In a significant development today, Hon’ble Supreme Court of India set aside the order passed by Hon’ble High Court of Delhi granting bail on medical grounds to accused Dheeraj Wadhawan in a case involving bank fraud to the tune of Rs. 34000 crores (RC 2242022A0001 – DHFL case). During the course of hearing the matter, … Read more
The Central Bureau of Investigation (CBI) has apprehended UDC of MCD Nazafgargh Zone, New Delhi while accepting a bribe of Rs. 50,000/- from the complainant on 04.08.2025. CBI registered the case on 04.08.2025 against the said accused on allegations that the accused demanded 10% of the total amount i.e. Rs. 8,38,565/- as a bribe from … Read more
The Ld. Court of Special Judge-II, CBI, Punjab, Mohali today, i.e. 04.08.2025 has sentenced 5 accused retired Police Officers namely-Bhupinderjit Singh, DSP (Retired as SSP), Devinder Singh, ASI (Retired as DSP), Gulbarg Singh, ASI (Retired as Inspector), Suba Singh, Inspector (Retired as Inspector) and Raghubir Singh, ASI (Retired as SI) to life imprisonment with a … Read more
The Special Judge, CBI Cases, Jodhpur, has convicted and sentenced Shri Ram Hari Meena, SSE, NWR, Suratgarh to 03 Years of Simple Imprisonment with a fine of ₹50,000/- in a bribery case. The Central Bureau of Investigation (CBI) registered the instant case on 08.09.2019 against Shri Ram Hari Meena, Senior Section Engineer (SSE), North Western … Read more
The Central Bureau of Investigation (CBI)has arrested a Superintendent of Customs, posted at Air Cargo Complex, Sahar, Mumbai for demanding and accepting a bribe of ₹10,20,000 from a Customs House Agent (CHA) firm for facilitating clearance of consignments. The instant case was registered by CBI against the said accused and other unknown public servants and … Read more
Central Bureau of Investigation (CBI) has arrested an absconding accused Ajay Kumar @ Raju Gupta, the then, Director of Idol India Group of Companies, on 30.07.2025, from Kolkata. CBI registered the instant case in pursuance of a notification dated 06.05.2013 issued by Govt. of Assam and order of Hon’ble Apex Court dated 09.05.2014 issued in … Read more
The Central Bureau of Investigation (CBI) has apprehended a Dealing Assistant, DDA, INA, Vikas Sadan, New Delhi in a bribery case. CBI registered the case on 29.07.2025 against the said accused. It was alleged that the accused Dealing Assistant, demanded a bribe of Rs. 50,000/- from the complainant for processing his application for freehold of … Read more
The Spl. Judge, CBI Court, Ghaziabad, today. i.e. 30.07.2025 convicted and sentenced the accused Bablu Alias Ravindra Yadav (Pvt Person) to 05 Years Rigorous Imprisonment (RI) with fine of Rs.10,000/- in a bank fraud case. The bank fraud case was registered by CBI on 05.12.2011 on the basis of written complaint of AGM, State Bank of India, Meerut, … Read more
In a major crackdown on builders involved in cheating and defrauding thousands of homebuyers in National Capital Region (NCR) and to investigate the nexus of builders and officials of financial institutions,Central Bureau of Investigation(CBI) has registered 22 cases against different builders of NCR and unknown officials of various financial institutions in compliance of the directions … Read more
The Central Bureau of Investigation (CBI) has arrested an Assistant Professor, College of Agriculture, Pasighat, Arunachal Pradesh, while accepting a bribe of Rs. 55,000/- from a private person. CBI registered the case on 23.07.2025 against the accused Assistant Professor, College of Agriculture, Pasighat, Arunachal Pradesh, a private person of a private company and unknown others … Read more