Central Bureau of Investigation

Punjab National Bank fraud in Greater Noida

2 clusters · 11 sources · last updated about 4 hours ago

Latest: Punjab National Bank suspends 12 employees over multi-crore fraud

An investigation is underway into a massive embezzlement scandal at Punjab National Bank (PNB) branches in Greater Noida. The fraud primarily targeted funds belonging to farmers, specifically compensation received for la

India NTA testing and reform crisis

17 clusters · 70 sources · last updated about 12 hours ago

Latest: Delhi court reserves order on NEET-UG paper leak charges

The National Testing Agency (NTA) continues to undergo significant structural and security reforms following the NEET-UG 2026 paper leak scandal. To enhance security, the NTA has relocated its sensitive operations to a n

Organized crime and fugitive crackdowns in Poland

19 clusters · 187 sources · last updated about 13 hours ago

Latest: Lublin police arrest man after seizing weapons and marijuana

Polish law enforcement agencies continue to conduct operations targeting organized crime, economic fraud, and drug trafficking. Recent investigations have reinforced previous actions against precious metal smuggling, con

Fraud and criminal investigations in Poland

2 clusters · 2 sources · last updated 1 day ago

Latest: Poland arrests linked to fraudulent vehicle registration scheme

Authorities in Poland are addressing various forms of criminal activity, ranging from individual financial exploitation to organized registration schemes. Police have issued warnings regarding a surge in sophisticated t

Russian-coordinated sabotage network in Europe

2 clusters · 116 sources · last updated 1 day ago

Latest: Ukrainian national arrested in Warsaw for suspected Romanian sabotage

Romanian intelligence services (SRI) and the Directorate for Investigating Organized Crime and Terrorism (DIICOT) identified a sabotage network coordinated by the Russian Federation. The network is linked to a September

Legal proceedings regarding Ram Mandir donation allegations

6 clusters · 33 sources · last updated 2 days ago

Latest: Congress demands accountability in Ram temple donation theft case

The Supreme Court of India is presiding over legal proceedings regarding alleged financial irregularities at the Ayodhya Ram Mandir. Petitions have sought a Central Bureau of Investigation (CBI) probe and a court-monitor

Punjab arms regulation and narcotics crackdown

14 clusters · 38 sources · last updated 3 days ago

Latest: Punjab Police arrest seven, including Army soldier, in arms and heroin bust

Authorities in the Punjab region continue intensive measures to combat illegal weapons and narcotics. Building on the ‘War Against Drugs’ campaign, the Punjab Police and the Anti-Gangster Task Force (AGTF) have expanded

Ankita Bhandari murder investigation

2 clusters · 3 sources · last updated 3 days ago

Latest: CBI summons journalist in Ankita Bhandari murder case

The Central Bureau of Investigation (CBI) is continuing its probe into the 2022 murder of Ankita Bhandari, a 19-year-old resort receptionist in Uttarakhand. In mid-October, the CBI began questioning former BJP MLA Sure

India law-enforcement crackdown on crime 2026

297 clusters · 286 sources · last updated 4 days ago

Latest: Indore police crack down on mule bank account fraud networks

In mid-August 2026, Indian law enforcement expanded its focus on high-value impersonation scams, organized trafficking, and medical fraud. Cyber-fraud investigations gained international dimensions as the FBI shared inte

CBI investigations into Indian bank fraud cases

2 clusters · 2 sources · last updated 5 days ago

Latest: CBI files FIR against IL&FS Energy directors in ₹212 crore fraud case

The Central Bureau of Investigation (CBI) has initiated multiple probes into significant financial fraud involving Indian companies and banking institutions. In early October, the CBI registered a case against Mumbai-ba

Enforcement Directorate financial fraud investigations in IN

2 clusters · 11 sources · last updated 6 days ago

Latest: Enforcement Directorate raids Telangana firms in ₹326 crore bank fraud case

The Enforcement Directorate (ED) has initiated several investigations into diverse financial irregularities across India. Initial actions included freezing ₹200 crore in trading accounts linked to R M Drip and Sprinklers

CBI investigates Parvinder Singh Jhota murder case

8 clusters · 44 sources · last updated 7 days ago

Latest: Punjab Pharmacy Council revokes registration of pharmacist accused in Jhota murder

The Central Bureau of Investigation (CBI) has officially commenced its probe into the murder of anti-drug activist Parvinder Singh Jhota in Mansa, Punjab. Following the transfer of the case by Chief Minister Bhagwant Man

India national narcotics control and enforcement

4 clusters · 34 sources · last updated 8 days ago

Latest: Amit Shah sets December 2029 deadline to make India drug-free

In September 2026, Union Home Minister Amit Shah inaugurated the third national conference of Anti-Narcotics Task Force heads in New Delhi, focusing on the ‘Vision Document on Narcotics Control 2026-2029’. The conference

Polish police operations against illegal goods

4 clusters · 13 sources · last updated 8 days ago

Latest: Polish police dismantle illegal cigarette factory

Polish law enforcement has conducted several operations targeting the seizure of illegal goods and contraband lacking required excise markings. In late September 2026, police operations in Otwock and Legnica resulted in

CJP leaders face legal scrutiny and nationwide detentions

27 clusters · 278 sources · last updated 9 days ago

Latest: Delhi Police summon CJP leaders over Jantar Mantar protest

The Cockroach Janata Party (CJP) continues to face legal and police friction across India following its campaign against Chief Election Commissioner Gyanesh Kumar and the Special Intensive Revision (SIR) of electoral rol

