CBI

Nehal Deepak Modi, the younger brother of fugitive businessman Nirav Modi, has been arrested in the United States in connection with the Rs 13,000 crore Punjab National Bank (PNB) scam, …

The Central Bureau of Investigation (CBI) has arrested nine individuals involved in a massive scam using around 8.5 lakh mule bank accounts across more than 700 bank branches in India. …

The Central Bureau of Investigation (CBI) has arrested two individuals, including a practicing doctor, in a major NEET-UG 2025 score manipulation racket in Maharashtra. The accused, Dr. Sandeep Jawahar Shah, …

The Central Bureau of Investigation (CBI) has arrested four individuals, including Ram Prit Paswan, a general manager at the Patna regional office of the National Highways Authority of India (NHAI), …

In a major corruption bust, the Central Bureau of Investigation (CBI) arrested retired Lt Colonel Amarjit Singh and a contractual worker named Mukesh Kumar for allegedly demanding and accepting a …

Fugitive businessman Mehul Choksi, accused of defrauding the Punjab National Bank (PNB) of ₹13,850 crore, has been arrested in Belgium, marking a significant step in India’s efforts to bring him …

In a significant development, the Enforcement Directorate (ED) has arrested Vinay Shankar Tiwari, a former Uttar Pradesh MLA, and Ajeet Pandey, a senior executive from his company, in connection with …

In a significant breakthrough, the Commissionerate Police in Cuttack, Odisha, have arrested a 31-year-old Nigerian national, Djedje Raymond, also known by his alias Chijioke John Okoye, on serious charges of …

The Central Bureau of Investigation (CBI) arrested Sub-Inspector Rahul Malik from the Cyber Police Station in Rohini, New Delhi, for allegedly demanding and accepting a bribe of Rs 2.5 lakh. …

In a joint operation, the CBI and Kerala Police have arrested 46-year-old Lithuanian national Aleksej Besciokov, who was wanted by the United States for allegedly running the cryptocurrency exchange Garantex, …