Chennai, May 23 (IANS) A special CBI court in Chennai has convicted a private software company, its Managing Director and CEO, along with two other private individuals, in connection with a bank fraud case involving fraudulent loans amounting to Rs 1.24 crore, officials said on Saturday.The verdict was delivered by the CBI Court in Chennai on Friday after completion of the trial in the case investigated by the Central Bureau of Investigation (CBI).According to officials, the convicted company is…
Latest Central Bureau of Investigation News & Updates
New Delhi, May 23 (IANS) The National Testing Agency (NTA) has activated the refund facility for candidates who appeared in the cancelled NEET-UG 2026 examination held on May 3. Students can now submit their bank account details through the official website to claim a refund of the examination fee. According to the official notification, the refund option has been made available on the NEET-UG 2026 registration portal. Candidates who had registered for the examination can log in using their appl…
New Delhi, May 22 (IANS) The Central Bureau of Investigation (CBI) has arrested another key accused in connection with the sharing of the physics questions in the NEET-UG 2026 examination paper leak case, officials said on Friday.The accused, identified as Manisha Sanjay Havaldar, was arrested after a detailed interrogation by the central agency. She is currently employed at Seth Hiralal Saraf Prashala in Pune.According to the CBI, Havaldar was associated with the NEET-UG 2026 examination proces…
Jhansi, May 22 (IANS) A special Protection of Children from Sexual Offences (POCSO) court in Uttar Pradesh’s Jhansi has convicted and sentenced an accused to five years of rigorous imprisonment (RI) along with a fine of Rs 1.5 lakh in a child sexual exploitation material (CSEM) case, officials said on Friday.According to the Central Bureau of Investigation (CBI), the court of the Special Judge under the POCSO Act pronounced the judgment against accused Ramji on May 22 after finding him guilty in…
New Delhi, May 22 (IANS) The Central Bureau of Investigation (CBI) has arrested an Assistant Commissioner of Delhi’s Food & Supply Department for allegedly demanding and accepting a bribe in connection with the allotment and distribution of ration cards, officials said on Friday.The accused has been identified as Vinod Kumar, posted at the Asian Market office in Pushp Vihar.According to the CBI, a case was registered against the accused on May 20 after receiving allegations that he had deman…
Mumbai, May 22 (IANS) The Central Bureau of Investigation (CBI) conducted searches at seven locations across Mumbai and Ahmedabad in connection with two separate bank fraud cases involving alleged losses of more than Rs 119 crore to public sector banks, officials said on Friday.According to the agency, the searches were carried out on May 21 at premises linked to M/s Shri Hari Extrusion Pvt. Ltd. and M/s Jay Formulations Ltd. The raids were conducted at the residential premises of the directors …
New Delhi, May 22 (IANS) A Delhi court on Friday deferred till June 9 the pronouncement of its decision on framing of charges against Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav, his family members and others accused in the alleged money laundering case linked to the IRCTC hotel scam being probed by the Enforcement Directorate (ED). The Rouse Avenue Court, which was expected to deliver the order on Thursday, deferred the pronouncement till June 9.The ED case relates to the alleged launder…
Kolkata, May 21 (IANS) The Central Bureau of Investigation (CBI) on Thursday arrested the sixth accused in connection with the murder of West Bengal Chief Minister Suvendu Adhikari’s personal assistant, Chandranath Rath, from Ballia district in Uttar Pradesh, officials of the central agency confirmed.Officials said the accused has been identified as 35-year-old Navin Kumar Singh, originally hailing from the Zamani area under the Fefna police station limits in Uttar Pradesh’s Ballia district….
Panchkula, May 21 (IANS) The Central Bureau of Investigation (CBI) on Thursday filed a charge sheet in a Special Court against 15 accused, including three public servants and six bank officials of IDFC First Bank and AU Small Finance Bank, in the case related to misappropriation of Rs 504 crore belonging to the Haryana government. “The charge sheet filed in the Special CBI Court in Panchkula invoked penal provisions of criminal conspiracy, criminal breach of trust, cheating, forgery, destruction…
New Delhi/Dhanbad, May 20 (IANS) The Central Bureau of Investigation (CBI), on Wednesday, arrested a superintendent and an inspector of the Central Goods and Services Tax (CGST) office in Giridih, Jharkhand, in a bribery case. The arrests were made following a trap laid by the CBI team after a formal complaint was received against the two officials.According to the complaint, the CGST superintendent and inspector had allegedly demanded a bribe of Rs 90,000 from a complainant to resolve an Input …