Page 2 - Cbi

CBI files fresh case against Anil Ambani, Reliance Communications

The CBI has registered a fresh case against industrialist Anil Ambani and Reliance Communications (RCOM) for allegedly cheating the Bank of Baroda during 2013-17 causing a wrongful loss of more than Rs 2,220 crore to the bank, officials said Thursday. The case stems from a complaint received from the bank on Tuesday, they said. "After registration of this case, the CBI has conducted searches at the residence of Anil Ambani and the registered offices of Reliance Communication Ltd. Various documents connected with this loan transactions have been recovered," a CBI spokesperson said in a statement. "The allegations in the FIR are that Bank of Baroda has suffered a loss of more than Rs 2,220 crore due to the loans availed by Reliance Communications which were allegedly diverted and misutilized by creating fictitious transactions with related parties," the spokesperson said. According to the officials, the account was declared a non-performing asset in 2017 itself. "However, based on t

CBI coordinates return of wanted fugitive Anil Kumar Reddy Yeddula from UAE

CBI got the Red Notice published through INTERPOL in this case on September 5, 2022, at the request of Andhra Pradesh police

Have requested Shah for CBI probe into Ajit Pawar's plane crash: Fadnavis

The Maharashtra government has requested Union Home Minister Amit Shah to order a CBI investigation into the plane crash that killed Deputy CM Ajit Pawar last month, Chief Minister Devendra Fadnavis has said. The Mahayuti government will ensure that all doubts regarding the plane crash are cleared, Fadnavis said at a press conference on Sunday on the eve of the budget session of the Maharashtra legislature. "I had received a letter from the NCP (an ally of the BJP) seeking a CBI probe into the air crash and spoke with Home Minister Amit Shah. Along with investigations by DGCA and state CID, there will be a probe by the CBI," he added. Ajit Pawar and four others onboard a chartered plane were killed when it crashed while attempting to land near Baramati in Pune district on January 28. The late NCP chief's nephew and NCP (SP) leader Rohit Pawar has raised several allegations regarding the plane crash circumstances and suspected foul play. On Saturday, Rohit Pawar wrote to Prime Mini

Cyber conference: Experts urge telcos to tighten rules to curb cyber fraud

Experts have recommended that telecom service providers take greater responsibility in strengthening customer verification processes and extending proactive support to investigative agencies to deal with cyber criminals, officials said on Wednesday. The recommendations were made at the national conference on 'Tackling Cyber-Enabled Frauds and Dismantling the Ecosystem' organised by the CBI and the home ministry's anti-cybercrime unit I4C. The CBI and I4C will send their report and recommendations to the ministry based on the deliberations of the two-day conference on cyber crime that concluded on Wednesday. The use of artificial intelligence in tackling cyber crimes by enhancing investigation capabilities was also discussed during the conference. During the conference, around 375 experts from different fields including law enforcement, banking and finance, cyber security, and telecom, among others presented their views on tackling cyber crimes. "Participants emphasized the need fo

SC flags bank officials' role in digital arrest scams, orders coordination

The Supreme Court warned of lapses and possible collusion by bank officials in digital arrest scams and directed tighter coordination among the CBI, RBI, MeitY and other agencies

CBI arrests key cybercrime operatives after searches across 10 states

The CBI has arrested an alleged cybercriminal after conducting a massive countrywide search operation across 35 locations as part of a sweeping multinational crackdown on cyber-enabled financial crimes, officials said on Monday. Christened Operation CyStrike, the crackdown was launched on January 30 in coordination with law-enforcement agencies in the United States, the United Kingdom, Kuwait, Ireland, and Singapore. The CBI officers searched 35 locations across 10 states, including Delhi, Bihar, Maharashtra, Karnataka, Punjab, Rajasthan, Uttar Pradesh, Uttarakhand, Telangana and West Bengal. The raids disrupted multiple cybercrime networks based in India that targeted victims in the United States, the United Kingdom, Kuwait, Ireland, Singapore, and India, officials said. "During search operations, CBI busted and dismantled a transnational cyber-enabled financial crime network being operated by the accused persons from New Delhi, targeting US victims online. Electronic devices, viz

CBI raids multiple locations in Kolkata over ₹1,000 crore bank fraud

The Central Bureau of Investigation (CBI) on Thursday launched search operations at multiple locations here in connection with its probe into an alleged bank fraud involving around Rs 1,000 crore, an official said. The searches are underway simultaneously at the offices and residences of the promoters of a Kolkata-based finance company, he said. Additional central forces have been deployed at the sites where raids are going on, he said. "The searches are being carried out in several locations, including Alipore, in connection with a case of large-scale bank fraud involving a public sector lender," a CBI official said. The bank had accused an East Kolkata-based finance company of siphoning off funds under the guise of availing loans, following which the central agency initiated a probe. The CBI official said the alleged diversion of funds took place between 2014 and 2020. The main allegations are against the two directors of the finance company and one of its associate firms, he .

