Digital illustration of FBI and CBI working jointly against cyber fraud

CBI

US and India dismantle major cyber fraud networks

By TNI Team February 25, 2026 CBI criminals cyber fraud fake images FBI india internet Investigation law enforcement New Delhi technical US victims

New Delhi: US and Indian law enforcement agencies have intensified cooperation to combat transnational cyber fraud, with a recent joint operation leading to the dismantling…

News

CBI Secures Return of Two Wanted Fugitives from UAE Through INTERPOL Cooperation

By Atul Krishan April 4, 2025 Abu Dhabi Bavlu Police Station CBI cheating Cochin International Airport criminal conspiracy criminal justice deportation Ernakulam Rural District extradition extradition process forgery fugitive tracking fugitives global police cooperation gujarat gujarat police international law enforcement International Police Cooperation Unit Interpol kerala Kerala Police law enforcement agencies Mehsana District minor rape case Muvattupuzha Police Station National Central Bureau POCSO act Red Notice Suhail Basheer Tofik Najir Khan UAE

New Delhi: In a significant breakthrough, the Central Bureau of Investigation (CBI) successfully coordinated the return of two fugitives, Suhail Basheer and Tofik Najir Khan,…

CBI

State permission to probe Centre’s Officials by CBI: SC

By Atul Krishan January 5, 2025 Andhra Pradesh CBI CBI investigation Central Government Employees Corruption Investigation DSPE Act FIR Indian Law Judiciary Legal Framework Legal Judgment Prevention of Corruption Act State Consent Supreme Court Telangana

NEW DELHI: The Supreme Court has ruled that the Central Bureau of Investigation (CBI) does not need the consent of state governments to register an…

News

CBI raids ex J&K governor Satyapal Malik, his residences

By Rohan Dua February 22, 2024 CBI corruption case cbi kiru hydroelectric cbi raids jammu kashmir cbi raids malik cbi raids satyapal malik

Central Bureau of Investigation (CBI) has launched widespread raids against former Jammu and Kashmir governor Satyapal Malik on the basis of FIR registered into the contract for Kiru Hydroelectric (HE) project in UT.

CBI

After Mahadev betting & Religare row, CBI lens on Burmans of Dabur

By Atul Krishan February 15, 2024 burmans dabur burmans dabur chywanprash dabur hone dabur honey dabur shares ED religare enforcement directorate raids religare mohit burman dabur honey mohit burman dabur vatika real juices rashmi saluja mohit burman religare finvest religare fortis malvinder religare rashmi saluja

The Burman family, which is the promoter of the leading Ayurveda major Dabur Group has courted a fresh controversy, after CBI sources said that it is widening its probe into transactions done by a rice export company for defaulting more than Rs 700 crore to a consortium of banks between 2010 and 2016 following a consultancy agreement signed by Mohit Burman.

Burman, who is already facing a Mumbai Police FIR in connection with the illegal betting racket in Mahadev App betting scandal case as well the accusation of share manipulation and mega investment into Religare Enterprises will be probed over his transactions with rice exporter company Bush Foods and its owners Vir Karan Awasthy and Radhika Awasthy, who had escaped to London.

CBI

BJP govt wants new body to supercede ED, CBI to frame us: RJD’s Jha

By Kushan Niyogi August 27, 2023

BIHAR/NEW DELHI: Rashtriya Janata Dal MP Manoj Kumar Jha has said that the speculations over creation of a new body that will supersede the Enforcement…

CBI searches targetted the unholy nexus between FCI officials and private grain traders in Punjab.

CBI

FCI scam: CBI searches 50 locations in Punjab

By Anand Singh February 21, 2023 cbi raid on fci cbi searches fci fci corruption searches by CBI on FCI

Agency searches premises of FCI officials, private rice millers and grain merchants in Punjab and Chandigarh under Operation Kanak II

CBI

Excise Policy case: Manish Sisodia changed 12 phones, say ED sources

By Anand Singh November 26, 2022 Excise Policy liquor scam Sisodia

Delhi Deputy Chief Minister and Aam Aadmi Party (AAP) leader Manish Sisodia destroyed or changed at least 12 mobile phones in a span of one…

CBI

Assam-Meghalaya Border Violence Probe To Be Handed Over To CBI: Himanta Biswa Sarma

By TNI Team November 23, 2022 Assam Meghalaya border violence CBI probe himanta sarma biswa sangma

Assam Chief Minister Himanta Biswa Sarma was quoted by media reports as saying that state cabinet has approved handing over of Assam-Meghalaya border violence to…

Manish Sisodia dismisses the allegations of BJP amidst the Excise Policy Row while addressing a press conference today

CBI

Manish Sisodia Writes To LG Demanding CBI Probe Into MCD Scam

By Alok Singh October 6, 2022 cbi inquiry delhi governor delhi mcd election Manish Sisodia scam in mcd vk saxena

Manish Sisodia demands CBI probe into the alleged Rs 6,000 crore scam in BJP run Municipal Corporation of Delhi

CBI

Teachers’ Appointment Scam: TMC MLA Manik Bhattacharya Told To Appear Before CBI Today

By Joymala Bagchi September 27, 2022 #teacher CBI manik bhattacharya partha chatterjee WestBengal

Calcutta High Court judge Justice Abhijit Gangopadhyay ordered former chairman of West Bengal Board of Primary Education and Trinamool Congress MLA Manik Bhattacharya to appear…

Former West Bengal minister and TMC strongman Partha Chatterjee

Cities

ED Grills Partha’s Son-In-Law In Bengal Teachers Recruitment Scam

By Joymala Bagchi September 27, 2022 #teachers CBI Congress kolkata Scam

The Enforcement Directorate (ED) grilled Kalyanmoy Bhattacharya, the son-in-law of suspended Trinamool Congress minister Partha Chatterjee, in connection with the probe into SSC recruitment scam.…

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