
Kejriwal Seeks Judge's Recusal Citing Children's Counsel Role
Delhi Chief Minister Arvind Kejriwal has filed an additional affidavit seeking the recusal of a judge, citing the empanelment of the judge's children as counsel for the Centre.
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Delhi Chief Minister Arvind Kejriwal has filed an additional affidavit seeking the recusal of a judge, citing the empanelment of the judge's children as counsel for the Centre.
A CBI team is currently in London to complete the final formalities related to the Nirav Modi case.

A Bengaluru businessman was defrauded of Rs 15.45 crore after receiving a call from individuals impersonating CBI officials, who falsely linked his SIM cards to Jet Airways founder Naresh Goyal.

The Delhi High Court has stayed an order to transfer the CBI corruption case related to the Antrix Devas satellite deal to Bengaluru, marking a new development in the ongoing legal proceedings.

The Tamil film industry is reeling from the piracy leak of the movie "Jana Nayagan," prompting the producers association to demand a CBI probe and KVN Productions to issue legal warnings.

The CBI has initiated an investigation into an alleged ₹550 crore fund misappropriation from banks in Haryana, with potential connections to municipal fraud and recent transfers of IAS officers.
The Haryana government has suspended two IAS officers, RK Singh and Pradeep Kumar, in connection with a Rs 590 crore scam involving IDFC First Bank. The probe into the alleged siphoning of government funds has been transferred to the CBI.

The Election Commission of India has directed the National Investigation Agency (NIA) to investigate the Malda gherao incident, which occurred recently.

A Madurai court delivered death penalties to nine policemen involved in the Sathankulam custodial death case, nearly six years after P Jayaraj and his son J Bennix were allegedly assaulted.

The BJP staged a protest in Amritsar, India, demanding a Central Bureau of Investigation (CBI) probe into the suicide of a warehousing official.

The Central Board of Indirect Taxes and Customs (CBIC) has removed the Rs 10 lakh cap on courier exports and introduced a Return to Origin (RTO) facility to address congestion and delays at International Courier Terminals.

Delhi's most significant digital arrest fraud case, involving Rs 22.92 crore, has been transferred to the Central Bureau of Investigation (CBI).
The Bihar Board Matric (Class 10) results for 2026 have been declared with an 81.79 percent pass rate, with two girls topping the exam. Students who failed still have options, including applying for compartment exams, special exams, or scrutiny between April 1 and April 7.

The Central Bureau of Investigation (CBI) has registered a First Information Report (FIR) in a 'digital arrest' case, complying with orders issued by the High Court.

An Iranian lawmaker claims Tehran is quietly charging tankers up to $2 million for safe passage through the Strait of Hormuz, following an earlier provocative suggestion by an Iranian scholar for such a transit fee to recover losses.

Punjab Chief Minister Bhagwant Mann rejected Union Home Minister Amit Shah’s offer for a CBI probe into the suicide of a warehousing official, asserting the capability of the Punjab Police to handle the investigation.

Following the arrest of Punjab minister Laljit Singh Bhullar, the opposition is pushing for a CBI probe into the suicide of a government officer. The officer allegedly died by suicide after being threatened by Minister Bhullar.

Union Home Minister Amit Shah has expressed readiness to hand over the suicide case of an official from the Punjab warehousing corporation to the Central Bureau of Investigation (CBI).

India's Central Bureau of Investigation (CBI) has accused Union Territory (UT) police of destroying mobile phones, allegedly in defiance of a Supreme Court order to preserve evidence, raising concerns about obstruction of justice.
CBI books officials and private individuals on charges of fraudulently withdrawing funds under the ‘Umbrella Scholarship Scheme’ to the tune of ₹11.41 crore

A 56-year-old man has been sentenced to 20 years of rigorous imprisonment in connection with a POCSO (Protection of Children from Sexual Offences) case from 2018.
An Indian court has ordered the restitution of properties worth ₹650 crore to 2,312 homebuyers in the SRS Group case, following an Enforcement Directorate probe under the Prevention of Money Laundering Act based on 81 police and CBI cases.

The Punjab and Haryana High Court has directed the state of Punjab to hand over the investigation into a Rs 3.2 crore digital arrest fraud case to the Central Bureau of Investigation (CBI).

