Central Bureau of Investigation Archives

CBI argues that without IOB’s sanction, it cannot prosecute bank officials accused of colluding with Chidambaram’s relatives in an illegal hotel auction

Indian Overseas Bank not granting sanction against officials, says CBI in...

Team PGurus - August 31, 2025 2

IOB’s refusal halts CBI action in Chidambaram family hotel grabbing case The Central Bureau of Investigation (CBI) has informed the Delhi High Court that the...

Corporate fraud row deepens as CBI investigates Anil Ambani over Rs.2,000 cr loss to SBI

Featured

CBI books Anil Ambani and his RCOM for Rs.2,000-cr bank fraud,...

Team PGurus - August 23, 2025 1

Anil Ambani faces CBI action in SBI bank fraud case linked to Reliance Communications Weeks after Enforcement Directorate (ED) raids, the Central Bureau of Investigation...

Monika Kapoor did not join the investigation and trial, and she was declared a proclaimed offender by the court on February 13, 2006

Law and Order

CBI secures extradition of fugitive economic offender Monika Kapoor from the...

Team PGurus - July 9, 2025 3

After 25 years, the import-export fraud accused Monika Kapoor extradited from the US The Central Bureau of Investigation (CBI) successfully extradited economic offender fugitive Monika Kapoor...

The syndicate conned overseas victims by falsely claiming that their electronic devices were compromised, then extorted payments under the pretence of offering technical support to fix fabricated issues

Fraud

CBI busts call centre cheating Australian, US, UK citizens; operative arrested

Team PGurus - July 8, 2025 1

CBI nabs Indian tech exec in Global Tech Support scam hitting UK, US, and Australia The Central Bureau of Investigation (CBI) has arrested an operative...

Nirav Modi's brother Nehal is no stranger to fraud cases of diamonds obtained on false promises to raise loans, and then splurge – and not in India alone

Law and Order

Nehal Modi arrested a day after completing 3-year sentence in a...

Team PGurus - July 5, 2025 1

Nehal Modi, brother of fugitive Nirav Modi, arrested in US Fugitive Nirav Modi's younger brother, Nehal Modi, walked out of a US prison on Thursday...

The agency arrested Prince Jasvantlal Anand from Mumbai on Thursday after a coordinated search operation

Law and Order

CBI nabs cybercrime kingpin fleecing Canadian, US citizens online

Team PGurus - June 27, 2025 1

CBI nabs Prince Jasvantlal Anand 'kingpin' of 'Royal Tiger Gang' fleecing Canadian, US citizens online In a crackdown against a cybercrime syndicate, the Central Bureau of...

The CBI has filed an FIR for criminal conspiracy, cheating, forgery, and misconduct by bank officials under IPC/BNS and the Prevention of Corruption Act

Banking

CBI unearths over 8.5 lakh mule accounts in 700 bank branches...

Team PGurus - June 26, 2025 0

Mule accounts: CBI continues crackdown on cybercrimes with searches in five states, nine held The Central Bureau of Investigation (CBI) has detected 8.50 lakh mule...

With US authorities actively pursuing him, Besciokov is likely to face extradition proceedings in the coming weeks

Fraud

Crypto kingpin Alexsej Besciokov, wanted in the US, arrested in India...

PGurus Newsdesk - March 13, 2025 1

CBI and Kerala Police nab Lithuanian national wanted by US authorities Alexsej Besciokov, a Lithuanian national and Russian resident and co-founder of the sanctioned cryptocurrency...

The federal agency conducted raids at 10 locations across seven states and Union territories, including Delhi, Jharkhand, Punjab, Madhya Pradesh, Gujarat, Tamil Nadu, and Rajasthan

Fraud

CBI busts Rs.350 crore countrywide crypto Ponzi scam

Team PGurus - January 24, 2025 1

CBI books seven people in cryptocurrency Ponzi scheme case The Central Bureau of Investigation (CBI) has conducted search operations across seven locations after registering a...

Despite allegations of criminal conspiracy to obtain undue interest subsidies under a government scheme, the CBI found insufficient evidence and submitted a closure report for court evaluation

Law and Order

CBI closes case against DHFL, its directors in ‘fake’ home loan...

Team PGurus - January 23, 2025 0

CBI closes investigation into alleged Rs.14,046 crore PMAY fraud by DHFL, cites lack of evidence In an interesting turn of events, the Central Bureau of...