CBI Secures Deportation of Narcotics Accused Kubbawala Mustafa from UAE

CBI Secures Deportation of Narcotics Accused Kubbawala Mustafa from UAE

CBI SECURES DEPORTATION OF NARCOTICS CASE ACCUSED KUBBAWALA MUSTAFA FROM UAE The Central Bureau of Investigation (CBI) has successfully coordinated return of Kubbawala Mustafa from UAE through INTERPOL Channels. Kubbawala Mustafa is wanted subject of Mumbai Police. The International Police Cooperation Unit (IPCU) of CBI in collaboration with NCB-Abu Dhabi successfully brought back wanted Red … Read more

MCL Chief Manager Apprehended by CBI in Rs. 20,000 Bribe Case

MCL Chief Manager Apprehended by CBI in Rs. 20,000 Bribe Case

CBI Apprehends Chief Manager, Mining, MCL, Odisha for Taking Bribe of Rs 20,000 The Central Bureau of Investigation (CBI) has apprehended accused Chief Manager (Mining), Mahanadi Coal Limited (MCL), Basundhara Area, Sundergarh Odisha while demanding and accepting a bribe of Rs. 20,000/- from the complainant. The instant case was registered by CBI on 09.07.2025 against … Read more

Bharatpur BSNL Bribery: Two Convicted, Sentenced to Rigorous Imprisonment

Bharatpur BSNL Bribery: Two Convicted, Sentenced to Rigorous Imprisonment

CBI Court Sentences Former Telecom District Manager, BSNL, Bharatpur Rajasthan to 4 Years RI in a Bribery Case The Court of Special Judge, for CBI cases, Jaipur, on 09.07.2025, has convicted and sentenced  Rajesh Kumar Bansal, the then Telecom District Manager and M.L. Bansal, Junior Accounts Officer (Retd.),both from BSNL, Bharatpur, Rajasthan, to 04 years … Read more

Delhi Police ASI Nabbed by CBI for ₹35,000 Bribe

Delhi Police ASI Nabbed by CBI for ₹35,000 Bribe

CBI Apprehends Delhi Police ASI while accepting bribe of Rs 35,000 Central Bureau of Investigation (CBI) has apprehended accused Assistant Sub-Inspector (ASI) of Delhi Police, PS Dwarka North, Delhi while demanding and accepting bribe amount of Rs. 35,000/- from the complainant. A case was registered by CBI on 08.07.2025 against the accused ASI and a … Read more

CBI’s Two-Decade Chase Ends: Fugitive Monika Kapoor Extradited from US in ₹1.44 Cr Fraud

CBI’s Two-Decade Chase Ends: Fugitive Monika Kapoor Extradited from US in ₹1.44 Cr Fraud

CBI CRACKDOWN ON ECONOMIC OFFENDERS; SUCCEDES IN EXTRADITION OFA FUGITIVE FROM USA IN A 2002 IMPORT-EXPORT FRAUD CASE Two decades chase of CBI endedtoday, i.e., 09.07.2025 with the successful extradition of Fugitive Ms.Monika Kapoor, who is accused in a 2002 Import-Export fraud and was on run since then, from USA. Fugitive Monika Kapoor, Prop. Of … Read more

CBI Nabs Key Player in Global Cyber Fraud Ring Targeting UK & Australia

CBI Nabs Key Player in Global Cyber Fraud Ring Targeting UK & Australia

CBI Busts Cyber Fraud Syndicate Targeting UK & Australian Citizens; Key Operative Arrested in Noida The Central Bureau of Investigation (CBI), as part of its ongoing Operation Chakra-V, has cracked down on a transnational cybercrime syndicate running a sophisticated tech support scam targeting citizens of the United Kingdom and Australia. In a coordinated operation conducted … Read more

FCI Buxar Ex-Manager Gets 1.5 Years RI for Bribery

FCI Buxar Ex-Manager Gets 1.5 Years RI for Bribery

CBI Court Sentences then Manager (Quality Control), FCI, Buxar, to 1.5 Year RI in Bribery Case The CBI Court, Patna today i.e. on 08/07/2025 sentenced Liyaqat Ali, the then Manager (Quality Control), FCI, Buxar to 1.5 years Rigorous Imprisonment (RI) with a fine of Rs.25000/- in a Bribery Case. CBI had registered the instant case … Read more

CBI Books South Central Railway Official in ₹1.5 Cr Disproportionate Assets Case

CBI Books South Central Railway Official in ₹1.5 Cr Disproportionate Assets Case

CBI Registers Disproportionate Assets Case against Official of South Central Railways The Central Bureau of Investigation (CBI), Hyderabad has registered a case on 07.07.2025 against Office Superintendent, O/o Sr. DPO, Sanchalan Bhawan, Secunderabad Division, South Central Railways, Secunderabad, Telangana and his wife, on allegations that the accused  while working as Office Superintendent, O/o Sr. DPO, … Read more

First Conviction in West Bengal Post-Poll Violence: Rapist Sentenced to Life

First Conviction in West Bengal Post-Poll Violence: Rapist Sentenced to Life

Life Imprisonment to Rape Accused in Post-Poll Violence Case in West Bengal The Learned Additional District & Sessions Judge, 2nd (POCSO Court), Malda, West Bengal, today, i.e. 04.07.2025 sentenced the accused Rafikul Islam @ Bhelu, to life Imprisonment with a fine of Rs. 50,000/- for committing rape on a minor girl below 12 years of … Read more

Operation Successful: Accused Arrested, Court Orders Remand

Operation Successful: Accused Arrested, Court Orders Remand

CBI Arrests Absconding Accused in an 8 Year Old Housing Loan Fraud Case The Central Bureau of Investigation (CBI) has arrested an absconding accused Harsh Sharma today, i.e. 04.07.2025, in connection with an 8 years old case related to Housing Loan Fraud in connivance with the builder. Accused Harsh Sharma had not joined the investigation … Read more