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The CBI has conducted searches at six locations in Chandigarh, Panchkula and Delhi-NCR in connection with an alleged Rs 661 crore fraud involving the siphoning of government funds from departments of the Haryana government and the Chandigarh administration, officials said on Sunday. The searches were carried out on Friday at premises linked to senior Haryana cadre public servants and Noida-based Vipam Consultancy Pvt Ltd and its director as part of an ongoing probe into the alleged misappropriation of funds parked with IDFC First Bank and AU Finance Bank, an official statement said. According to the agency, the fraud affected eight departments of the Haryana government and two departments of the Union Territory of Chandigarh - Municipal Corporation Chandigarh and Chandigarh Renewable Energy and Science and Technology Promotion Society (CREST). "During investigation evidences have surfaced suggesting that the public servants had colluded with bank officials and had facilitated in ...
Former Reliance Communications Group managing director Amitabh Jhunjhunwala, arrested by the CBI in a multi-crore bank loan fraud case, has been lodged in Mumbai's Arthur Road Jail, officials said on Tuesday. A Mumbai court on Monday allowed the Central Bureau of Investigation (CBI) to arrest Jhunjhunwala, who was in judicial custody in New Delhi in a related money laundering case being probed by the Enforcement Directorate (ED). Considering the late hour and the accused's travel from Delhi's Tihar Jail, the court remanded him to judicial custody, with a plea for his police custody scheduled for later in the day, officials said. Jhunjhunwala, group managing director of Anil Ambani-led Reliance Communications Group, looked after important functions such as corporate finance, banking and utilisation of funds. The CBI has claimed that based on his directions, loan funds received from banks were managed/utilised by other officials of the RCom group. Due to misutilisation of loan funds,
The CBI has arrested a Latur-based doctor and a member of the physics faculty of a coaching institute in Pune in the NEET UG paper leak case, officials said on Wednesday. The agency arrested Manoj Shirure for allegedly playing a key role in facilitating three students, including the son of Renukai Career Centre (RCC) founder Shivraj Motegaonkar, in getting the chemistry questions from NEET paper setter P V Kulkarni, they said. Motegaonkar, who ran the RCC in Latur, was recently arrested in the case. The agency also arrested Tejas Harshadkumar Shah, a physics teacher at Dr Abhang Prabhu Medical Academy (APMA), a Pune-based coaching centre, the officials said. Shah allegedly received the leaked physics questions for NEET UG 2026 from arrested accused Manisha Havaldar, they said. With this, the total number of arrests made in the paper leak case went up to 13, the officials said. "The investigation to unearth the chain as well as the conspiracy in this case is ongoing. The CBI has s
Observing that it was "pained" by the narrative that the judiciary was shielding the accused, the Supreme Court on Monday said it would ensure a fair, independent, and impartial CBI probe into the death of former model-turned-actor Twisha Sharma. Sharma, 33, was found hanging at her matrimonial home in Bhopal's Katara Hills area on May 12, with her family accusing her in-laws of dowry harassment and abetment to suicide. Her in-laws, however, claimed she suffered from drug addiction. The police have registered an FIR against the woman's husband, Samarth Singh, a lawyer, and her mother-in-law, former district judge Giribala Singh, on charges of dowry harassment. A bench of Chief Justice of India Surya Kant and Justice Joymalya Bagchi asked the media to exercise restraint while reporting developments in the case. "We are slightly in pain because of some of the actions. We will request our media friends to not go for the statements of the victim's family or the other family. Let the .
A Pune school principal, arrested in connection with the NEET-UG paper leak case, allegedly shared examination-related questions and content with a few students for monetary benefits, the CBI has told a court here. The federal agency made the submission while seeking the remand of school principal Manisha Sanjay Havaldar, sources said on Sunday. The Central Bureau of Intelligence (CBI) arrested Havaldar on Friday, calling her another "source" of the alleged paper leak. Havaldar, the principal of Seth Hiralal Saraf Prashala, worked as an empanelled translator for Physics for the National Eligibility cum Entrance Test Undergraduate (NEET UG)-2026. Following her arrest, she was produced before a court in Pune and is currently in transit remand. She is likely to be produced in a Delhi court on Monday. The CBI informed the Pune court that its investigation into the case showed that Havaldar, in collusion with botany teacher Manisha Mandhare, now in custody, allegedly shared NEET-related
The CBI has arrested Shivraj Raghunath Motegaonkar who runs the Renukai Chemistry Classes (RCC) in Maharashtra's Latur city in the NEET UG paper leak case, officials said on Monday. A leaked question paper for the medical entrance exam was found on Motengaonkar' phone mobile during searches conducted by the agency on Sunday. He was arrested after that. The CBI has alleged that Motegaonkar was an active member of the organised gang involved in the leakage and circulation of the NEET UG paper, the officials said. Motegaonkar in conspiracy with other accused received the question paper and answers of NEET UG Exam, 2026 ahead of April 23, 2026 exam, they said. He allegedly circulated the paper to several persons.
