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Tuesday, October 7, 2025
TopicCBI

Topic: CBI

‘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.

CBI extradites multi-crore bank loan fraud case accused from UAE with help from Interpol

Udit Khullar is accused of obtaining loans, worth Rs. 4.5 crore, by submitting forged papers of property from nationalised and private banks with help from his associates.

CBI FIRs expose ‘conspiracy’ against Delhi-NCR homebuyers, ‘no EMI till possession’ trap

Acting on SC’s acceptance of status report for 6 preliminary enquiries based on petitions filed by homebuyers, CBI registered 22 FIRs Monday against developers, their promoters.

Court defers order on framing charges in IRCTC scam involving Lalu Prasad Yadav

The CBI alleges a firm linked to Lalu’s family received land as a bribe for awarding hotel contracts to Sujata Hotel. The next hearing is on August 5.

Planting 100 trees in a year to cleaning police stations, unusual punishments imposed by Indian courts

Last week, a Delhi court ordered four men to stand with their hands up for entire day for wasting its time. Turns out, there are other instances wherein punishments are unique.

On Camera

Priyanka Chopra, Aishwarya Rai handholding the billion-dollar desi makeover of global luxury

Pity none of the well-behaved guests attempted India’s favourite 'Nagin dance' when Italian brand Bvlgari 'saap' slithered through The Art House in Mumbai.

Niti Aayog CEO flags India’s trade imbalance — ‘we trade in stuff world doesn’t require in large quantities’

According to the Niti Aayog quarter trade watch report launched Monday, India’s total trade in FY 2025 was at US$1.73 trillion—exports at US$823 billion & imports US$908 billion.

Op Sindoor is India’s first AI-enabled operation. How ‘heavy use’ of modern tech by Army played out

Senior Army officer says AI use enabled pinpoint targeting with 94% accuracy. The capabilities are being upgraded with military-specific LLM, expected to become operational in 6 months.

How Pakistan thinks: Army for hire, ideology of convenience

Pakistan’s army has been a rentier force available to a reasonable bidder. It has never come to the aid of any Muslims including Palestinians or the Gazans, except making noises here and there.