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CBI arrests two RCOM senior officials in bank 'fraud' case

The two executives were important functionaries of the Reliance Communications group, managing corporate finance, banking operations, payments/utilisation of funds, etc.

2 min read20 Apr 2026
News

CBI arrests DGCA Deputy Director General, senior V-P of private company in ₹2.5 lakh drone import bribery case

CBI arrested DGCA official M. Devula and executive Bharat Mathur in a ₹2.5 lakh bribery case linked to drone import approvals. FIR alleges ₹5 lakh per file was demanded. Raids recovered ₹37 lakh cash, valuables, and devices. Asteria Aerospace is also booked.

2 min read19 Apr 2026
News

Delhi HC seeks CBI response on Arvind Kejriwal’s plea for recusal of Justice Swarana Kanta Sharma in excise policy case

The Bench further directed the CBI to file its reply by tomorrow and observed that any other party wishing to move a recusal application may do so.

2 min read6 Apr 2026
News

SC orders CBI probe into ₹1,270 crore public works contracts awarded to Arunachal CM Pema Khandu's family

The Supreme Court has directed the CBI to investigate allegations regarding contracts awarded to firms connected to Arunachal Pradesh Chief Minister Pema Khandu's family.

1 min read6 Apr 2026
Companies

Centre moves to curb bank fraud; calls high-level meeting with CBI, banks to discuss mule accounts, delays

The critical meeting aims to address procedural bottlenecks like delays in securing prosecution sanction under the Prevention of Corruption Act and poor coordination, which slow down probes into high-value bank frauds often involving bank officials and complex networks.

2 min read24 Mar 2026
News

Supreme Court unhappy over CBI, ED ‘reluctance’ against Anil Ambani firms, calls for ‘fair, dispassionate’ investigation

The Supreme Court today called on the CBI and ED to conduct a “fair, dispassionate, transparent, and time-bound” investigation into a banking fraud linked to the Anil Dhirubhai Ambani Group. The apex court also directed concerned financial institutions to “render full cooperation”.

4 min read23 Mar 2026
News

Karur stampede: CBI summons Vijay on Tuesday, he seeks 15 days to appear for questioning

The CBI summoned actor Vijay for questioning in the Karur stampede case, but he requested a 15-day extension. The agency will reissue summons. The CBI also sought Karur MLA V Senthil Balaji's presence, but received no response to their notice.

2 min read9 Mar 2026
News

Delhi HC stays trial court remarks against CBI in Excise Policy case, issues notice on Kejriwal-Sisodia discharge plea

The Delhi High Court stayed adverse remarks made by a trial court against the CBI in the Delhi Excise Policy case and issued notice to the accused, including Arvind Kejriwal and Manish Sisodia, while hearing the agency’s revision plea.

5 min read9 Mar 2026
News

SC asks CBI, ED to conduct fair, prompt probes against ADAG, firms in banking fraud cases

Observing that the probe agencies have already taken time to start the probe, the bench asked the ED to constitute a SIT comprising senior officers to probe the ADAG and others.

1 min read4 Feb 2026
News

Vijay to appear before CBI on Monday, Jan 12, over Karur stampede case, party seeks security

The CBI has summoned TVK chief Vijay for questioning related to a stampede that occurred during a meeting in Karur, resulting in 41 deaths. He will reportedly fly to Delhi on January 12, with the party seeking security from authorities for his visit.

1 min read11 Jan 2026