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UNCOVERED: Central bureau of investigation - The Untold Story

US detains Harry Boxer, close aide of Lawrence Bishnoi

Harry Boxer, identified as a key operative of the Lawrence Bishnoi gang, has been detained in California. He is linked to multiple criminal cases across various states in India and has gained notoriety for extortion. Boxer's involvement includes threats to Bollywood actors and connections to violent incidents. Indian authorities are…

The Economic Times · Nov 8

SC refuses to transfer trial in Tirupati laddus ghee adulteration case out of Andhra Pradesh

The Supreme Court dismissed a plea for transferring the Tirupati ghee adulteration trial from Andhra Pradesh. Accused Machindra Shantaram Lanke argued that political statements created a hostile trial environment. He claimed that most accused were from North India, complicating language issues. The court established an independent SIT to investigate allegations…

The Economic Times · Nov 5

Mahadev case: Chandrakar's custody needed to identify officials who got 'protection money', says CBI

Saurabh Chandrakar, accused of masterminding the Mahadev betting app scam, was extradited from Oman for interrogation. The Central Bureau of Investigation is seeking information on Chhattisgarh public servants allegedly involved in corruption. Reports claim that huge amounts of protection money were paid to facilitate illegal operations of the betting syndicate.…

The Economic Times · Nov 5

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Mahadev betting app kingpin Saurabh Chandrakar sent to 8-day police custody

Saurabh Chandrakar, wanted in the Mahadev betting app case, was granted eight days of police custody. The Central Bureau of Investigation brought him from New Delhi for examination before a special court. Chandrakar was arrested in Oman after being detained by the Royal Oman Police. He is facing allegations related…

The Economic Times · Nov 4

PNB staffer, Pune man arrested in alleged Rs 10.24 crore bank fraud case

An office assistant of Punjab National Bank in Greater Noida and a private individual have been arrested for alleged fraud. The fraudulent activity involved Rs 10.24 crore in unauthorized withdrawals from multiple customer accounts. Punjab National Bank's investigation began after a customer reported suspicious debit transactions in her account. The…

The Economic Times · Nov 3

Delhi court grants CBI 2-day transit remand of Mahadev app kingpin Sourabh Chandrakar following Oman extradition

The probe agency sought transit custody to safely transport and produce him before the designated Special CBI Court in Raipur, Chhattisgarh, where criminal proceedings and chargesheets are pending.

The Economic Times · Nov 2

Zee draws line between CBI probe against Subhash Chandra and its business

Zee Entertainment Enterprises has clarified that an Enforcement Case Information Report (ECIR) registered against founder Subhash Chandra in his personal capacity has no bearing on the company or its operations. The development follows an ongoing CBI investigation into an earlier FIR filed by LIC Housing Finance against the promoter entities.

The Economic Times · Nov 1

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Mahadev betting app kingpin Sourabh Chandrakar extradited from Oman, to face CBI court in Raipur

The CBI has secured the extradition of Sourabh Chandrakar, promoter of the Mahadev online betting syndicate, from Oman. Wanted in two CBI cases and an ED investigation, he will be produced before a special court in Raipur. Investigators allege the syndicate routed betting proceeds through mule accounts and hawala channels.

The Economic Times · Nov 1

Court rejects CBI's plea seeking amendment of charges against DHFL's ex-CMD, others

A Delhi court has refused to change charges against Kapil Wadhawan, Dheeraj Wadhawan, and Ajay Nawandar. They are accused of defrauding a consortium of 17 banks for Rs 34,000 crore. The court found no evidence to support additional charges under specific IPC sections. It clarified that it cannot review its…

The Economic Times · Oct 30

DHFL Case: Delhi court rejects CBI plea for additional charges against Wadhawan brothers, says it cannot review charge order

A special court in Delhi denied the CBI's request for additional charges against Kapil Wadhawan and Dheeraj Wadhawan. The court stated that it could not review its earlier decisions except for clerical errors. Special Judge Sanjeev Kumar Malhotra noted that charges had already been properly framed against the accused. The…

The Economic Times · Oct 30

Amit Shah sets December 31, 2029 as deadline to make Punjab 'Nasha Mukt'

Addressing a gathering at a Vijayadashami event in Ludhiana, the Home Minister said that the transfer of Parwinder Singh Jhota's murder inquiry to the Central Bureau of Investigation (CBI) ensures that influential conspirators will not be spared.

