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CBI Files 22 FIRs Against Delhi-NCR Builder-Bank Nexus After Top Court Order
- Wednesday July 30, 2025
- India News | Press Trust of India
The CBI has registered 22 FIRs on the Supreme Court's directions to investigate the "unholy nexus" of builders and banks to cheat homebuyers in NCR, officials on Wednesday said.
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www.ndtv.com
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CBI Submits Report On 'Cash-For-Query Scam' Against Mahua Moitra To Lokpal
- Monday July 28, 2025
- India News | Press Trust of India
The Central Bureau of Investigation has submitted its report to the Lokpal in connection with the alleged cash-for-query scam case involving Lok Sabha MP Mahua Moitra and businessman Darshan Hiranandani, officials said Monday.
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www.ndtv.com
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CBI Busts Cyber Fraud Racket In Mumbai-Pune, Arrests 3 For Duping Americans
- Saturday July 26, 2025
- India News | Asian News International
The Central Bureau of Investigation (CBI) has busted a major international cyber fraud syndicate operating from Pune and Mumbai, arresting three accused and seizing digital devices, cash, and narcotics in coordinated raids.
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www.ndtv.com
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Big Supreme Court Order In 2023 Custodial Torture Case In J&K's Kupwara
- Monday July 21, 2025
- India News | Reported by Nupur Dogra, Edited by Chandrajit Mitra
In an important ruling against custodial violence this morning, the Supreme Court has ordered a CBI inquiry into the alleged torture of a police constable back in 2023 at a Joint Interrogation Centre (JIC) in Jammu and Kashmir's Kupwara.
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www.ndtv.com
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CBI Takes Custody Of Economic Offender Monika Kapoor In US, May Arrive In India Today
- Wednesday July 9, 2025
- India News | Press Trust of India
The CBI is bringing back alleged economic offender Monika Kapoor from the USA after her extradition, ending her more than 25-year-long run from the law, officials said Wednesday.
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www.ndtv.com
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Crores In Bribes, Top Officials And A Godman In India's Biggest Medical Scam
- Saturday July 5, 2025
- India News | Written by Anurag Dwary
The Central Bureau of Investigation (CBI) has unearthed what it describes as one of the largest medical college scams in the country's history, spanning across multiple states, involving senior officials,, top educationists, and even a godman.
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www.ndtv.com
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Fake Judges, Court Hearings: UP Man Loses Rs 1 Crore In Digital Arrest Fraud
- Wednesday July 2, 2025
- India News | Press Trust of India
Uttar Pradesh Police on Wednesday arrested seven men who allegedly impersonated officials from the ED and the CBI to "digitally arrest" a Shahjahanpur resident and swindle more than Rs one crore through a fabricated online court proceeding,
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www.ndtv.com
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CBI To Question Bank Staff In Rs 8.5 Lakh Mule Account Cyber Fraud Case
- Tuesday July 1, 2025
- India News | Press Trust of India
The CBI will start questioning bank officials under scanner for allegedly facilitating the operations of 8.5 lakh mule accounts in a "pan India conspiracy" with cyber crime syndicates to launder crime proceeds, agency officials said.
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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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Delhi Minister Inspects Night Shelters, Flags Corruption, Warns of CBI Probe
- Friday June 27, 2025
- Delhi News | Written by Ishika Verma
Delhi's Urban Development Minister Ashish Sood conducted a surprise inspection of five night shelters at Sarai Kale Khan parking site on Thursday and flagged serious irregularities.
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www.ndtv.com
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CBI Finds Losses Over Rs 4,200 Crore In JNPA Dredging Project Corruption Case
- Saturday June 21, 2025
- Business News | NDTV News Desk
Financial losses of over Rs 4,200 crore have been flagged by the CBI in a corruption case linked to the Jawaharlal Nehru Port Authority dredging project. The case has exposed deep-rooted corruption, inflated costs, and rigged contracts.
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www.ndtv.com
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CBI Names Ex-Officials Of Tata Firm In Alleged Rs 800 Crore Port Scam
- Saturday June 21, 2025
- India News | Reported by Mukesh Singh Sengar
The Central Bureau of Investigation (CBI) has filed a case against former officials of Tata Consulting Engineers (TCE) and Jawaharlal Nehru Port Trust (JNPT) over alleged irregularities worth over Rs 800 crore in the Capital Dredging Project.
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www.ndtv.com
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Top Enforcement Directorate Official Arrested For Taking Bribe Of Rs 20 Lakh
- Saturday May 31, 2025
- India News | Asian News International
The Central Bureau of Investigation (CBI) has arrested Chintan Raghuvanshi, Deputy Director of the Enforcement Directorate (ED) in Bhubaneswar, in a high-profile bribery case.
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www.ndtv.com
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Deputy Director Of Probe Agency ED Arrested In Rs 20-Lakh Bribery Case
- Friday May 30, 2025
- India News | Press Trust of India
The CBI has arrested Deputy Director of Enforcement Directorate in Odisha, Chintan Raghuvanshi, in connection with an alleged bribery case, officials said Friday.
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www.ndtv.com
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CBI Files Chargesheet Against Ex J&K Governor Satyapal Malik In Corruption Case
- Thursday May 22, 2025
- India News | Press Trust of India
The CBI has filed a chargesheet against former Jammu and Kashmir governor Satyapal Malik and seven others in connection with alleged corruption in the award of Rs 2,200-crore civil works for Kiru hydropower project, officials said Thursday.
