Page 3 - Cbi

CBI chargesheets 4 Chinese for ₹1,000 cr racket, 111 shell firms unmasked

The CBI has filed a chargesheet against 17 people, including four Chinese nationals, and 58 companies for their alleged roles in a transnational cyber fraud network that siphoned off over Rs 1,000 crore through a sprawling web of shell entities and digital scams, officials said on Sunday. After busting the racket in October, investigators unravelled a single, tightly coordinated syndicate that relied on an elaborate digital and financial infrastructure to run a range of frauds. These included misleading loan applications, fake investment schemes, Ponzi and multi-level marketing models, bogus part-time job offers and fraudulent online gaming platforms. According to the probe agency's final report, the group layered the flow of illicit funds through 111 shell companies, routing about Rs 1,000 crore via mule accounts. One account received more than Rs 152 crore in a short span. The shell companies, the CBI said, were incorporated using dummy directors, forged or misleading documents, .

Key witness in Sandeshkhali Shahjahan case injured in road mishap, son dead

Bholanath Ghosh, one of the prime witnesses in the attack on ED officials in Sandeshkhali and connected CBI cases which implicated the now-jailed TMC leader Sheikh Shahjahan, was critically injured when a truck collided with his car in West Bengal's North 24 Parganas district on Wednesday, a senior officer said. Ghosh's younger son, Satyajit (32), and the driver of his car, Sahanur Molla (27), were killed in the accident that took place on the Basanti Highway near the Boyramari petrol pump under the Nazat Police Station limits in Basirhat, he said. The truck dragged the private vehicle and dumped it in a water body adjacent to the road, the officer said. While the truck was found on the side of the highway, precariously dangling over the water body, the erring driver fled the spot. Basirhat Superintendent of Police Hossain Mehedi Rahaman confirmed that injured Ghosh was first taken to a local hospital and later shifted to a private hospital in Kolkata. The bodies of the deceased w

Nightclub fire case: Goa Police seeks Interpol Blue Notice against owners

The Goa Police has approached the CBI for issuance of an Interpol Blue Notice against Saurabh and Gaurav Luthra, the main accused and owners of the Goa nightclub where a massive blaze claimed 25 lives, after they fled the country, officials said Tuesday. Saurabh Luthra and Gaurav Luthra, the owners of the Birch by Romeo Lane nightclub in Arpora where the incident happened on Saturday, are believed to have fled to Phuket, Thailand, hours after the tragedy, the Goa Police said on Monday. The Interpol Blue Notice is issued to collect additional information about a person's identity, location or activities in relation to a criminal investigation. The agency is in touch with the Interpol regarding the request of the Goa Police to track the fugitives. The Red Notice which calls for detention of the fugitive can only be issued after a charge sheet is filed and a Non Bailable Warrant is issued against the wanted person. "Goa Police have taken further steps to coordinate with the Interpol

Rubaiyya Sayeed kidnapping: Court frees Shangloo, rejects custody to CBI

In a major setback to the CBI, a special court on Tuesday set free Shafat Ahmed Shangloo who was arrested by the agency a day before in connection with the 1989 kidnapping of Rubaiyya Sayeed, the daughter of the then home minister Mufi Mohammed Sayeed. The court refused to grant Shangloo's custody to the CBI for questioning in connection with the kidnapping that occurred on December 8, 1989, and ended after five days with the release of five dreaded JKLF terrorists by authorities. Rejecting the CBI plea for his custody, the special court noted that there was no mention of him in the charge sheet filed by the agency. The agency had sought the custody of Shangloo, arrested in the 35-year-old case, in the TADA court in Jammu, claiming that he had been absconding all these years. Arrested on Monday by the CBI for allegedly being part of a conspiracy hatched by members of the banned Jammu and Kashmir Liberation Front (JKLF) to kidnap Rubaiyya, Shangloo carried a reward of Rs 10 lakh on

TN urges SC to scrap CBI probe into Karur stampede, backs SIT investigation

The Tamil Nadu government has urged the Supreme Court to lift its October 13 order directing a CBI probe into the Karur stampede in which 41 people were killed and permit an investigation by the SIT constituted by the Madras High Court. The local police and the Special Investigation Team are fully competent to conduct a "fair, thorough, and impartial investigation" and no exceptional circumstances exist to direct central agency intervention, the state government said in a reply filed before the apex court. The state government submitted that the October 13, 2025 interim order directing a CBI probe under the monitoring of three-member supervisory committee has "virtually allowed the writ petition" even before notice on maintainability could be decided. The stampede on September 27 during a rally of Tamilaga Vettri Kazhagam chief Vijay claimed 41 lives and left over 60 injured. According to the state government, the allegation of negligence or dereliction of duty on part of the Karur

