Cbi Registers Case
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CBI Questions Anil Ambani For 2nd Day In Rs 2,929-Crore Bank Fraud Case
- Friday March 20, 2026
- India News | Press Trust of India
The CBI on Friday questioned industrialist Anil Ambani for over six hours in connection with a Rs 2,929-crore cheating case, registered against Reliance Communications Ltd and him on a complaint by the State Bank of India, officials said.
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www.ndtv.com
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CBI Questions Anil Ambani for 8 Hours In Bank Fraud Case, Summons Him Again
- Thursday March 19, 2026
- India News | Reported by Anushka Kumari
The agency has also registered additional cases against Reliance Communications Limited and its directors based on complaints from Bank of Baroda and Punjab National Bank earlier this year.
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www.ndtv.com
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Case Against Anil Ambani, Reliance Communications In Rs 1,085 Crore Bank Fraud
- Sunday March 8, 2026
- India News | Asian News International
CBI has registered a case against industrialist Anil Ambani, his company Reliance Communications Limited, and its former director Manjari Ashok Kacker in connection with an alleged bank fraud case involving more than Rs 1,085 crore.
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www.ndtv.com
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Mehul Choksi's Son 'Actively' Involved In Money Laundering: Probe Agency ED
- Friday January 16, 2026
- India News | Reported by Anushka Kumari
Rohan Choksi's name, however, had neither appeared in any First Information Report (FIR) nor has he been made an accused in any money laundering case registered by the CBI or the ED.
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www.ndtv.com
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CBI Case Against Ex-Punjab Top Cop, Wife Over Son's Mysterious Death
- Friday November 7, 2025
- India News | Press Trust of India
The CBI has registered an FIR against former Punjab DGP Mohammad Mustafa, his wife Razia Sultana and others in connection with the "murder case" of their son Aquil Akhtar (35), who was found dead under suspicious circumstances in Panchkula.
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www.ndtv.com
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CBI Conducts Raids In Disproportionate Assets Case Against Senior Punjab Cop
- Tuesday November 4, 2025
- India News | Reported by Anushka Kumari
The Central Bureau of Investigation (CBI) on Tuesday carried out extensive search operations in connection with a Disproportionate Assets (DA) case registered against Harcharan Singh Bhullar, Deputy Inspector General (DIG), Punjab.
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www.ndtv.com
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Case Filed Against Delhi Man For Posing As PMO Official
- Tuesday October 7, 2025
- India News | Press Trust of India
The CBI has registered an FIR against a Delhi resident for allegedly seeking favours from various institutions, including the Tirumala Tirupati Devasthanam, by posing as an official of the Prime Minister's Office
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www.ndtv.com
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Case Filed Against Airport Authority Manager In Rs 232-Crore Fraud Case
- Wednesday September 3, 2025
- India News | Press Trust of India
The CBI has registered an FIR against a senior manager of the Airport Authority of India for allegedly siphoning off more than Rs 232 crore into his personal accounts through a complex trail of fictitious accounting entries in three years
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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 Takes Over Tamil Nadu Custodial Death Probe, Files Case Against Cops
- Saturday July 12, 2025
- Tamil Nadu News | Reported by J Sam Daniel Stalin
The CBI has registered a case against Tamil Nadu police personnel in connection with the alleged custodial death of Ajith Kumar, a 27-year-old private security guard posted at the Madapuram Temple in Sivagangai district.
-
www.ndtv.com
-
CBI Questions Anil Ambani For 2nd Day In Rs 2,929-Crore Bank Fraud Case
- Friday March 20, 2026
- India News | Press Trust of India
The CBI on Friday questioned industrialist Anil Ambani for over six hours in connection with a Rs 2,929-crore cheating case, registered against Reliance Communications Ltd and him on a complaint by the State Bank of India, officials said.
-
www.ndtv.com
-
CBI Questions Anil Ambani for 8 Hours In Bank Fraud Case, Summons Him Again
- Thursday March 19, 2026
- India News | Reported by Anushka Kumari
The agency has also registered additional cases against Reliance Communications Limited and its directors based on complaints from Bank of Baroda and Punjab National Bank earlier this year.
-
www.ndtv.com
-
Case Against Anil Ambani, Reliance Communications In Rs 1,085 Crore Bank Fraud
- Sunday March 8, 2026
- India News | Asian News International
CBI has registered a case against industrialist Anil Ambani, his company Reliance Communications Limited, and its former director Manjari Ashok Kacker in connection with an alleged bank fraud case involving more than Rs 1,085 crore.
-
www.ndtv.com
-
Mehul Choksi's Son 'Actively' Involved In Money Laundering: Probe Agency ED
- Friday January 16, 2026
- India News | Reported by Anushka Kumari
Rohan Choksi's name, however, had neither appeared in any First Information Report (FIR) nor has he been made an accused in any money laundering case registered by the CBI or the ED.
-
www.ndtv.com
-
CBI Case Against Ex-Punjab Top Cop, Wife Over Son's Mysterious Death
- Friday November 7, 2025
- India News | Press Trust of India
The CBI has registered an FIR against former Punjab DGP Mohammad Mustafa, his wife Razia Sultana and others in connection with the "murder case" of their son Aquil Akhtar (35), who was found dead under suspicious circumstances in Panchkula.
-
www.ndtv.com
-
CBI Conducts Raids In Disproportionate Assets Case Against Senior Punjab Cop
- Tuesday November 4, 2025
- India News | Reported by Anushka Kumari
The Central Bureau of Investigation (CBI) on Tuesday carried out extensive search operations in connection with a Disproportionate Assets (DA) case registered against Harcharan Singh Bhullar, Deputy Inspector General (DIG), Punjab.
-
www.ndtv.com
-
Case Filed Against Delhi Man For Posing As PMO Official
- Tuesday October 7, 2025
- India News | Press Trust of India
The CBI has registered an FIR against a Delhi resident for allegedly seeking favours from various institutions, including the Tirumala Tirupati Devasthanam, by posing as an official of the Prime Minister's Office
-
www.ndtv.com
-
Case Filed Against Airport Authority Manager In Rs 232-Crore Fraud Case
- Wednesday September 3, 2025
- India News | Press Trust of India
The CBI has registered an FIR against a senior manager of the Airport Authority of India for allegedly siphoning off more than Rs 232 crore into his personal accounts through a complex trail of fictitious accounting entries in three years
-
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 Takes Over Tamil Nadu Custodial Death Probe, Files Case Against Cops
- Saturday July 12, 2025
- Tamil Nadu News | Reported by J Sam Daniel Stalin
The CBI has registered a case against Tamil Nadu police personnel in connection with the alleged custodial death of Ajith Kumar, a 27-year-old private security guard posted at the Madapuram Temple in Sivagangai district.
-
www.ndtv.com