Government ❯ Law Enforcement

CBI

Investigations Investigative Agencies Investigative Procedures Judicial System Arrests Interpol International Cooperation Judicial Oversight Cyber Crime Coordination Legal Proceedings

CBI Raids 15 Sites in Pyypl-Linked Fraud as It Seeks Custody of Alleged Kingpin

Investigators are mapping funds routed through shell companies via offshore card withdrawals, wallet top-ups, USDT conversions.

CBI Secures Extradition of Anil Kumar Reddy Yeddula From UAE

CBI Reopens Probe Into Patna NEET Aspirant’s Death, Inspects Hostel and Meets Family

Rohtak Gangster Sombir Motta Deported From US to India, Taken Into Haryana Police Custody

CBI Files FIR, Raids Five States in Mizoram Customs Bribery Probe

CBI Opens Fresh Case and Takes Charge of Ankita Bhandari Probe to Trace ‘VIP’ Link

CBI Questions TVK’s Vijay for Six Hours in Second Session of Karur Stampede Probe

CBI Searches Five Kolkata Sites in UCO Bank Loan-Fraud Investigation

CBI Moves Court to Proclaim Two Nirav Modi Aides as Absconders in PNB Fraud Case

CBI Arrests Two Patna Bank Officials in Mule Account Probe

CBI Arrests Ex-MP D.K. Audikesavulu’s Children and Karnataka Deputy SP in 2019 Realtor Death Probe

CBI Details 3,000 Complaints Against Shahjahan as Police Probe Deaths in Witness’s Highway Crash

CBI Files Chargesheet Against 30 in HPZ Token Fraud, Names Two Chinese Nationals

CBI Arrests Two Agents Accused of Trafficking Indians to Myanmar Cyber Scam Compounds

CBI Steps Up Karur Stampede Probe With TVK HQ Inspection as On-Duty Police Face Questioning

CBI Steps Up Karur Stampede Investigation With 3D Mapping as Court Tells Petitioner to Approach Agency

Mumbai CBI Court Jails Businessman 4 Years in Insurance Fraud, Clears NICL Officials

CBI Widens Cybercrime Drive With 40 Raids in ‘Digital Arrest’ Case

CBI Arrests Five in HPZ Token Crypto Fraud After Multi-City Searches

CBI Court in Visakhapatnam Jails Ex-Customs Inspector, Associate for Rs 32.28 Crore Duty Fraud