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Tuesday, October 7, 2025
TopicCBI

Topic: CBI

As CBI raids Bhupesh Baghel’s residence in Mahadev betting app case, a look at allegations against him

Former Chhattisgarh CM and Congress leader alleges the raids were aimed at providing ammunition to PM Modi, who is set to visit the state on 30 March.

CBI files closure report in Sushant Singh Rajput’s death, nearly 5 years on

The Bollywood actor was found dead in his Bandra home in 2020 & it was initially reported as a suicide case. The CBI later took over 2 cases filed by the Mumbai & Bihar Police.

Acting on US request, CBI arrests Russian resident & money laundering accused Aleksej Besciokov

Lithuanian national Besciokov was charged with money laundering and faces accusations of violating sanctions & operating an unlicensed money-transmitting business in the US.

In a first, 540 Indians detained from Cambodian scam farms to be repatriated on 10 March

As many as a thousand people were detained after joint raids by Thai and Cambodian law enforcement agencies from various scam farms over the past week, it is learnt.

CBI’s Rs 2,434 cr fraud case against Anand Jain’s Jai Corp: Public money, tax havens, ‘forged invoices’

The agency alleges Jain engaged in fraudulent trading, deceived investors through a real estate business and diverted bank loans to offshore entities.

How Siliguri pub owner landed in CBI net for ‘scamming Germans in name of Microsoft tech support’

Accused Rahul Shaw owns pub in Siliguri, controls apparel brand in UAE, is director of 2 firms & ‘national president of Anti-Crime & Social Justice Forum India’. He is in 5-day CBI remand.

Faceless assessment ‘scam’: How nexus of I-T officers & CAs rigged the system to net big fish

The agency has booked nine people, including I-T deputy commissioner Vijayendran R and two department inspectors, apart from a number of chartered accountants.

How bribery scandal involving a Guntur university has cast doubts on integrity of NAAC’s rating process

Members of National Assessment & Accreditation Council inspection committee, including a JNU professor, have been arrested for granting favourable ratings to KLEF Deemed to Be University.

19 FIRs, 15 yrs, zero accountability—unresolved saga of CWG ‘scam’ that changed Delhi & its politics

The CBI registered at least 19 FIRs in the CWG 'scam' but, in the last 15 years, nobody has been able to fix the responsibility for it.

Why are more ED officers landing in CBI net? It’s not an agency vs agency power tussle

In 6 months, at least 3 such cases have come to fore wherein Enforcement Directorate officers have been arrested & CBI has carried out raids at offices of economic intelligence agency.

On Camera

Once you know how UPA handled illegal Bangladeshi immigrants, you see Modi govt’s propaganda

The 'ghuspaithiya' narrative is being whipped up precisely when illegal immigration has actually diminished. Like most BJP-RSS ideas, it’s just an unimaginative Right-wing trope.

Vietnam & China cutting into India’s footwear exports, NITI Aayog calls for tariff cuts, R&D push

With non-leather products driving global footwear demand between 2020 and 2024, India’s global market share stood at 1.85% in 2024, says a NITI Aayog report.

As Starmer begins India trip Wednesday, UK remains hopeful of fighter engine deal

In July, India & UK had announced a defence industrial roadmap that mentioned Jet Engine Advanced Core Technologies Innovation and co-development as a key priority.

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.