The Central Bureau of Investigation (CBI) has filed an FIR against government officials across five states in connection with the alleged embezzlement of scholarship funds.
Y.S. Avinash has raised concerns and identified flaws in the Central Bureau of Investigation's (CBI) probe into the Vivekananda murder case.

On the seventh death anniversary of Viveka, his daughter Suneetha Narreddy expressed dissatisfaction with the CBI's investigation, urging them to delve deeper into the facts to ensure a fair conclusion.

Delhi HC chief Justice DK Upadhyaya rejects Kejriwal’s plea to transfer CBI appeal against trial court order discharging him and others in excise policy case
Sadanand Date, a seasoned IPS officer with extensive experience in the CBI and Mumbai Police's economic offenses units, has been appointed as SEBI's Executive Director. He will now lead the investigations department, leveraging his background in tackling fraud and market manipulation to ensure a fair playing field for investors.
The High Court has directed the State to file a status report on a petition seeking a CBI probe into the murder of a Class XII girl in Thoothukudi, with the petitioner also requesting an SIT and compensation.

President Bola Tinubu has ordered the immediate deployment of 100,000 Compressed Natural Gas (CNG) conversion kits across Nigeria within three weeks to lower fuel costs and cushion the impact of the Middle East war on commuters.

Jai Anmol Ambani was questioned by the CBI for six hours in connection with a ₹228-crore bank fraud case.

The Jharkhand High Court has ordered the transfer of an assault case against Enforcement Directorate (ED) officials in Ranchi to the Central Bureau of Investigation (CBI). This decision marks a significant development in the ongoing legal proceedings.

The Supreme Court on Wednesday directed the CBI to conduct a preliminary inquiry into the circumstances surrounding the death of Anjana Ahirwar, a young Dalit woman from Madhya Pradesh whose mysterious death in May 2024 triggered allegations of foul play and an alleged cover-up by local authorities.

India's Central Bureau of Investigation (CBI) has registered a case against one of its own inspectors for allegedly attempting to extort Rs 2 crore in South Delhi.
The CBI has also asked the DMK MLA from Karur, Senthil Balaji, to appear for questioning on March 17

The Delhi High Court has deemed the trial court's observations regarding the CBI in an excise case as 'erroneous' and has stayed the trial court’s February 27 order until March 16.
The High Court is scheduled to hear a Writ Petition on March 16 seeking the transfer of the Amaravati Inner Ring Road (IRR) case to the CBI.

The Punjab and Haryana High Court has acquitted Gurmeet Ram Rahim in the journalist Ram Chander Chhatrapati murder case, overturning a 2019 life sentence. While the Dera Sacha Sauda chief was acquitted, three other accused had their convictions upheld. The court's decision came after an appeal challenging the CBI's investigation and evidence.

A father is demanding a CBI probe into an incident, while the Chief Minister has called for the 'harshest' and 'swiftest action' against the accused, suggesting a serious crime or injustice.

A 26-year-old man was killed during a Holi clash in Delhi’s Uttam Nagar, with his family demanding a CBI probe and stating he was their sole support.

After two decades, the Chhattisgarh High Court has acquitted two individuals in an LIC loan fraud case previously investigated by the CBI, stating that 'strong suspicion isn't proof'.

The Central agency took over the case after investigation by local police revealed potential implications affecting public health, economic security, and national interest

Commission headed by retired IAS officer Dinesh Kumar begins probe to examine decision-making process, procedural deviations and chain of responsibility flagged by CBI-led SIT; report due in 45 days

CBI has asserted that the judge lacked basic understanding of the prosecution’s case as a whole and the corresponding law at the stage of charge

The Central Bureau of Investigation (CBI) has appealed against Arvind Kejriwal's discharge in the excise policy case, asserting that the judge conducted a 'mini trial' and lacked a basic understanding of the prosecution's case.

Former CBI boss Dame Carolyn Fairbairn is set to take over as the non-executive chair of HSBC UK, replacing Dame Clara Furse who will retire after nine years.
The CBI has appealed the Delhi High Court against a trial court's decision to discharge all 23 accused, including Arvind Kejriwal and Manish Sisodia, in the Delhi excise policy case. The trial court found no prima facie case of conspiracy or criminal intent, criticizing the prosecution's reliance on conjecture. The High Court will hear the CBI's challenge on March 9.

Advocate Dhruv Gupta analyzes the collapse of the CBI's Delhi excise policy case, describing it as an 'honourable exoneration' rather than a technical discharge.

