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Investigations

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Chhota Rajan Sentenced to Seven Years for Passport Forgery

The Chennai CBI court closed a 22-year probe that found he used a false identity and forged documents to secure an Indian passport.

CBI Arrests IRCTC West Zone Executive and Hospitality Director in Rs 3.98 Lakh Bribery Case

CBI Charges Seven in Chandigarh Bank Fraud; Raids Yield Digital Records

CBI Searches Six Sites in ₹1,109 Crore Fraud Probe Into Gupta Power Infrastructure

CBI Arrests Agra Man for Posing as Animal Husbandry Official to Extort Loan Applicants

CBI Names Netizen Engineering in Second Chargesheet in RCom Loan-Fraud Probe

CBI Files 17th Chargesheet Against Ozone Urbana in Bengaluru Homebuyers Fraud

CBI Says 111 of 136 Handwritten Questions From Latur Tutor Matched NEET Master Paper

CBI Says It Has Filed Three Chargesheets as Supreme Court Declines to Order Anil Ambani's Arrest

CBI Files FIR Against Furnace Fabrica Directors in Rs 133.52 Crore SBI Fraud

Mahadev Kingpin Sourabh Chandrakar Detained in Oman

CBI Files First Chargesheet in Reliance Home Finance Case

CBI Opens Parallel Probes Into Two Mumbai Bank Frauds

CBI Arrests Two Haryana Labour Welfare Board Officials in ₹50 Crore Diversion

CBI Arrests Three and Searches 26 Sites in BRO Funds Misappropriation Probe

CBI Files 14th and 15th Chargesheets Against Two Bengaluru Builders and Bank Officials

CBI Arrests MES Engineer in Manali Over Rs 93,000 Bribe

CBI Arrests Ex‑Reliance Capital CFO Amit Bapna

CBI Conducts Searches and Files FIRs in Bank-Fraud Probes Exceeding Rs 231 Crore

CBI Courts Sentence Ex-Bank Officials in Long-Running Housing Loan Frauds