Dushyant Kumar Gautam sworn in as Sikkim Governor

5 clusters · 48 sources · last updated 11 days ago

Latest: Dushyant Kumar Gautam sworn in as Sikkim Governor

The appointment of BJP leader Dushyant Kumar Gautam as the Governor of Sikkim has triggered intense political protests in India. The controversy centers on allegations from the family of Ankita Bhandari, a resort recepti

Ankita Bhandari murder case investigation

2 clusters · 4 sources · last updated 13 days ago

Latest: Ankita Bhandari parents meet CBI officials seeking justice

Following the life imprisonment sentencing of perpetrators in the Ankita Bhandari murder case, the Uttarakhand government detailed its investigative response. The state government, led by Chief Minister Pushkar Singh Dha

Pakistan Dr. Shahnawaz Kumbhar legal proceedings

2 clusters · 9 sources · last updated 14 days ago

Latest: Supreme Court stays Twisha Sharma death case trial in Bhopal

The Supreme Court of Pakistan has stayed the trial concerning the alleged custodial killing and body desecration of Dr. Shahnawaz Kumbhar. The stay was granted following a petition by the complainant, Dr. Ibrahim Kumbhar

Cyber fraud trends in Telangana

2 clusters · 6 sources · last updated 16 days ago

Latest: Hyderabad cybercriminals steal ₹5.35 crore in single day

Cybercrime in Telangana, particularly in Hyderabad, is characterized by highly organized syndicates often operating from abroad in countries such as Vietnam, Myanmar, and Cambodia. Shikha Goel, Director of the Telangana

Corruption investigations involving Punjab Chief Minister

7 clusters · 29 sources · last updated 17 days ago

Latest: Enforcement Directorate registers case against Rajbir Singh Ghumman

Investigations into corruption and bribery involving the office of Punjab Chief Minister Bhagwant Mann have expanded through multiple legal channels. The Central Bureau of Investigation (CBI) has registered a corruption

Cyber fraud and impersonation scams in India

12 clusters · 27 sources · last updated 18 days ago

Latest: Ratlam police arrest three in 55 lakh rupee digital arrest scam

Cybercriminals in India continue to employ sophisticated impersonation tactics, particularly the “digital arrest” scheme, to defraud citizens. In these scams, criminals pose as law enforcement, judicial members, or offic

Gupta Power Infrastructure Limited money laundering probe

2 clusters · 5 sources · last updated 19 days ago

Latest: Gupta Power Infrastructure Limited bank accounts frozen by ED

The Enforcement Directorate (ED) has frozen 139 bank accounts belonging to Gupta Power Infrastructure Limited (GPIL) as part of a money laundering investigation in India. This action follows raids conducted on October 5

Corruption investigations in India

3 clusters · 9 sources · last updated 21 days ago

Latest: Indian officials arrested in separate bribery investigations

Authorities in India have conducted several investigations and sting operations targeting bribery and corruption among public officials across multiple states. Initial reports detailed investigations into tax officials

Mahadev online betting app investigation

2 clusters · 5 sources · last updated 22 days ago

Latest: Shefali Bagga surrenders Rs 1.2 crore in Mahadev betting app case

Investigations into the Mahadev online betting app syndicate have led to several high-profile arrests and financial seizures. The Central Bureau of Investigation (CBI) arrested Abhishek Kumar at Hyderabad airport, allegi

India NEET UG paper leak investigation

2 clusters · 3 sources · last updated 23 days ago

Latest: CBI files closure report in Patna NEET student death case

The Central Bureau of Investigation (CBI) is nearing the final stages of its investigation into the NEET UG paper leak scandal. Following allegations of organized malpractice, solver gangs, and security failures within t

Delhi court inquiry into police negligence

2 clusters · 11 sources · last updated 23 days ago

Latest: Delhi High Court addresses police accountability and CBI misconduct

A Special Court in Delhi has ordered an inquiry into the Delhi Police following a significant delay in arresting two individuals accused under the Maharashtra Control of Organised Crime Act (MCOCA). The court reprimanded

SGPC demands CBI probe amid allegations of register Tamper

3 clusters · 8 sources · last updated 24 days ago

Latest: SGPC demands CBI probe over alleged gurdwara record tampering

The Shiromani Gurdwara Parbandhak Committee (SGPC) has initiated an investigation into allegations involving a woman from Bahrain at Sri Anandpur Sahib. To address the controversy, SGPC President Harjinder Singh Dhami es

CBI anti-corruption operations in Jammu and Kashmir

2 clusters · 8 sources · last updated 24 days ago

Latest: CBI arrests Jammu and Kashmir fireman for bribery

The Central Bureau of Investigation (CBI) has conducted multiple anti-corruption operations in Jammu and Kashmir involving the arrest of officials for bribery. In late September, the CBI arrested a Sub-Divisional Agricu

CBI investigations into Reliance ADA Group

4 clusters · 12 sources · last updated 27 days ago

Latest: Reliance Communications executives charged in LIC fraud case

The Central Bureau of Investigation (CBI) has launched multiple investigations into alleged financial misconduct and fund diversion involving entities within the Reliance ADA Group. In one instance, the CBI registered a

Sowjanya rape and murder case reinvestigation

2 clusters · 8 sources · last updated 28 days ago

Latest: SIT begins fresh probe into 2012 Sowjanya rape and murder case

The Supreme Court of India has ordered a fresh reinvestigation into the 2012 rape and murder of 17-year-old Sowjanya in Dharmasthala, Karnataka. The court mandated the formation of a new Special Investigation Team (SIT)