A court has ruled that the Central Bureau of Investigation's (CBI) case was unable to withstand judicial scrutiny and stands discredited.

An Indian court has dismissed a CBI case, discharging Delhi Chief Minister Arvind Kejriwal, Manish Sisodia, and 21 other individuals, calling the exercise 'premeditated and choreographed'.

The collapse of a Central Bureau of Investigation (CBI) case is expected to significantly impact an ongoing Enforcement Directorate (ED) probe, according to reports.

The major news headlines of the day and more.

Delhi excise policy case: According to the CBI, several aspects of investigation have either been ignored or not considered adequately.

An Indian judge has criticized the Central Bureau of Investigation (CBI) for its 'arbitrary' and 'offensive' use of the term 'South Group' to refer to accused individuals in an excise scam case.

The Supreme Court of India has directed that final investigation reports in the Manipur violence cases, probed by the CBI, be shared with the victims after families complained of being uninformed.

The Enforcement Directorate on Thursday grilled Reliance Group chairman Anil Ambani for more than nine hours during the second round of questioning in connection with an alleged bank fraud-linked money laundering case.
The CBI has successfully repatriated a wanted fugitive from Andhra Pradesh who was located in the UAE.

The CBI has arrested three individuals in a 'digital arrest' fraud case following searches across six states, uncovering a complex network with potential international links.
A survey by the CBI indicates that adverse wet weather conditions have deterred shoppers in the UK from visiting stores, impacting retail activity.

The Maharashtra government has requested Union Home Minister Amit Shah to order a CBI investigation into the plane crash that killed Deputy Chief Minsiter Ajit Pawar last month, Chief Minister Devendra Fadnavis has said.

Business groups CBI and Energy UK warn that high energy prices, remaining significantly above pre-Ukraine levels, are threatening the UK's status as a manufacturing power, with 40% of firms cutting investment.

A CBI survey indicates that British manufacturing continues to experience low order volumes and anticipates upward price pressure in the coming months.

LENTE, a Philippine election watchdog, participated in the CBILLS Thursday Talks to discuss the topic of Party-List Representation.

India's Central Bureau of Investigation (CBI) has expanded its probe into a builder-bank nexus, filing 22 new First Information Reports (FIRs). The agency conducted raids at 77 locations across eight states in connection with these cases.

The treasury row in Jharkhand has escalated, with the BJP demanding a CBI probe into the alleged Rs 33 crore scam, while the JMM attributes the issue to a BJP-era legacy.

India's Central Bureau of Investigation (CBI) has facilitated the return of gangster Sahil Chauhan from Thailand, who is a member of the notorious Bhuppi Rana gang operating in Haryana, Delhi, and Chandigarh.

Haryana Chief Minister Nayab Singh Saini has announced that the CBI will investigate bank fraud cases in the state, leading to the suspension of two IAS officers and the de-empanelment of Kotak Mahindra Bank.

The Calcutta High Court has permitted the Central Bureau of Investigation (CBI) to conduct fresh questioning of Sanjoy Roy in connection with the RG Kar case, stating that he 'may possess more information'.

India's Supreme Court has directed the Central Bureau of Investigation (CBI) to probe a Bengaluru woman's case accusing her ex-husband of sexually assaulting their daughter, citing the victim was 'tormented for no good reason'.

The Patna High Court denied relief to an Indian Revenue Service (IRS) officer who was caught by the CBI and subsequently fired by the President in a bribery case.

Britain's financial services companies have reported a strong recovery in activity at the start of the year, marking the fastest turnaround in fortunes in 30 years, according to CBI figures.

India's CBI has initiated action against doctors and hospitals for allegedly siphoning off government funds through the Ex-Servicemen Contributory Health Scheme using fake bills and forged records.

The Indian state of Haryana has recommended a CBI probe into a Rs 590 crore fraud involving IDFC First Bank and AU Small Finance Bank, with the CBI now stepping in to investigate the diversion of government funds.

A plea has been filed in the High Court alleging that material seized during Operation Blue Star is missing, prompting the court to seek replies from the Army and CBI.

The Central Bureau of Investigation (CBI) is opposing a re-investigation into the LN Mishra case, shifting the focus to the Delhi High Court.

