Cbi News

The CBI chargesheet names Jai Anmol Anil Ambani in a fraud case, the then Director of Reliance Home Finance, according to a PTI report. Following the fresh claims, the group companies declined by up to 5%.

On 8 December 1989, Rubaiyya Sayeed was abducted from near the Lal Ded Hospital in Srinagar. Five days after her abduction, Sayeed was freed when the then V P Singh government, which was supported by the BJP at the Centre, released five terrorists in exchange for the hostage's release.

Court issues notice to CBI on Rabri Devi's plea seeking transfer of graft case to another judge

PIL by ex-Union Secretary alleges large-scale fund diversion and delayed fraud detection; SC seeks replies from Centre, CBI, ED and Anil Ambani before considering a monitored probe.

CBI has seized ₹2.62 crore in cash and documents related to nine landed properties and 20 apartments owned by him and his family members across the country.

While the CBI initially arrested IPS officer Harcharan Singh Bhullar on Thursday on charges of demanding a ₹8 lakh bribe from a scrap dealer, it was just the tip of the iceberg.

PNB fraud: Special CBI Judge AV Gujarathi has granted Nirav Modi's brother-in-law Maiank Mehta a pardon, conditional on full disclosure of his knowledge regarding the ₹13,000 crore Punjab National Bank fraud case.

The CBI coordinated the return of Munawar Khan from Kuwait via INTERPOL. He is wanted for forgery and cheating, and was brought back to India on 11 September 2025, escorted by Kuwait Police and taken into CBI custody at Hyderabad Airport.

Mehul Choksi is likely to face extradition proceedings in a Belgian court next Monday, 15 September 2025, over a ₹13,000 cr PNB scam case. Here's what we know so far about the case…

The Belgian court rejected Mehul Choksi's bail request, citing his history of fleeing legal action, officials said. The CBI is working to extradite him for his alleged role in a ₹6300-crore fraud at Punjab National Bank, providing evidence to support the case in Belgium.