The Economic Times · Oct 20

Amit Shah says Punjab drug trade more harrowing than official reports suggest

Union Home Minister Amit Shah recently visited Punjab, where he met families impacted by drug abuse. He specifically visited Gurdaspur, Sangrur, and Mansa during his trip. Shah reported that the realities surrounding the drug trade were more alarming than official reports suggested. Three men were identified during his visit as…

The Economic Times · Oct 20

Parvinder Singh Jhota murder probe to be handed over to CBI: Bhagwant Mann

Punjab Chief Minister Bhagwant Mann announced the transfer of the Parvinder Singh Jhota murder case to the Central Bureau of Investigation. Jhota was murdered in a medical store in Mansa while speaking on a Facebook Live session. His family and supporters have been protesting for justice and demanding accountability from…

The Economic Times · Oct 20

How Geckos, Turtles and Monitor Lizards Are Smuggled Out of India

The Animals Most TargetedIndia's three most trafficked reptiles each have a different reason for their value. The Indian star tortoise (Geochelone elegans) is prized in the exotic pet trade across Southeast Asia, Europe and the United States for its geometric shell patterning. The tokay gecko (Gekko gecko), found across northeastern…

Times Life · Oct 17

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The Economic Times · Oct 15

Punjab Bandh Today October 15: Timing, reason, are banks open? Check bus and train updates

Punjab Band Today News: Punjab Bandh on October 15 will be observed from 6 am to 5 pm following the killing of anti-drug activist Parvinder Singh Jhota in Mansa. Check the latest updates on bank operations, school closures, bus and train services, markets and emergency services.

The Economic Times · Oct 14

CBI files supplementary chargesheet in NEET paper leak case

The CBI has filed a supplementary chargesheet against Sheshrav Bajrang Suryawanshi, the 14th accused in the NEET-UG 2026 paper leak case, alleging he supplied leaked examination papers to candidates and collected money from their families. The agency claims he worked with co-accused Shubham Khairnar in Nanded, Maharashtra.

The Economic Times · Oct 13

Delhi court cancels look-out circular against accused in Rs 247-crore 'fraud' involving PNB

A Delhi court has rescinded a look-out circular against Akash Gupta, who is allegedly involved in a fraud case. The court found Gupta had complied with previous travel conditions and cooperated with investigations. It emphasized that seriousness of allegations cannot solely justify restrictions on travel. The judge instructed Gupta to…

The Economic Times · Aug 19

Jharkhand exam cancellations leave appointed candidates in limbo after govt cancels 22, probes 23

Jharkhand's government cancelled twenty-two recruitment examinations and ordered investigations into twenty-three others. This decision followed a twenty-six-day student protest concerning alleged recruitment irregularities. Successful candidates who had already joined government departments expressed their deep disappointment and concern. The government aims to restore confidence in the recruitment system following widespread allegations…

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The Economic Times · Jul 28

CBI files charge sheet against 13 accused in NEET-UG 2026 paper leak case

The Central Bureau of Investigation has filed a charge sheet against thirteen accused individuals. These arrests are related to the NEET-UG 2026 question paper leak incident. Charges include criminal conspiracy and cheating under the Bharatiya Nyaya Sanhita. The agency has cited numerous witnesses, documents, and material objects in its filing.…

Newslaundry · Jun 30, 2025

‘Existence of a motive is no substitute for proof’: Court accepts CBI closure report in Najeeb case

Nearly nine years after the disappearance of JNU student Najeeb Ahmed, a Delhi court today accepted the Central Bureau of Investigation’s closure report in the case.

Dynamite News · Sep 18, 2024

Kolkata Horror: CBI gives 3 day remand to College Principal, SHO

The Sealdah Court has approved the CBI prayer for extending the custody of College's principal Ghosh and Tala Police Station Officer-in-Charge Abhijit Mondol by 3 days. Read further on Dynamite News:

Dynamite News · Jul 5, 2024

Excise policy case: Delhi Court extends judicial custody of BRS Leader K Kavitha till July 18

The Rouse Avenue Court on Friday extended judicial custody of Bharat Rashtra Samithi (BRS) leader K Kavitha in a Central Bureau of Investigation (CBI) case related to Delhi excise policy till July 18. Read further on Dynamite News:

The Hindu · May 10, 2024

Prajwal case: Siddaramaiah affirms faith in SIT; sets aside demand for CBI probe

Chief Minister Siddaramaiah expresses faith in SIT probe, denies political interference in sexual harassment case against MP Prajwal Revanna.

Dynamite News · Apr 12, 2024

Delhi court asks ED, CBI to respond on bail plea of Manish Sisodia for Lok Sabha election campaign

The Rouse Avenue Court on Friday asked the Enforcement Directorate and Central Bureau of Investigation to respond to Manish Sisodia's plea seeking interim bail for campaigning in the upcoming Lok Sabha elections. Read further on Dynamite New:

The Hindu · Feb 28, 2024

Uttar Pradesh illegal-mining case | CBI summons Akhilesh Yadav for witness statement

Illegal mining case: Akhilesh Yadav, who was the Chief Minister of Uttar Pradesh between 2012 and 2017, held the mining portfolio during 2012-13 apparently bringing his role under scanner, according to the FIR.

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