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Rs 1,000-Crore Illicit Funds Routed Via Mule Accounts, CBI Charges 19
- Saturday January 17, 2026
- India News | Press Trust of India
The CBI has registered an FIR against a branch head of Punjab & Sind Bank andThe CBI has registered an FIR against a branch head of Punjab & Sind Bank and 18 others for allegedly opening mule accounts which were used to conceal and layer funds over R
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www.ndtv.com
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Bhupesh Baghel, Son Move Supreme Court Over CBI, Probe Agency Role In Liquor Case
- Sunday August 3, 2025
- India News | Indo-Asian News Service
Bhupesh Baghel and his son Chaitanya Baghel have approached the Supreme Court, seeking the legal authority and jurisdiction of central investigative agencies in probing alleged irregularities linked to the multi-crore liquor scam in the state.
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www.ndtv.com
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Accused In Rs 12.63 Crore Bank Fraud Case Arrested From Bengaluru By CBI After 7 Years
- Monday July 21, 2025
- India News | Reported by Anushka Kumari
In a significant breakthrough, the Central Bureau of Investigation (CBI) has arrested proclaimed offender Nasreen Taj who had been on the run for nearly seven years in connection with a high-value bank fraud case involving over Rs 12.63 crore.
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www.ndtv.com
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CBI Files Charges Against 2 Indian Nationals For Murder In UAE, Bahrain
- Friday June 27, 2025
- India News | Indo-Asian News Service
CBI has filed charge sheets against two Indian nationals before a special court in New Delhi, in connection with two separate murder cases in the UAE and Bahrain, an official said on Friday.
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www.ndtv.com
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CBI Arrests Standards Watchdog Joint Director For Allegedly Accepting Bribe
- Monday March 31, 2025
- India News | Press Trust of India
The CBI has arrested a joint director of the Bureau of Indian Standards (BIS) for allegedly taking a bribe of Rs 70,000 from a private firm's representative in Hyderabad, officials said on Sunday.
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www.ndtv.com
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"Rhea Chakraborty Went Through Untold Miseries": Lawyer On Closure Report
- Saturday March 22, 2025
- India News | Edited by Debanish Achom
Actor Rhea Chakraborty's lawyer Satish Maneshinde today thanked the Central Bureau of Investigation (CBI) after it filed a closure report in the death case of Sushant Singh Rajput.
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www.ndtv.com
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"How Can You Say...": Top Court Scolds CBI Over Bengal Post-Poll Violence Plea
- Friday September 20, 2024
- India News | Reported by Ashish Bhargava
The Supreme Court on Friday rebuked the Central Bureau of Investigation over the wording of a plea asking that cases related to violence after the 2021 Bengal election be heard outside the state.
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www.ndtv.com
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Arrest, Jail, Bail: Timeline Of Arvind Kejriwal-Delhi Liquor Policy Case
- Friday September 13, 2024
- India News | NDTV News Desk
The Supreme Court today granted bail to Delhi Chief Minister Arvind Kejriwal in the corruption case lodged by the CBI in connection with the liquor policy case, saying prolonged incarceration amounts to unjust deprivation of liberty.
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www.ndtv.com
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Bail Or Jail For Arvind Kejriwal? Supreme Court's Big Decision Today
- Friday September 13, 2024
- India News | Written by Chandrashekar Srinivasan
Bail or no bail? That is the question the Supreme Court will answer Friday morning as it rules on Delhi Chief Minister Arvind Kejriwal's plea for relief following his arrest by the CBI in June, in the alleged liquor excise policy scam.
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www.ndtv.com
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In Relief For DK Shivakumar, High Court Rejects CBI Plea To Continue Probe
- Thursday August 29, 2024
- India News | Reported by Nehal Kidwai, Written by Chandrashekar Srinivasan
The Karnataka High Court on Thursday said the Central Bureau of Investigation cannot continue investigating Deputy Chief Minister DK Shivakumar - roiled in a disproportionate assets case since the state had withdrawn permission for it.
