Government ❯ Law Enforcement

Central Bureau of Investigation

Investigations Criminal Investigations Corruption Cases Investigative Procedures Criminal Cases Operations Arrests International Cooperation Case Management Enforcement Directorate

CBI Registers FIR in ₹93.44 Crore PNB Loan Fraud Case Against Hanjer Biotech

The investigation seeks to trace diverted funds and establish whether public servants were involved.

CBI Chargesheets RCom and Ex‑LIC CIO in ₹3,750 Crore Fraud Case

CBI Arrests CPWD Engineer and Four Over Rs 50 Lakh NOC Bribe

CBI Court Hands 10 Years to Ex‑LIC Assistant in ₹6.37 Crore Fraud

High Court Directs Removal of Dowry Allegations From Ex‑Judge’s Bail Plea in Twisha Sharma Case

CBI Arrests Nirav Modi Aide Sandeep Mistry After UAE Deportation

Supreme Court Will Review Challenge to 22 Acquittals in Sohrabuddin Encounter Case

CBI Arrests Proclaimed Offender in 2021 West Bengal Post‑Poll Murder Case

CBI Chargesheet Targets Acme Realties Over Acme Boulevard Homebuyer Fraud

CBI Arrests Two in ₹11.42 Crore Gujarat 'Digital Arrest' Case

CBI Arrests Key Suspect in $7.21 Million Call-Centre Scam Targeting US Citizens

CBI Seizes Pen Drive as FIR Opens in Reopened Disha Salian Probe

CBI Arrests Mahadev ‘Kingpin’ as ED Tells Court App Remains Active and ₹94,400 Crore Was Allegedly Laundered

CBI Arrests Absconding CGST Additional Commissioner in Rs 40 Lakh Bribe Case

Supreme Court Acquits Ex‑RPF Officer Over 2005 Bribery Trap

Bombay High Court Orders Two-Day CBI Custody for Three in CGST Bribery Probe

CBI Files FIR Against The Timothy Initiative Over Rs 92.55 Crore FCRA Violations

Punjab Police Extradites Gangster Amritpal Singh From Moldova

CBI Arrests Airtel Distributor Linked to Cross‑State Illegal SIM Box Network

CBI Arrests Two CGST Officials Over Alleged Rs 1 Crore Bribe in New Panvel Redevelopment