The CBI has arrested Sunil Nellathu Ramakrishnan in Mumbai, identifying him as a key figure in trafficking Indian nationals to cyber scam compounds in Myanmar, where victims were exploited for global fraud schemes.
An article provides an analysis of CBIZ, Inc. (CBZ) stock, assessing whether it is a good investment opportunity for current buyers.
New legislation aims to protect small businesses by requiring companies to pay supplier invoices within 60 days or face fines, a move praised by the CBI for striking 'the right balance'.

Former Aam Aadmi Party (AAP) minister Laljit Bhullar has been arrested in connection with a warehouse manager's suicide case, prompting five Punjab MPs to write to Amit Shah requesting a CBI investigation.

A senior citizen businessman in Karnataka was tricked into transferring ₹15 crore to a 'fake government account' over six weeks by a fraudster posing as a CBI official, who used multiple calls and video calls.
India's Central Bureau of Investigation (CBI) has questioned three former senior executives of the Anil Ambani group as part of an ongoing fraud investigation.
The Central Bureau of Investigation (CBI) has questioned businessman Anil Ambani for a second consecutive day regarding alleged fund diversion and irregularities in a ₹2,929-crore bank fraud case.
Anil Ambani is facing investigation for alleged fund diversion, misappropriation and other irregularities in loan funds, based on a complaint by the State Bank of India

The Central Bureau of Investigation (CBI) has concluded that there was no torture involved in the 2019 custodial death case in Wadala, leading the High Court to reject the victim's family's plea against the police.
Chandrababu Naidu is one of the prime accused in the case; Judge reserves verdict in two other petitions, including one seeking cancellation of interim bail given to Naidu
A parliamentary panel has urged the government to create a waitlist for CBI vacancies, addressing a 15% personnel shortage and high attrition rates.

The report also noted that there are 77 vacancies out of 500 posts in the sub-inspector grade in the CBI as of December 31, 2025.

Right-wing groups staged a protest in Uttam Nagar following the death of a youth, demanding a CBI investigation into the incident. Police reported no complaints regarding inflammatory speeches made during the event.

Vijay was earlier summoned on March 9. However, he had requested that the date be deferred by 15 days, officials said.

Tamilaga Vettri Kazhagam (TVK) Chief and actor Vijay has appeared before the Central Bureau of Investigation (CBI) for the third round of questioning in connection with the Karur stampede that resulted in 41 deaths.

The Rouse Avenue Court has directed the Central Bureau of Investigation (CBI) to further investigate alleged dereliction of duties and corrupt practices by Municipal Corporation of Delhi (MCD) officials, following deaths at Delhi coaching centers.

A court has expressed disbelief that MCD officials were unaware of violations leading to the 2024 coaching centre deaths and has ordered the CBI to resume its probe into the incident.

According to officials, Jai Anmol Ambani appeared before the investigating officer at the CBI headquarters in Delhi after being summoned for questioning.

The Delhi High Court has granted pre-arrest bail in a graft case, stating that the CBI must be smarter than suspects to elicit replies. This decision highlights the court's view on investigative tactics in corruption cases.
The Central Bureau of Investigation (CBI) has conducted raids at 15 different locations in connection with an online fraud scheme that is reportedly linked to an overseas fintech platform.

The Delhi High Court has sought responses from Arvind Kejriwal and Manish Sisodia regarding the Enforcement Directorate's plea to expunge remarks made in a trial court order that discharged all 23 accused in the CBI's excise policy case.

Darwin Labs designed and developed the digital infrastructure which formed the operational backbone of the alleged fraudulent enterprise Gain Bitcoin

The CBI has asked actor and TVK chief Vijay to appear before it on March 15 here in the Karur stampede case, officials said Tuesday.
The High Court has alleged that the Central Bureau of Investigation (CBI) coerced a key witness in a case involving the Dera chief.

The Punjab and Haryana High Court has denied bail to a man accused of posing as an Army officer and defrauding a woman of Rs 4 lakh, citing the 'major' nature of the fraud.

The CBI has filed a case against industrialist Anil Ambani, Reliance Communications Limited, and former director Manjari Ashok Kacker in connection with an alleged bank fraud exceeding Rs 1,085 crore.

The CBI has initiated a probe into allegations of tampering with BSF records to falsely implicate two constables in a smuggling case, following a Delhi High Court order.

