Central Bureau of Investigation Archives

Belgian Court Upholds Mehul Choksi Arrest in ₹13,000 Crore Scam

Belgian Court clears Mehul Choksi’s extradition to India, calls arrest valid...

PGurus Newsdesk - October 17, 2025 0

The ruling marks a major milestone in India’s pursuit of the fugitive diamantaire In a major boost to India’s efforts to bring back fugitive diamantaire...

41 Dead in TVK Rally Tragedy; Justice Rastogi to Oversee CBI Inquiry

Law and Order

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

PGurus Newsdesk - October 13, 2025 0

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...

Debt-ridden industrialist Anil Ambani challenged SBI’s move to classify his and Reliance Communications’ accounts as fraud, but the Bombay HC upheld the bank’s decision citing RBI guidelines

Law and Order

Bombay HC dismisses Anil Ambani’s plea against SBI classification of his...

Team PGurus - October 3, 2025 0

Setback to Anil Ambania's Bombay HC upholds SBI move to classify loan account as ‘fraud’ The Bombay High Court on Friday dismissed a petition filed...

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

Law and Order

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

Banking

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...