Government ❯ Law Enforcement ❯ CBI

Investigations

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

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

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

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

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

CBI Court Convicts Ex-Naval Commander and Coach in 2010 Navy Recruitment Paper Leak, Stays Three-Year Sentences

CBI Arrests Three in Assam Over Illegal SIM Network Tied to Cyber Frauds

CBI Captures 26-Year Fugitive Accused in 1999 Riyadh Homicide

CBI Dismantles Fake Amazon Call Centre at Nashik Resort, Five Arrested

CBI Files 22 FIRs Over Builders-Banks Nexus, Searches 47 Sites in Delhi-NCR

CBI Raids Expose ₹100 Crore Fake GST Refund Scam in Bihar and Jharkhand

CBI Arrests Two, Including PNB Manager, in ₹183 Crore Fake Bank Guarantee Scam