Articles for CBI

CBI arrests a wanted accused who turned into a baba after evading arrest cheating SBI

The absconding accused V Chalapathi Rao evaded arrest for 20 years and became a Swamy Vidhitatmanand Teertha and kept changing cities : CBI

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CBI coordinates red corner notice of a wanted accused from Switzerland

The accused allegedly defrauded UP Financial Corporation to the tune of over 37 lakh in 1998 while working as an Assistant Manager in UPFC : CBI

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CBI arrests two employees of Delhi MCD, two touts from Sub Registrar office in bribery case

The four accused accepted bribe of Rs. 65,000 and Rs. 25,000 respectively from the complainant, in two separate cases of bribery

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CBI arrests a DGM of NBCC for accepting Rs. 5 lakhs in bribe

The official had demanded Rs. 11.40 lakh bribe and was caught accepting the portion of it

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CBI files its first chargesheet in NEET paper leak scam

The CBI used advanced Forensic Techniques, Artificial Intelligence Technology, CCTV footages, Tower location analysis, etc. to gather evidence against the accused

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CBI arrests four including two public servants from CSIR-NEIST Jorhat in a Rs 8 lakh bribery case

The accused public servants were involved in corrupt and illegal activities of obtaining undue advantage from different private companies in lieu of extending undue favour in the matter of purchase and award of contracts : CBI

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CBI arrests ASI of Delhi Police in a bribery case

ASI of Dwarka sector 23 police station had demanded bribe of Rs.50,000 from the complainant  for releasing his impounded vehicle.

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CBI files chargesheet against Delhi CM Arvind Kejriwal in Delhi excise policy case

The CBI has charged the Delhi Chief Minister as "one of the primary conspirators" in the excise policy case

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CBI arrests a proclaimed offender who was absconding in a bank fraud case of Rs. 2121.52 lakhs

The wanted accused was involved in a fraud in the loan accounts of Bank of Baroda and Standard Chartered Bank

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CBI takes action to dismantle transnational cyber financial crime network

Transnational cyber-enabled financial crimes in this network were being coordinated across distributed centers mainly directed from a Call Centre Operating from DLF Cyber City, Gurugram : CBI

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