Supreme Court entrusts CBI with pan-Indian probe into digital arrest cases

Supreme Court has asked the CBI to prioritise its investigation into digital arrest scams, directing all states and government agencies to cooperate and empowering the agency to examine bankers

Tirupati laddu ghee adulteration case: SIT arrests senior TTD official

Guntur Range I G Sarvasresti Tripathi said that the arrested person RSSVR Subrahmanyam had earlier served as the General Manager (Procurement) at TTD and was responsible for procuring key materials

Court seeks CBI reply on Rabri Devi's plea to transfer IRCTC scam trial

A Delhi court on Wednesday sought a response from the CBI on a plea filed by former Bihar chief minister Rabri Devi seeking transfer of the IRCTC hotel scam case to a different judge. Principal and Sessions Judge Dinesh Bhatt was hearing the plea of the Rashtriya Janata Dal (RJD) leader and issued the notice to the Central Bureau of Investigation (CBI). The court, however, refused to stay the ongoing trial proceedings in the CBI case. Earlier on Monday, she moved a plea seeking transfer of the CBI and ED cases registered against her to another court, saying she had a reasonable apprehension that fair and impartial justice would not be rendered. The former Bihar chief minister is named as an accused in four cases, including the land-for-jobs and IRCTC scam case, which are being heard by Special Judge Vishal Gogne. The plea, submitted by Rabri Devi before the Principal District and Sessions Judge submitted, The applicant (Devi) is having a bonafide and reasonable apprehension that f

Rabri Devi alleges bias, seeks transfer of CBI, ED cases to new court

Former Bihar chief minister Rabri Devi on Monday moved a plea seeking transfer of the CBI and ED cases registered against her to another court, saying she had a reasonable apprehension that "fair and impartial justice" would not be rendered. Devi is named as an accused in four cases, including the land-for-jobs and IRCTC scam case, which are being heard by Special Judge Vishal Gogne. The plea, submitted before the Principal District and Sessions Judge submitted, "The applicant (Devi) is having a bonafide and reasonable apprehension that fair and impartial justice will not be rendered by the Special Judge and that the conduct of the Special Judge during the proceedings in all cases appears to be unduly inclined towards the prosecution and bias which can be seen from number of instances of the case proceedinds/order". The plea claimed there was "a reasonable apprehension of bias" and that in the interest of justice, the cases needed to be transferred to another court of competent ...

CBI to prosecute Rana Kapoor in fraud case linked to Anil Ambani's firms

The Central Bureau of Investigation (CBI) has obtained a sanction to proceed against Yes Bank co-founder Rana Kapoor in a case pertaining to alleged fraudulent transactions between the bank and two Anil Dhirubhai Ambani group companies. The probe agency recently filed an application before a court here for submitting additional documents it is relying on, including the sanction for prosecution against Rana Kapoor, then managing director and chief executive officer of Yes Bank, under the Prevention of Corruption (PC) Act. The court is scheduled to hear both the defence and the prosecution on December 12 for taking cognizance of the charge sheet filed by the CBI. As per the probe agency, the alleged fraudulent transactions involving Reliance Commercial Finance Limited (RCFL) and Reliance Home Finance Limited (RHFL), Yes Bank, and the firms controlled by Kapoor's family caused a loss of Rs 2,796 crore to the bank. The charge sheet names Anil Ambani, Rana Kapoor, his wife Bindu Kapoor

Bombay HC notice on plea for CBI probe into RIL's $1.55 bn ONGC gas theft

The petition was filed by Jitendra P Maru, who requested the court to order the Central Bureau of Investigation (CBI) to take action against RIL and its directors

Yes Bank lost over ₹2,700 crore in deals with Anil Ambani firms: CBI

Yes Bank suffered a loss of over Rs 2,700 crore due to the "unilateral decision" of its co-founder Rana Kapoor to invest in the Anil Ambani-led financial companies, said the CBI's charge sheet in a case pertaining to alleged fraudulent transactions between the bank and the industrialist's group entities. The Central Bureau of Investigation (CBI) last month filed a charge sheet against 13 people and entities, including Anil Ambani, Rana Kapoor and his family members, alleging criminal conspiracy, cheating and corruption related to loans and investments. The Federal probe agency's document said that further investigation was on regarding the role of Anil Ambani's son Anmol Ambani, the then executive director of Reliance Capital, in the case. The case is based on two separate complaints lodged by the Chief Vigilance Officer of Yes Bank. As per the charge sheet, the bank -- when Rana Kapoor was its managing director and chief executive officer -- made investments of Rs 5,010 crore in

CBI finds fund diversion via shell firms in Yes Bank-Anil Ambani Group case

The Enforcement Directorate is also investigating suspected irregularities in the same set of transactions that occurred during Rana Kapoor's tenure at Yes Bank

