CBI Arrests Proclaimed Offender in a Bank Fraud Case

The Central Bureau of Investigation (CBI) has arrested today, i.e. 24.07.2025 a proclaimed offender Shri Bablu Alias Ravindra Yadav from Gulawati, Bulandshahar, U.P. 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, U.P. alleging that Mr. … Read more

CBI Court Sentences Former Divisional Engineer, Western Railway, Bhavnagar to Three Years RI with Rs. One Lakh fine in a Bribery Case

CBI Court Sentences Former Divisional Engineer, Western Railway, Bhavnagar to Three Years RI with Rs. One Lakh fine in a Bribery Case

The Special Judge for CBI cases, Ahmedabad today i.e. 21.07.2025passed a judgement and sentenced the accused Shri Harish Kishore Gupta, the then Divisional Engineer (C), Bhavnagar Para, DRM Office, Western Railway, Bhavnagar to 3 Years Rigorous Imprisonment (RI) with a fine of Rs.1,00,000/- in a case related to the offence of demanding and accepting illegal … Read more

CBI Arrests Proclaimed Offender in a high-value Bank Fraud Case ; Advanced Tech Tools help identify and locate the accused absconding for nearly Seven Years

CBI Arrests Proclaimed Offender in a high-value Bank Fraud Case ; Advanced Tech Tools help identify and locate the accused absconding for nearly Seven Years

The Central Bureau of Investigation (CBI) has traced and arrested a proclaimed offender Smt. Nasreen Taj, in a high-value bank fraud case, pursuant to sustained and meticulous efforts made by the investigating team. The instant bank fraud case was registered by CBI on 15.04.2009 against accused persons including, the then Branch Manager of Syndicate Bank, … Read more

CBN Officer Busted: CBI Nabs Ujjain Official in Rs 3 Lakh Bribe Scam

CBI Arrests CBN Officer, Ujjain for taking Rs 3 Lakh Bribe The Central Bureau of Investigation (CBI) has arrested an  Officer of Central Bureau of Narcotics (CBN), Ujjain and his middleman, for taking bribe of Rs. 3 lakh from the complainant. The CBI registered the instant case on 17.07.2025 against the said accused persons on … Read more

Income Tax Officials Arrested by CBI for Rs 2 Lakh Bribe in Patna

Income Tax Officials Arrested by CBI for Rs 2 Lakh Bribe in Patna

CBI Arrests Three including Assistant Director of Income Tax Department, Patna for taking Bribe of Rs 2 lakh The Central Bureau of Investigation (CBI) has arrested 03 officers/officials of Income Tax Department including Assistant Director, (IRS), Income Tax (Investigation), Inspector and Multi-Tasking Staff at Patna for taking bribe of Rs. 2 lakh from the complainant. … Read more

Operation Chakra-V: CBI Raids Seven States, Uncovers Major Cyber Fraud Network

Operation Chakra-V: CBI Raids Seven States, Uncovers Major Cyber Fraud Network

CBI Conducts further searches across Seven States in connection with Mule Account Network used by Cyber Fraud Syndicates; Arrests Three Key Accused Central Bureau of Investigation (CBI) in continuation of the efforts under Operation Chakra-V to combat cybercrime and digital arrest scams, has conducted searches at multiple locations on 16.07.2025 across seven States namely NCT … Read more

Surender Kumar Soni Convicted: Chittorgarh NHAI Manager’s Downfall

Surender Kumar Soni Convicted: Chittorgarh NHAI Manager’s Downfall

CBI Court Sentences former Manager NHAI to Four years Imprisonment in DA case The Court of Special Judge, CBI Cases, Jodhpur has convicted  and sentenced Shri Surender Kumar Soni, the then Manager (Technical), National Highways Authority of India (NHAI), Chittorgarh, Rajasthan to four years of Imprisonment  with a fine of ₹41,65,000/- in a Disproportionate Assets case. CBI … Read more

CBI Nabs Four, Including CCL Manager, in Hazaribagh Corruption Bust

CBI Nabs Four, Including CCL Manager, in Hazaribagh Corruption Bust

CBI arrests four including a Manager of CCL Hazaribagh in a corruption case The Central Bureau of Investigation (CBI) has arrested four accused including a Manager,  and two Clerks of CCL  and one private person in a case  registered by CBI on the basis of a Joint Surprise Check dated 06.03.2025 conducted at CCL, Giddi- … Read more

CBI Books Nagaland University Dean in Corruption Probe

CBI Books Nagaland University Dean in Corruption Probe

CBI Registers Case against Nagaland University Dean for alleged Corruption The Central Bureau of Investigation (CBI) has registered a case on12.07.2025 against the accused  Sr. Professor & Director IQAC, Dean of School of Sciences, Department of Botany, Nagaland University, Lumani on the allegations that the said accused is indulging in various corrupt and illegal practices … Read more

Tamil Nadu Hands Over Ajith Kumar Custodial Death Case to CBI

Tamil Nadu Hands Over Ajith Kumar Custodial Death Case to CBI

CBI REGISTERS CASE IN CUSTODIAL DEATH OF SHRI AJITH KUMAR OF SIVAGANGAI DISTRICT, TAMIL NADU The Central Bureau of Investigation (CBI) has registered a case on 12.07.2025 against police personnels of Sivagangai District, Tamil Nadu, in connection with the alleged custodial death of Shri Ajit Kumar, who was Posted as a temple guard at Madapuram … Read more