According to Memraj, the victim's father, a group of people attacked his son, repeatedly hit his head and even threw a heavy slab on his chest.

The Economic Zones Chamber Ghana Country Office has congratulated Continental Blue Investments (CBI) for unveiling what has been described as the world’s largest calcined clay cement plant within an economic zone, located at the Tema Export Processing Zone in Ghana. In a press statement issued in Accra, the Chamber described the development as a major […]

The two-day session of the High Judicial and Prosecutorial Council of Bosnia and Herzegovina (HJPCBiH) commenced today.


Delhi Chief Minister Arvind Kejriwal has received a 'clean chit' in the 'Liquorgate' case, sparking political reactions, while the CBI has appealed against his discharge, citing a 'mini trial'.

Spl Court order discharging Kejriwal and others in excise case illegal, disregards material showing culpability: CBI

The High Court has dismissed the CBI's First Information Reports (FIRs) against GTL Ltd and GTL Infra, which alleged a bank fraud exceeding Rs 4,000 crores.

Eighteen years after a rape-murder case, the victim's family received her skeletal remains as the CBI investigation reached an impasse.
A special court has recommended a departmental inquiry against a CBI Investigating Officer, though further details about the case are not provided.


While junking CBI’s Excise Policy case, Delhi court questions agency’s repeated use of ‘South Group’ in the charge sheet against Kejriwal and others

Arvind Kejriwal has been acquitted in a case, with reports suggesting the CBI had no substantial evidence and acted on political orders. The opposition may leverage this acquittal to regain political standing.
The case originated from allegations surrounding the now-withdrawn Delhi Excise Policy 2021-22 introduced by the Aam Aadmi Party government. The CBI had alleged that the policy framework was tailored to benefit certain private players through reduced licence fees and predetermined profit margins, resulting in kickbacks and financial losses to the Delhi government.

AAP leaders Arvind Kejriwal and Manish Sisodia, and 21 others, get clean chit in the case while CBI has decided to appeal against the decision.

A Delhi court has discharged Arvind Kejriwal and Manish Sisodia in the excise corruption case, leading to claims of truth triumphing over false accusations. The case involves allegations of irregularities in the Delhi Excise Policy.

India's Supreme Court has directed the CBI and SIT to provide copies of chargesheets to victims and their families in cases related to the Manipur violence.

A man in Chandigarh lost nearly Rs 70,000 after installing a malicious WhatsApp APK file, prompting the CBI to register an FIR.

India's Enforcement Directorate has attached Anil Ambani's Rs 3,700 crore Mumbai residence, with the article explaining the reasons behind this action.

The High Court has ordered a CBI probe into allegations of corruption at Madurai Kamaraj University, following a petitioner's claims of serious irregularities brought to light by students and staff.
The Central Bank of Iran (CBI) board has approved a draft bylaw for the country's currency redenomination plan, as reported by the Tehran Times.

Devendra Fadnavis announced that the Central Bureau of Investigation (CBI) will investigate the plane crash responsible for the death of Ajit Pawar.

India's CBI has concluded that the suicide of a student in Thanjavur was due to harassment by a hostel warden, ruling out any conversion angle previously suspected.
The NCP has requested a CBI probe into the death of Ajit Pawar, submitting a memo to Chief Minister Fadnavis.

India's federal anti-corruption agency, the CBI, has registered 22 new cases and conducted raids at 77 locations across 8 states as part of an ongoing probe into a builder-bank nexus. This brings the total number of cases filed against real estate firms and financial institutions to 50.
India's Supreme Court has rejected a plea to quash the CBI case against Lalu Yadav concerning the alleged land-for-jobs scam, allowing the investigation to proceed.

The Karnataka High Court has ordered a CBI investigation against government officials concerning a 63-acre land grab case, labeling it a 'monumental fraud.'

A CBI court has convicted three retired PNB bank officials and six other individuals in a loan fraud case, sentencing the former officials to two years of rigorous imprisonment.

India's Supreme Court has denied bail to suspended Punjab Deputy Inspector General (DIG) Harcharan Bhullar at this stage of proceedings.


Delhi Chief Minister Arvind Kejriwal has sought the recusal of Justice Sharma, with the CBI arguing that attending an event does not constitute ideological bias.

