- Country: India
CBI begins probe into Kaleshwaram project?
Central Bureau of Investigation examines the PC Ghose inquiry panel report and legal ramifications to advance the probe into Kaleshwaram Lift Irrigation Project irregularities.
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- Country: India
Kerala HC directs CBI to investigate 14-year-old case of a missing paramilitary force soldier
Subash Chandra Bose, a native of Vengoor in Ernakulam serving with the Tripura State Rifles, went missing in April 2012 while travelling by train to rejoin duty after leave.
- Country: India
Husband’s CBI case led wife to study law, fight his legal battle and write a book
After her husband’s CBI arrest in 2006, Sweta studied law, became a lawyer and took charge of his legal battle. Their journey is now a book.
- Country: India
Fresh evidence submitted to CBI in Disha Salian death case, advocate seeks custodial probe
Disha Salian, who worked as a celebrity manager, was found dead in Mumbai in June 2020. She died days before actor Sushant Singh Rajput, whose death also triggered a high-profile investigation and public controversy.
- Country: India
NEET-UG 2026 paper leak: CBI set to file final charge sheet within a week
The agency’s probe has established the alleged role of 13 people, including NTA-appointed subject experts, coaching centre operators, middlemen and candidates.
- Country: India
Rs 3,750 crore RCom fraud: CBI names ex-LIC executive
- Country: India
CBI files charge sheet against RCom, others in ₹3,750 crore LIC fraud case
The four accused have been charged for offences of criminal conspiracy, cheating, and criminal breach of trust under the erstwhile Indian Penal Code, along with offences under the Prevention of Corruption Act
- Country: India
CBI books Mumbai firm, officials in Rs 93.44 crore loan fraud case
The CBI conducted searches on Friday at multiple premises linked to the directors of Hanjer Biotech Energies in Mumbai, the CBI said in a statement.
- Country: India
CBI files chargesheet against Reliance Communications, senior executives in LIC investment fraud case
The CBI chargesheet was filed in the case before the Special Judge for CBI Cases, Mumbai, against RCom, two executives of the Reliance ADA Group -- Amitabh Jhunjhunwala, Group MD and Vishwas Joshi, Sr VP, Reliance Capital Limited -- and P. Venugopal, the then Chief Investment Officer, LIC.