Karur stampede: Vijay appears before CBI for second round of questioning

TVK chief and actor Vijay was at the CBI headquarters here on Monday for the second round of questioning in connection with the Karur stampede case, officials said. The actor arrived at the agency headquarters in Lodhi Road in a fleet of luxury SUVs this morning they said. He will be questioned during the day by a team of officials led by a Deputy Superintendent rank officer drawn from the Anti Corruption unit of the agency, they said. Vijay was questioned at the CBI headquarters here on January 12 for more than six hours. He was asked to come again on Tuesday last but the actor sought another date citing Pongal, they said. The federal agency took over the case from an SIT following a Supreme Court order and has been gathering evidence related to the September 27, 2025, stampede, which claimed 41 lives and left more than 60 injured in Tamil Nadu's Karur.

Delhi Speaker says Sikh guru remark video not doctored, CBI probe ordered

Delhi Assembly Speaker Vijender Gupta on Saturday said a forensic examination has found that the video of Leader of Opposition Atishi's alleged derogatory remarks against Sikh gurus was not doctored, and that a CBI probe will be ordered in the matter. Delhi AAP president Saurabh Bharadwaj rejected the forensic report, saying it does not answer the key question of whether Atishi uttered the word "gurus". "She did not utter the word 'gurus', but the report does not mention it. The BJP tried to fan religious discord by using the video, and action should be taken against its leaders," he said. Earlier, police in AAP-ruled Punjab claimed that their forensic examination revealed that the video was "doctored". Following this, the AAP's chief whip in the Delhi Assembly, Sanjiv Jha, demanded that Speaker Gupta take action for breach of privilege against minister Kapil Mishra for sharing the clip on social media. Addressing a press conference, Gupta said that in view of the serious question

Land-for-jobs case: CBI says Lalu's acts not part of official duties

Opposing Lalu Prasad Yadav's petition to quash its FIR in the land-for-jobs scam case, the Central Bureau of Investigation (CBI) on Tuesday said the decisions made by RJD supremo on appointments in Railways did not fall under the discharge of his public duties as railway minister, and only the general managers could make such decisions. Solicitor General S V Raju, appearing for the CBI, submitted this before Justice Ravinder Dudeja to argue that there was no need to obtain prior sanction under section 17A of the Prevention of Corruption Act to proceed against Lalu Prasad as his conduct could not be said to be within the ambit of "discharge of his official functions or duties". "Our case is, in discharge of his official duties or functions, he (Lalu) was not required to make any recommendation or take a decision. Therefore, whatever decision or recommendation is made, it was not in discharge of his official duties. The recommendation or decision could only be taken by the general ...

Actor-politician Vijay questioned for 7 hours by CBI in Karur stampede case

Vijay also told the agency that he left the venue as he felt his presence could have led to chaos and ruckus

TVK chief Vijay appears before CBI for questioning in Karur stampede case

TVK chief and actor Vijay appeared before the Central Bureau of Investigation (CBI) on Monday for questioning in connection with the Karur stampede case, officials said. The Tamil superstar reached the CBI headquarters here and was taken to the team investigating the stampede, which occurred during a rally he addressed on September 27 last year in Karur, Tamil Nadu. The incident left 41 people dead and more than 60 injured. The CBI has questioned several office bearers of the Tamilaga Vettri Kazhagam (TVK) in connection with the case, the officials said. The agency may take a call on filing a chargesheet in the matter after examining Vijay's responses during Monday's questioning, they said. The CBI took over the case from an SIT following a Supreme Court order, and the investigating agency has been gathering evidence in the matter.