The Delhi High Court has overturned a Lokpal order that mandated a CBI probe against a Directorate of Revenue Intelligence (DRI) officer, ruling that mere suspicion is insufficient grounds for such an investigation.
India's Supreme Court has ordered a Central Bureau of Investigation (CBI) inquiry into allegations that public works contracts worth around ₹1,270 crore were awarded over the last 10 years to firms linked to the family of Arunachal Pradesh's Chief Minister Pema Khandu.

The CBI caught two MCD officers red-handed accepting a bribe of Rs 4 lakh from suspended employees, a Delhi court was informed.

India's CBI has arrested Lt Col Abhishek Kumar Mishra, Deputy Commissioner of Shahdara North, MCD, in connection with a ₹4 lakh bribery case.
A legal case brought by a former chief financial officer of a manufacturing firm against CBIZ is progressing and moving closer to a trial.

The Indian High Court has dismissed a petition seeking a Central Bureau of Investigation (CBI) probe into alleged bribery claims involving Adani Green.
Appearing defiant in a London civil trial, Nirav Modi denied owing Bank of India over $10.7 million and accused Indian agencies CBI and ED of destroying his businesses, asserting no fraud against Punjab National Bank.

The Delhi High Court has dismissed Lalu Yadav's plea to quash the CBI FIR in the land-for-jobs case, stating that the petition was "devoid of merit."
India's Supreme Court has expressed strong disapproval of the CBI and ED's perceived hesitation in investigating Anil Ambani's ADAG group for an alleged Rs 40,000 crore loan fraud, directing them to expedite a coordinated inquiry.

A Delhi court has directed the CBI to defreeze the bank accounts of individuals accused in a Rs 330 crore cyber fraud case targeting elderly US citizens.

An 81-year-old Karnataka businessman was defrauded of Rs 15 crore in a 'digital arrest' scam, where he received a fake CBI call alleging money laundering for Naresh Goyal.
Punjab Transport Minister Laljit Singh Bhullar resigned after a district manager died by suicide, leaving a video purportedly blaming the minister, leading to opposition demands for a CBI probe.


A Delhi court has ruled that the main offenses in the Antrix-Devas case occurred in Bengaluru, leading it to return an eight-year-old CBI chargesheet. This decision impacts the ongoing legal proceedings related to the controversial satellite deal.

The Supreme Court described the situation as 'not happy' regarding West Bengal Chief Minister Mamata Banerjee's alleged interference during ED raids, as the Enforcement Directorate seeks a CBI probe under Article 32.

The Calcutta High Court has overturned a seven-year-old ban on a pest management firm, questioning the timing of biosecurity fears and its connection to a CBI investigation.

Arvind Kejriwal and Manish Sisodia have approached the Supreme Court after the Delhi High Court Chief Justice rejected their plea to transfer the CBI's challenge to their discharge in the excise policy case. The Delhi High Court has now granted Kejriwal time to reply to the CBI's plea against his discharge in the excise case.

The Jharkhand High Court has ordered a CBI probe into allegations of custodial assault against officials of the Enforcement Directorate, indicating a serious investigation into potential misconduct.

The CBI has arrested a recruiter linked to overseas cyber scam centers that exploited Indian nationals, charging jobseekers to facilitate travel to Cambodia where they were forced into online fraud.


The family of the man killed on Holi in Uttam Nagar has expressed dissatisfaction with the ongoing investigation and is demanding that the case be transferred to the CBI or a Special Investigation Team (SIT), following earlier reports of misleading videos and social media rumors surrounding the murder.
The CBI has summoned Senthilbalaji in connection with a stampede case, prompting Regupathy to allege that the summons is meant to intimidate the DMK party.

The Kerala High Court has ruled that there is no need for a CBI investigation into the Sabarimala gold theft case.

A Lagos court has again adjourned the trial of protest leaders, including Hassan Taiwo Soweto and Dele Frank, who were arrested following protests against demolitions carried out by the Lagos State Government.

The Delhi High Court has issued a notice to the CBI regarding a petition filed by RJD chief Lalu Prasad Yadav, challenging a trial court's order to frame corruption and criminal conspiracy charges against him and his family in the alleged land-for-jobs scam.
The Central Bureau of Investigation (CBI) has made its first arrest in connection with an alleged Rs 20,000 crore Bitcoin fraud, considered one of India's largest cryptocurrency scams, with the accused apprehended while attempting to flee to Sri Lanka.
Actor-politician Vijay's emotional declaration of sacrificing everything for politics has ignited public debate. While some fans express concern and others question his narrative, his final film 'Jana Nayagan' faces delays. Meanwhile, Vijay is also navigating a CBI investigation, with his request for a 15-day postponement rejected.

