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Friday, September 12, 2025
TopicCBI

Topic: CBI

‘Justice must be done & be seen to be done’—SC orders FIR against ex-CBI officers in 19-yr-old case

The two former CBI officers accused of misconduct are inspector Vinod Kumar Pandey and former joint director Neeraj Kumar, who later went on to become Delhi Police commissioner.

How bribe offer led CBI to lay ‘reverse trap’ that netted 2 betting firms & a senior GST officer

New Delhi: After an intelligence officer investigating tax evasion filed a formal complaint about being offered a Rs 22 lakh bribe, the CBI laid...

Copper bangles, bribes, hawala—CBI action in Chennai airport gold export scam 3 yrs after DRI bust

CBI has booked four customs officials, who had been suspended earlier, and five other individuals, including businessmen, in the case.

Ex-DyGM of Nagpur ordnance factory rigged tender to favour bogus firm helmed by cousin—CBI FIR

Deepak Lamba allegedly established Automation Engineering & Industrial Services in July 2022 when he was DGM, Ordnance Factory Ambajhari. Rs 1.71-cr tender awarded just 4 months after.

‘Hotel grab’ linked to Chidambaram kin: Why CBI probe has hit a wall 8 years on

Complainant K Kathirvel had approached CBI alleging that Indian Overseas Bank officials auctioned ‘The Comfort Inn’ at a lesser price & sold it to P Chidambaram's sister-in-law.

CBI books Airports Authority of India manager for Rs 232 cr ’embezzlement’ at Dehradun airport

The accused headed finance & accounts vertical at AAI's Dehradun airport from 2019 to 2023 when the alleged irregularities took place.

After ED action, CBI books Anil Ambani in SBI loan fraud case, raids premises linked to him

FIR is based on a complaint by SBI, which had flagged the account of Reliance Communications as fraudulent. The bank has an exposure of around Rs 3,000 cr in the firm.

House panel to Modi govt—empower CBI to probe cybercrime cases without state’s consent

IUML MP in dissent note to House panel chairperson says recommended amendments to DSPE Act, 1946, are ‘sweeping’ and may impinge upon cooperative federalism.

‘No criminality’: Delhi court accepts CBI clean chit to AAP’s Satyendar Jain in PWD recruitment case

New Delhi: A Delhi court Monday accepted the Central Bureau of Investigation's clean chit to former Delhi minister and senior Aam Aadmi Party leader...

NEET-UG 2024 leak ‘mastermind’ Sanjeev Mukhiya gets bail as CBI fails to file chargesheet in 90 days

Chargesheet against him has been delayed as there are ‘doubts’ about his involvement in the syndicate that allegedly compromised NEET examination last year, it is learnt.

On Camera

The key difference between India and China’s response to Gen-Z protests in Nepal

China is desperate to keep Communist Nepal ally intact. India must worry.

What’s behind bond yields’ logic-defying spike? The market’s concern over the future

While bond yields tend to fall amid low inflation & interest rate cuts, market experts say they’ve been rising due to concerns over tax collections, fiscal deficit & potential impact of US tariffs.

Navy gets first Tata-made Spanish 3D surveillance radar for its warships, 19 more to come

It is one of the most advanced long-range air defence and anti-missile radars. It has been acquired under an about USD 145-million deal signed in 2020.

Punjab is fast becoming the new Northeast. And there’s a message in it for Modi

In its toughest time in decades because of floods, Punjab would’ve expected PM Modi to visit. If he has the time for a Bihar tour, why not a short visit to next-door Punjab?