Inclined to entrust CBI with probe of nationwide digital arrest cases: SC

The Supreme Court on Monday said it is inclined to entrust to the CBI the probe into digital arrest cases after taking into consideration the magnitude and pan-India spread of such crimes, and sought details of FIRs registered in different states and union territories. A bench of Justices Surya Kant and Joymalya Bagchi issued notices to all the States and UTs on digital arrest cases and posted the suo motu cases registered by it on a complaint of an elderly women defrauded by fraudsters on November 3. The top court noted the submissions of Solicitor General Tushar Mehta, appearing for the CBI, that cyber crime and digital arrest cases are originating from off-shore locations like Myanmar and Thailand and directed the probe agency to come up with a plan to probe these cases. We will monitor the progress of the CBI investigation, issue whatever directions are necessary, it said. The bench asked the CBI to respond whether it needs more resources, including cyber experts who are not in

CBI takes over Karur stampede probe that killed 41 at actor Vijay's rally

The CBI has taken over the probe of the Karur stampede, in which 41 people were killed during a political rally of actor-politician Vijay's Tamilaga Vettri Kazhagam (TVK), officials said Sunday. A special team of the CBI has already visited the site at Velusamypuram in Karur, Tamil Nadu, they said. Forty-one people lost their lives and over 60 injured in the stampede that occurred at the TVK meeting addressed by Vijay on September 27. As per procedure, the CBI has re-registered the FIR of the state police and also informed the local court about the development, they said. The case was handed over to the CBI by the Supreme Court on a petition filed by Tamilaga Vettri Kazhagam (TVK) for an independent probe. The apex court directed the director of CBI to appoint a senior officer to take over the investigation and appoint some other officers for the assistance of the officer. The court also set up a three-member supervisory committee headed by former apex court judge Ajay Rastogi to

Jamia warns students against raising slogans against PM Modi, govt agencies

Cautioning students against raising slogans against Prime Minister Narendra Modi and law enforcement agencies on its campus, the Jamia Millia Islamia has said no protests and dharnas against any "constitutional dignitaries" are allowed in the university and warned of strict disciplinary action for violations. In an office memorandum issued by Registrar Md. Mahatah Alam Rizvi, the university noted, "Some students are involved in raising slogans without the permission or intimation to the University authorities against the Hon'ble Prime Minister of India and other law enforcement agencies of the country, which are not related to the academia as well as to the University." The memorandum dated November 29 referred to an earlier directive from August 2022, reminding students that protests and dharnas require prior approval. It reiterated, "No protests, dharnas, or raising slogans against any constitutional dignitaries shall be allowed in any part of the University campus, otherwise ...

Chit fund scam: SC to hear CBI plea against pre-arrest bail for IPS Rajeev

The Supreme Court will later this week hear the CBI's plea challenging the anticipatory bail granted to West Bengal cadre senior IPS officer Rajeev Kumar in the multi-crore Saradha chit fund scam case. A bench comprising Chief Justice B R Gavai and Justice K Vinod Chandran on Monday took note of the vehement submissions of Solicitor General Tushar Mehta, appearing for the CBI, and posted the matter on October 17 (Friday). The solicitor general submitted that the probe agency's plea be listed along with other pending petitions, including a contempt plea for broader understanding and consideration of the entire case. The bench posted the CBI's plea along with other pending cases on Friday. The senior IPS officer was granted anticipatory bail on October 1, 2019 and has not been called by the CBI for investigation even once during the last six years by the CBI, according to his counsel. Why should we keep this matter pending? You have done nothing during all these years, the CJI said.

Karur stampede: SC orders CBI probe, appoints 3-member monitoring committee

The Supreme Court bench appointed a three-member panel led by retired judge Ajay Rastogi to supervise the CBI probe into the stampede that claimed 41 lives

Cough syrup deaths: SC agrees to hear PIL seeking CBI probe, safety review

The Supreme Court agreed to hear on Friday a PIL seeking inquiry and systemic reform in drug safety mechanisms in the wake of deaths of children in Madhya Pradesh and Rajasthan allegedly due to consumption of toxic cough syrups. A bench comprising Chief Justice B R Gavai and Justices Ujjal Bhuyan and K Vinod Chandran took note of the submissions of PIL petitioner and lawyer Vishal Tiwari that the plea needed an urgent hearing. The bench agreed to hear the plea on October 10. The plea seeks a court-monitored probe into the incidents and urges the constitution of a National Judicial Commission or Expert Committee headed by a retired Supreme Court judge. The PIL requests that all pending FIRs and investigations concerning the deaths of children caused by toxic cough syrups across states be transferred to the CBI. It seeks a probe under the supervision of a retired Supreme Court judge to ensure fairness and uniformity. The petition contends that separate state-level investigations ha

CBI court pardons Nirav Modi's brother-in-law, makes him approver

A special CBI court granted him pardon on the condition that he would make "full and true disclosure of all circumstances within his knowledge concerning the offence and every other person involved"