The Delhi High Court has issued a notice on the Enforcement Directorate's (ED) plea challenging a trial court order that discharged Arvind Kejriwal and Manish Sisodia, indicating it will be decided alongside the CBI's appeal.
A court has accepted the Central Bureau of Investigation's (CBI) final report in a jewellery theft case that is linked to the custodial death of Ajith Kumar in Sivaganga.

“During the probe, the CBI has gathered material that needs further questioning and clarification from the actor,” a CBI officials said
A 26-year-old man was allegedly lynched in Delhi's Uttam Nagar following a Holi celebration dispute. His father is demanding a CBI probe, citing a lack of transparency from the police. Six individuals, identified as wall painters and relatives, have been arrested in connection with the incident.

They have been accused of cheating Punjab National Bank and the erstwhile United Bank of India, since merged with PNB, causing a loss of over ₹1,085 crore, according to the FIR

The Telangana High Court has requested a response from the CBI regarding a Public Interest Litigation (PIL) alleging corruption in the allotments of the Indiramma Housing scheme.
A Srinagar court has rejected the Enforcement Directorate's bid to add charges against Dr. Farooq Abdullah and others in the JKCA scam. While the ED cannot join the existing CBI case, the court found prima facie evidence of criminal conspiracy and breach of trust.

The Supreme Court ordered the CBI to decide within a month on providing sensitive documents to a retired Army officer facing trial under the Official Secrets Act.

The CBI informed the Delhi High Court that the evidentiary value of statements from witnesses and approvers remains a matter to be determined during the trial.

The Central Bureau of Investigation (CBI) has dismissed claims that Kapil Mishra had a role in the death of Faizan during the 2020 northeast Delhi riots, where Faizan was allegedly beaten by police.



Arvind Kejriwal stated he would quit politics if the BJP wins 10 seats in immediate elections, following a court's criticism of the CBI's charge sheet against him and others.

A YSRCP leader has alleged a ₹100 crore land scam involving a Collector and demanded a CBI inquiry into the matter.
The Central Bureau of Investigation (CBI) has handed over the mortal remains of Ayesha Meera to her parents.

The agency said that the trial court ignored and inadequately considered several points at the level of framing of charges.

"The Central Bureau of Investigation (CBI) has decided to appeal in the high court against the judgment of the trial court immediately since several aspects of the investigation have either been…

Excise 'scam': Court pulls up CBI for using phrase 'South Group'


A Delhi court has acquitted former Chief Minister Arvind Kejriwal and Deputy Chief Minister Manish Sisodia in the excise policy case. The CBI had alleged a Rs 100 crore bribe from a "south lobby" to influence the policy. The court's decision marks a significant development in the high-profile political case.
India's Supreme Court has instructed the CBI and other probe agencies to share copies of chargesheets with victims and families affected by the Manipur violence.

The Madras High Court has ordered a CBI probe into the use of fake No Objection Certificates (NOCs) for establishing fuel outlets, expressing dissatisfaction with the CB-CID's investigation.

Former Haryana Chief Minister Bhupinder Singh Hooda and Associated Journals Limited (AJL) have been discharged in the Panchkula plot case, with the High Court criticizing the CBI's prosecution.
Citing the findings of a CBI-supervised SIT, Chief Minister Chandrababu Naidu says that between 2019 and 2024 about 59.71 lakh litres of adulterated ghee was used, involving irregularities worth ₹231.51 crore; Deputy CM Pawan Kalyan terms it a premeditated act to defile the prasadam

Tamil Nadu Chief Minister M.K. Stalin stated his party is prepared to face investigations by the ED, I-T, and CBI, while also accusing the BJP government of obstructing corruption probes against former ministers.

Ajit Pawar and four others onboard a chartered plane were killed when it crashed while attempting to land near Baramati in Pune district on January 28.

This week's publishing roundup includes Majid Jordan selling their hits to MusicBird and a Hall of Famer renewing with WCM, alongside other industry developments.
A Delhi court has formally framed charges against former Railway Minister Lalu Prasad and ex-Bihar CM Rabri Devi in connection with the Land-for-Job CBI case.