ED searches at I-PAC office aimed at stealing TMC strategy: Mamata

The Enforcement Directorate (ED) has approached the Calcutta High Court, seeking a CBI investigation into the role of West Bengal Chief Minister Mamata Banerjee, senior police officials and others for allegedly obstructing its raids in Kolkata against political consultancy firm I-PAC and its director. PTI has reviewed the writ petition of the federal probe agency, where it has also sought "immediate seizure, sealing, forensic preservation, and restoration to lawful custody of the ED" all digital devices, electronic records, storage media, and documents "illegally and forcibly" taken away from the search premises. The high court is expected to hear the petition on Friday. The search was mounted on Thursday at the Salt Lake office of I-PAC and its founder and one of the directors Pratik Gandhi as part of an alleged coal scam-linked money laundering case. Some other locations in the state and Delhi were also raided. The ED had alleged in a press statement on Thursday that Banerjee ...

Delhi HC seeks CBI reply on Lalu Prasad Yadav's plea in IRCTC scam case

In October last year, the trial court framed charges against Yadav, his family and 11 other accused

Why did CBI cite LK Advani while staying bail order of Kuldeep Sengar?

The Supreme Court stayed Kuldeep Sengar's bail after the CBI challenged the Delhi High Court order and relied on the LK Advani case to argue that legislators can be treated as public servants

Unnao rape survivor moves CBI, seeks FIR against IO for aiding Sengar

The victim of the 2017 Unnao rape case, in which ex-BJP MLA Kuldeep Singh Sengar was convicted, has approached the CBI seeking the registration of an FIR against the then-investigating officer for being hand in glove with the former legislator. The woman also claimed that she and her family were facing threats from various quarters. The development comes amid growing disappointment in several quarters after the Delhi High Court recently granted conditional bail to Sengar and suspended his life sentence in the case. Sengar, however, will remain in jail as he is also serving a 10-year term for the custodial death of the rape survivor's father. In her complaint, the victim alleged that the investigating officer conducted the probe dishonestly, with mala fides, and in such a way that Senger and the other accused may get the benefits of deliberate lapses and manipulation of facts introduced, and secure a favourable outcome. She alleged that the officer used forged school documents in t

Unnao rape case: CBI to challenge suspension of Sengar's life term in SC

The CBI will immediately challenge the suspension of life sentence and bail to former BJP MLA Kuldeep Singh Sengar in the Unnao rape case in the Supreme Court, officials said on Wednesday.. The decision was taken after studying the orders of a division bench of the Delhi High Court in the Unnao rape case of 2017. It was decided to file an SLP before the Supreme Court at the earliest against the orders of the high court, which granted bail to Sengar after suspending his life sentence, a CBI spokesperson said in a statement. Sengar, however, will remain in jail as he is also serving a 10-year term for the custodial death of the rape survivor's father. Sengar had filed an appeal against his life sentence, which was vehemently opposed by the CBI and the family of the victim before the high court. "The CBI filed timely replies and written arguments in this matter. The family of the victim has also opposed the petition citing safety and threats. The CBI will immediately challenge this .

AgustaWestland case: Court modifies Christian Michel's bail conditions

A Delhi court modified Christian Michel's bail conditions in a CBI case, easing bond terms and waiving passport deposit, while directing agencies to ensure he does not leave the country

₹2 cr siphoned off from India's Mission in Geneva, CBI books officer

The CBI has launched a probe into the swindling of more than 2 lakh Swiss francs (around Rs 2 crore) at India's Permanent Mission in Geneva by a former accounts officer posted there, who allegedly siphoned the amount to bankroll his crypto-gambling ventures, officials said. Mohit, who joined the Permanent Mission in Geneva on December 17, 2024, as an assistant section officer, was given the responsibility to physically submit payment instructions to the Union Bank of Switzerland (UBS), where the accounts of the Mission are maintained in US dollars (USD) and Swiss francs (CHF), they said. The discrepancy was detected in the CHF account. The Mission made payments to Swiss vendors in CHF based on their invoices, which carried pre-printed QR codes having the vendor's bank and invoice details coded in them. The physical copy of the QR codes, along with payment instruction slips signed by the Attache (Admin and Establishment) and DDO Tushar Lakra, is submitted to the UBS to make the ...

SC gives CBI a week to decide on criminal case against Indiabulls promoters

The Supreme Court has directed the CBI to decide within a week whether to register a criminal case over allegations involving former promoters of Indiabulls Housing Finance, now Sammaan Capital