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The CBI has filed FIRs against Reliance Home Finance and Reliance Commercial Finance, naming Jai Anmol Ambani in one case. Forensic audits indicate large-scale fund diversion, dubious corporate lending, and an alleged criminal conspiracy involving senior Anil Ambani group executives

CBI books Jai Anmol Ambani in a bank fraud case; Rs.14000 cr loan defaults...

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Forensic audit reveals 86% fund diversion: Why Jai Anmol Ambani is under CBI scanner The CBI registered two FIRs against Anil Dhirubhai Ambani (ADA) group...
CBI arrests Shafat Ahmed Shangloo, a key conspirator in the 1989 Rubaiya Sayeed kidnapping case, reigniting trial proceedings after decades of dormancy

35 years later, CBI finally nails mastermind behind Rubaiya Sayeed kidnapping

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1989 Rubaiya Sayeed kidnapping: Mastermind Shangloo arrested in Srinagar In a significant breakthrough in the 1989 kidnapping case of Rubaiya Sayeed, daughter of then-Union Home...
U.S. acknowledges CBI support after major transnational cyber fraud takedown

United States thanks CBI for cracking major cyber scam targeting Americans

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Coordinated intelligence ops expose repeat offender managing live scam hubs The United States formally thanked the CBI for its “continued support” in dismantling transnational cybercrime...
Agency calls arrest a major breakthrough in obstruction of federal probe

CBI arrests Abul Hossen Molla, the leader of the Sandeshkhali mob attack on ED...

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Sandeshkhali violence: CBI holds key instigator The CBI arrested Abul Hossen Molla, also known by the alias Duronto, in connection with the violent attack on...
Supreme Court flags concerns over alleged dubious loans and round-tripping linked to Indiabulls/Sammaan Capital

SC pulls up CBI, slams SEBI’s ‘double standards’ over ‘reluctance’ to probe allegations against...

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Supreme Court flags SEBI’s inconsistencies, orders CBI-led meeting on Indiabulls probe Questioning the CBI and SEBI's "reluctance" to probe allegations of "dubious transactions" against Indiabulls...
The PIL, filed by ex-Union Secretary EAS Sarma, accuses ADAG of systematic fund diversion, shell companies, falsified accounts, and bank collusion

SC seeks replies from Centre, CBI, ED, Anil Ambani on PIL alleging massive banking,...

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SC calls for status reports in PIL alleging Rs.41,000 cr ADAG fraud In a significant development, the Supreme Court on Tuesday sought responses from the...
Just before Bihar polls, former Union Minister R K Singh accuses officials of enabling a Rs.62,000 crore scam linked to Adani’s power plant deal

Ex-Power Minister and BJP leader R K Singh accuses Rs.62,000 crore power scam in...

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R K Singh claims massive power scam in Bihar linked to Adani Days before the Bihar Assembly elections, Union Power Minister and sulking BJP leader...
Jasim Mohammad allegedly ran the trust without approval, claimed proximity to BJP and RSS leaders, and was linked to Ponzi scheme lobby efforts and another arrested conman

CBI books conman Jasim Mohammad for running ‘Centre for Narendra Modi Studies’ to fool...

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“Centre for Narendra Modi Studies” exposed as unauthorized, CBI launches probe The CBI has booked an Aligarh-based man for setting up a 'Centre for Narendra...
41 Dead in TVK Rally Tragedy; Justice Rastogi to Oversee CBI Inquiry

Supreme Court orders CBI probe into Karur stampede, appoints Justice Ajay Rastogi to monitor...

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Justice Ajay Rastogi to oversee CBI investigation into Karur tragedy The Supreme Court on Monday directed the Central Bureau of Investigation (CBI) to conduct a...
Federal agency accuses ADA Group and Yes Bank’s former CEO Rana Kapoor of conspiracy, siphoning funds through FL, RHFL, and family-owned firms, causing massive losses to Yes Bank

CBI chargesheets Anil Ambani, Rana Kapoor in Rs.2,796-crore Yes Bank fraud case

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Anil Ambani, Kapoor family firms named in CBI chargesheet over Yes Bank fraud The CBI filed a chargesheet on Thursday against Anil Ambani and others...

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