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Central Bureau Of Investigation

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Kuldeep Sengar bail row: Supreme Court to take up CBI plea on December 29

Kuldeep Sengar bail row: Supreme Court to take up CBI plea on December 29

Sengar was convicted in December 2019 in the Unnao rape case and sentenced to life imprisonment along with a fine of Rs 25 lakh. Though granted bail in this case, he will continue to remain in jail as he is serving a 10-year sentence in another CBI case related to murder

28 December,2025 09:45 AM IST | New Delhi | ANI
CBI flags Myanmar as major hub of rising digital arrest fraud networks

CBI flags Myanmar as major hub of rising digital arrest fraud networks

The agency also ran a parallel investigation into cyber-slavery and the organised digital exploitation networks in Southeast Asia, with slave compounds in Myanmar and neighbouring areas, that are emerging as incubators for the execution of such frauds

12 December,2025 06:33 AM IST | New Delhi | Agencies
CBI registers case against RCFL in Rs 57.47 crore bank fraud, launches probe

CBI registers case against RCFL in Rs 57.47 crore bank fraud, launches probe

The action follows a complaint filed by the Bank of Maharashtra, which alleged criminal conspiracy, cheating, and misconduct that resulted in a wrongful loss to the bank

09 December,2025 05:48 PM IST | Mumbai | Anish Patil
CBI books Jai Anmol Ambani in Rs 228 cr bank fraud case; searches his premises

CBI books Jai Anmol Ambani in Rs 228 cr bank fraud case; searches his premises

The case stems from a complaint filed by Union Bank of India (formerly Andhra Bank) against Reliance Home Finance Ltd., then director Jai Anmol Ambani, and former CEO Ravindra Sharad Sudhakar, alleging that the company failed to repay credit facilities

09 December,2025 04:39 PM IST | Mumbai | Anish Patil

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