CBI

₹56.43 Crore Bank Fraud: ED Takes Action Against M/s Snehal Enterprises and Associates

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₹56.43 Crore Bank Fraud: ED Takes Action Against M/s Snehal Enterprises and Associates

Directorate of Enforcement (ED), Jalandhar Zonal Office, has filed a ProsecutionComplaint (PC) on 06.08.2025 before the Hon’ble Special Court for PMLA at Mohali underPrevention of Money Laundering Act (PMLA), 2002, against M/s Snehal Enterprises, relatedpersons/entities, bank official and one government official involving in relation to a bankfraud case of Rs. 56.43 Crore.ED initiated investigation on … Read more

AOPL Allegedly Caused Rs. 1266.63 Crore Loss to SBI

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AOPL Allegedly Caused Rs. 1266.63 Crore Loss to SBI

Directorate of Enforcement (ED), Bhopal Zonal Office has conducted search operations in the caseof M/s Advantage Overseas Pvt. Ltd. (AOPL) under the provisions of Prevention of MoneyLaundering Act (PMLA), 2002. The search operation led to the recovery of substantial incriminatingevidences, including documents indicating the existence of multiple companies opened in the nameof employees/ Benamidars for … Read more

Supreme Court Cancels Bail granted to Dheeraj Wadhawan in a Rs. 34000 Crore Bank Fraud Case Accused directed to surrender within Two Weeks

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Supreme Court Cancels Bail granted to Dheeraj Wadhawan in a Rs. 34000 Crore Bank Fraud Case Accused directed to surrender within Two Weeks

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

CBI Apprehends MCD Official, Delhi while accepting a Bribe of Rs 50,000

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CBI Apprehends MCD Official, Delhi while accepting a Bribe of Rs 50,000

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

CBI Court Sentences Five Retd Police Officers to Life Imprisonment with a Fine of Rs. 3.5 Lakh each in a Fake/Stage Managed Encounter Case

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CBI Court Sentences Five Retd Police Officers to Life Imprisonment with a Fine of Rs. 3.5 Lakh each in a Fake/Stage Managed Encounter Case

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

CBI Court sentences Senior Section Engineer, NWR, Suratgarh to Three Years Imprisonment with a Fine of Rs. 50,000 in a Bribery Case

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CBI Court sentences Senior Section Engineer, NWR, Suratgarh to Three Years Imprisonment with a Fine of Rs. 50,000 in a Bribery Case

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

CBI ARRESTS SUPERINTENDENT OF CUSTOMS POSTED AT SAHAR AIR CARGO, MUMBAI WHILE ACCEPTING BRIBE OF Rs. 10.20 LAKH

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CBI ARRESTS SUPERINTENDENT OF CUSTOMS POSTED AT SAHAR AIR CARGO, MUMBAI WHILE ACCEPTING BRIBE OF Rs. 10.20 LAKH

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

CBI Arrests Absconding Director of a Pvt. Company accused of Financial Fraud in Assam

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CBI Arrests Absconding Director of a Pvt. Company accused of Financial Fraud in Assam

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

CBI Crackdown on Builders Cheating the Homebuyers in NCR ; 22 Cases Registered concerning the Nexus between Builders and Financial Institutions ; Searches Conducted at 47 Premises across NCR

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CBI Crackdown on Builders Cheating the Homebuyers in NCR ; 22 Cases Registered concerning the Nexus between Builders and Financial Institutions ; Searches Conducted at 47 Premises across NCR

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

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

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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