-
www.ndtv.com
-
CBI Files 22 FIRs Against Delhi-NCR Builder-Bank Nexus After Top Court Order
- Wednesday July 30, 2025
- India News | Press Trust of India
The CBI has registered 22 FIRs on the Supreme Court's directions to investigate the "unholy nexus" of builders and banks to cheat homebuyers in NCR, officials on Wednesday said.
-
www.ndtv.com
-
CBI Submits Report On 'Cash-For-Query Scam' Against Mahua Moitra To Lokpal
- Monday July 28, 2025
- India News | Press Trust of India
The Central Bureau of Investigation has submitted its report to the Lokpal in connection with the alleged cash-for-query scam case involving Lok Sabha MP Mahua Moitra and businessman Darshan Hiranandani, officials said Monday.
-
www.ndtv.com
-
CBI Busts Cyber Fraud Racket In Mumbai-Pune, Arrests 3 For Duping Americans
- Saturday July 26, 2025
- India News | Asian News International
The Central Bureau of Investigation (CBI) has busted a major international cyber fraud syndicate operating from Pune and Mumbai, arresting three accused and seizing digital devices, cash, and narcotics in coordinated raids.
-
www.ndtv.com
-
Big Supreme Court Order In 2023 Custodial Torture Case In J&K's Kupwara
- Monday July 21, 2025
- India News | Reported by Nupur Dogra, Edited by Chandrajit Mitra
In an important ruling against custodial violence this morning, the Supreme Court has ordered a CBI inquiry into the alleged torture of a police constable back in 2023 at a Joint Interrogation Centre (JIC) in Jammu and Kashmir's Kupwara.
-
www.ndtv.com
-
CBI Takes Custody Of Economic Offender Monika Kapoor In US, May Arrive In India Today
- Wednesday July 9, 2025
- India News | Press Trust of India
The CBI is bringing back alleged economic offender Monika Kapoor from the USA after her extradition, ending her more than 25-year-long run from the law, officials said Wednesday.
-
www.ndtv.com
-
Crores In Bribes, Top Officials And A Godman In India's Biggest Medical Scam
- Saturday July 5, 2025
- India News | Written by Anurag Dwary
The Central Bureau of Investigation (CBI) has unearthed what it describes as one of the largest medical college scams in the country's history, spanning across multiple states, involving senior officials,, top educationists, and even a godman.
-
www.ndtv.com
-
Fake Judges, Court Hearings: UP Man Loses Rs 1 Crore In Digital Arrest Fraud
- Wednesday July 2, 2025
- India News | Press Trust of India
Uttar Pradesh Police on Wednesday arrested seven men who allegedly impersonated officials from the ED and the CBI to "digitally arrest" a Shahjahanpur resident and swindle more than Rs one crore through a fabricated online court proceeding,
-
www.ndtv.com
-
CBI To Question Bank Staff In Rs 8.5 Lakh Mule Account Cyber Fraud Case
- Tuesday July 1, 2025
- India News | Press Trust of India
The CBI will start questioning bank officials under scanner for allegedly facilitating the operations of 8.5 lakh mule accounts in a "pan India conspiracy" with cyber crime syndicates to launder crime proceeds, agency officials said.
-
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.
-
www.ndtv.com
-
Delhi Minister Inspects Night Shelters, Flags Corruption, Warns of CBI Probe
- Friday June 27, 2025
- Delhi News | Written by Ishika Verma
Delhi's Urban Development Minister Ashish Sood conducted a surprise inspection of five night shelters at Sarai Kale Khan parking site on Thursday and flagged serious irregularities.
-
www.ndtv.com
-
CBI Finds Losses Over Rs 4,200 Crore In JNPA Dredging Project Corruption Case
- Saturday June 21, 2025
- Business News | NDTV News Desk
Financial losses of over Rs 4,200 crore have been flagged by the CBI in a corruption case linked to the Jawaharlal Nehru Port Authority dredging project. The case has exposed deep-rooted corruption, inflated costs, and rigged contracts.
-
www.ndtv.com
-
CBI Names Ex-Officials Of Tata Firm In Alleged Rs 800 Crore Port Scam
- Saturday June 21, 2025
- India News | Reported by Mukesh Singh Sengar
The Central Bureau of Investigation (CBI) has filed a case against former officials of Tata Consulting Engineers (TCE) and Jawaharlal Nehru Port Trust (JNPT) over alleged irregularities worth over Rs 800 crore in the Capital Dredging Project.
-
www.ndtv.com
-
Top Enforcement Directorate Official Arrested For Taking Bribe Of Rs 20 Lakh
- Saturday May 31, 2025
- India News | Asian News International
The Central Bureau of Investigation (CBI) has arrested Chintan Raghuvanshi, Deputy Director of the Enforcement Directorate (ED) in Bhubaneswar, in a high-profile bribery case.
-
www.ndtv.com
-
Deputy Director Of Probe Agency ED Arrested In Rs 20-Lakh Bribery Case
- Friday May 30, 2025
- India News | Press Trust of India
The CBI has arrested Deputy Director of Enforcement Directorate in Odisha, Chintan Raghuvanshi, in connection with an alleged bribery case, officials said Friday.
-
www.ndtv.com
-
CBI Files Chargesheet Against Ex J&K Governor Satyapal Malik In Corruption Case
- Thursday May 22, 2025
- India News | Press Trust of India
The CBI has filed a chargesheet against former Jammu and Kashmir governor Satyapal Malik and seven others in connection with alleged corruption in the award of Rs 2,200-crore civil works for Kiru hydropower project, officials said Thursday.
-
www.ndtv.com