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www.ndtv.com
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Rs 1,000-Crore Illicit Funds Routed Via Mule Accounts, CBI Charges 19
- Saturday January 17, 2026
- India News | Press Trust of India
The CBI has registered an FIR against a branch head of Punjab & Sind Bank andThe CBI has registered an FIR against a branch head of Punjab & Sind Bank and 18 others for allegedly opening mule accounts which were used to conceal and layer funds over R
-
www.ndtv.com
-
Bhupesh Baghel, Son Move Supreme Court Over CBI, Probe Agency Role In Liquor Case
- Sunday August 3, 2025
- India News | Indo-Asian News Service
Bhupesh Baghel and his son Chaitanya Baghel have approached the Supreme Court, seeking the legal authority and jurisdiction of central investigative agencies in probing alleged irregularities linked to the multi-crore liquor scam in the state.
-
www.ndtv.com
-
Accused In Rs 12.63 Crore Bank Fraud Case Arrested From Bengaluru By CBI After 7 Years
- Monday July 21, 2025
- India News | Reported by Anushka Kumari
In a significant breakthrough, the Central Bureau of Investigation (CBI) has arrested proclaimed offender Nasreen Taj who had been on the run for nearly seven years in connection with a high-value bank fraud case involving over Rs 12.63 crore.
-
www.ndtv.com
-
CBI Files Charges Against 2 Indian Nationals For Murder In UAE, Bahrain
- Friday June 27, 2025
- India News | Indo-Asian News Service
CBI has filed charge sheets against two Indian nationals before a special court in New Delhi, in connection with two separate murder cases in the UAE and Bahrain, an official said on Friday.
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www.ndtv.com
-
CBI Arrests Standards Watchdog Joint Director For Allegedly Accepting Bribe
- Monday March 31, 2025
- India News | Press Trust of India
The CBI has arrested a joint director of the Bureau of Indian Standards (BIS) for allegedly taking a bribe of Rs 70,000 from a private firm's representative in Hyderabad, officials said on Sunday.
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www.ndtv.com
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"Rhea Chakraborty Went Through Untold Miseries": Lawyer On Closure Report
- Saturday March 22, 2025
- India News | Edited by Debanish Achom
Actor Rhea Chakraborty's lawyer Satish Maneshinde today thanked the Central Bureau of Investigation (CBI) after it filed a closure report in the death case of Sushant Singh Rajput.
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www.ndtv.com
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"How Can You Say...": Top Court Scolds CBI Over Bengal Post-Poll Violence Plea
- Friday September 20, 2024
- India News | Reported by Ashish Bhargava
The Supreme Court on Friday rebuked the Central Bureau of Investigation over the wording of a plea asking that cases related to violence after the 2021 Bengal election be heard outside the state.
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www.ndtv.com
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Arrest, Jail, Bail: Timeline Of Arvind Kejriwal-Delhi Liquor Policy Case
- Friday September 13, 2024
- India News | NDTV News Desk
The Supreme Court today granted bail to Delhi Chief Minister Arvind Kejriwal in the corruption case lodged by the CBI in connection with the liquor policy case, saying prolonged incarceration amounts to unjust deprivation of liberty.
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www.ndtv.com
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Bail Or Jail For Arvind Kejriwal? Supreme Court's Big Decision Today
- Friday September 13, 2024
- India News | Written by Chandrashekar Srinivasan
Bail or no bail? That is the question the Supreme Court will answer Friday morning as it rules on Delhi Chief Minister Arvind Kejriwal's plea for relief following his arrest by the CBI in June, in the alleged liquor excise policy scam.
-
www.ndtv.com
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In Relief For DK Shivakumar, High Court Rejects CBI Plea To Continue Probe
- Thursday August 29, 2024
- India News | Reported by Nehal Kidwai, Written by Chandrashekar Srinivasan
The Karnataka High Court on Thursday said the Central Bureau of Investigation cannot continue investigating Deputy Chief Minister DK Shivakumar - roiled in a disproportionate assets case since the state had withdrawn permission for it.
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www.ndtv.com