The Central Bureau of Investigation (CBI) conducted searches at multiple locations in Chandigarh and Panchkula in connection with a Haryana bank scam case and seized financial records and digital evidence linked to the alleged fraud, officials said on Friday. Certain officials of IDFC First Bank and AU Small Finance Bank, in connivance with public servants of various departments of the Haryana government, allegedly misappropriated government funds through fraudulent means, an official statement said. The agency said the case was handed over to the CBI by the Haryana government for investigation. Searches were conducted at seven locations on May 14, including residential premises, business establishments and showrooms of jewellers, premises of suspected beneficiaries of the misappropriated government funds, and other private entities linked to the investigation, the agency said. "During searches, various incriminating documents and articles were recovered and seized. These include .
The CBI arrested five persons and conducted searches at multiple locations across the country in the NEET UG paper leak case as protests over the cancellation of the examination intensified on Wednesday and the chorus for Education Minister Dharmendra Pradhan's resignation grew louder. During the day, a plea was filed in the Supreme Court by the Federation of All India Medical Association (FAIMA) seeking a complete overhaul of the National Testing Agency (NTA) and its replacement with a "technologically advanced and autonomous body" to restore the integrity of medical entrance exams. A political blame game also erupted with the Congress and the TMC claiming some of the arrested were associated with the BJP. Tamil Nadu Chief Minister C Joseph Vijay said the paper leak and cancellation of the exam were proof of structural flaws and demanded that it be abolished and states permitted to fill seats on their own based on Class 12 marks. He said governments of Tamil Nadu have been ...
West Bengal Chief Minister Suvendu Adhikari on Wednesday said his government has granted the CBI sanction to proceed against officials accused in corruption cases linked to recruitments in schools and civic bodies, while asserting the administration would follow a "zero-tolerance" policy towards graft. At a press conference at the state secretariat, Nabanna, he claimed the previous dispensation had for nearly four years withheld permission for CBI to act in four cases involving senior government officials accused of corruption. "The previous government had blocked four CBI cases for the last four years. Under the law, the CBI or an investigating agency requires sanction from the state government to file charge sheets, prosecutions, or initiate action against government officials accused of corruption," Adhikari said. He claimed the TMC government "deliberately withheld those permissions to shield corrupt bureaucrats and officials". "We have now granted the necessary sanction to the
The CBI took over the probe into the killing of West Bengal Chief Minister Suvendu Adhikari's aide Chandranath Rath, officials said on Tuesday. The agency constituted a seven-member Special Investigation Team (SIT), comprising seasoned officers from multiple states, to probe the killing that rocked the state two days after the BJP won a landslide mandate in the assembly elections. The CBI team is expected to arrive here later in the day, officials said. The central probe agency has also re-registered the FIR earlier lodged by the police, they said, adding that a DIG-rank officer is heading the SIT. "The CBI took over the investigation on Monday night and formed a multi-disciplinary team to ensure a comprehensive and time-bound investigation into the case. All possible angles, including interstate criminal links and conspiracy, are being examined. The CBI SIT will now focus on unravelling the larger conspiracy behind the murder," a senior official said. Rath was shot dead in ...
The CBI has arrested a deputy director general of civil aviation and the senior vice president of a major corporate group in a Rs 2.5 lakh bribery case to facilitate the import of drones for another private company, officials said Sunday. In an operation on Saturday, the CBI arrested M Devula, Deputy Director General at the Airworthiness Directorate, Directorate General of Civil Aviation (DGCA) and Bharat Mathur, who is also associated with an aerospace company involved in drone technology- Asteria Aerospace Ltd. The CBI has booked Mathur, Devula and Asteria Aerospace Ltd under the provisions of the Prevention of Corruption Act and the Bharatiya Nyaya Sanhita, 2023. The major corporate group where Mathur was working is not listed as accused in the FIR and is the "ultimate parent company" of Asteria Aerospace, according to Asteria Aerospace's financial statements for 2024-25. No immediate reaction was available from Asteria Aerospace or the corporate group. The accused DGCA public
The Supreme Court on Monday refused to quash a CBI FIR in the land-for-jobs case involving RJD supremo Lalu Prasad Yadav and his family members. A bench of Justices M M Sundresh and N Kotiswar Singh, however, granted exemption to the 77-year-old former Bihar chief minister from appearance before the trial court during the proceedings. The top court allowed Yadav to raise the issue of the applicability of Section 17A of the Prevention of Corruption Act in the case. The Delhi High Court had on March 24 refused to quash a Central Bureau of Investigation (CBI) FIR in the case involving Yadav and his family members, rejecting the RJD chief's contention that the agency's action was legally unsustainable in the absence of prior sanction under Section 17A of the Prevention of Corruption Act. The land-for-jobs case is related to Group D appointments made in the West Central Zone of the Indian Railways in Jabalpur, Madhya Pradesh, during Yadav's tenure as the railways minister between 2004 a