Tag: Central Bureau of Investigation (CBI)

Court Rejects Christian Michel’s Plea for Release in VVIP Chopper Deal Case

Special Judge Sanjay Jindal dismissed the plea after considering submissions from the CBI, the Enforcement Directorate (ED), and Michel’s counsel.

August 8, 2025

CBI Busts Multi-Crore International Cyber Fraud Racket in Pune-Mumbai; Three Arrested

The illicit operations generated an estimated ₹3–4 crore per month, which was laundered through mule bank accounts, cryptocurrencies, and hawala networks.

July 26, 2025

ED Raids 35 Locations in ₹3,000 Crore Money Laundering Probe Linked to Anil Ambani’s Reliance Group

The searches, conducted across 50 companies and over 25 individuals, stem from a First Information Report (FIR) earlier registered by the Central Bureau of Investigation (CBI).

July 24, 2025

CBI Facilitates Deportation of Drug Trafficking Accused Kubbawala Mustafa from UAE

The return follows a formal request made by UAE authorities on June 19, 2025, for an Indian security mission to facilitate the handover.

July 11, 2025

CBI Nabs Fugitive Monika Kapoor in U.S., Concludes 20-Year Hunt in Rs 2.36 Cr Gold Import Fraud

The licenses were sold at a premium to Deep Exports (Ahmedabad), which used them to import the gold, causing a loss of ₹1.44 crore to the Indian exchequer.

July 9, 2025

CBI Brings Back Drug Syndicate Accused Taher Salim Dola from UAE via INTERPOL Coordination

The operation followed months of persistent geo-location and tracking by Indian authorities, leading to his detention in the UAE.

June 14, 2025

“They Came to Scare Me”: AAP’s Durgesh Pathak Slams CBI Raid, Vows to Cooperate Without Fear

"This is nothing but an attempt to intimidate AAP leaders and workers. I will fully cooperate with the agencies, but I will not be scared," Pathak declared.

April 17, 2025

CBI Raids AAP Leader Durgesh Pathak’s Home; AAP Alleges BJP Intimidation Over Gujarat Push

AAP Rajya Sabha MP Sanjay Singh went further, accusing the Modi government of trying to “intimidate” Pathak through politically motivated raids.

April 17, 2025

Mehul Choksi to Seek Release from Belgian Custody on Health Grounds, Legal Battle Begins

Choksi’s lawyer, Vijay Aggarwal, confirmed that the appeal will argue that Choksi poses no flight risk and requires urgent medical care.

April 14, 2025

From Antigua to Arrest: A Timeline of Mehul Choksi’s Flight and Capture in Belgium

The arrest follows a years-long international pursuit and a complex trail of movements across countries.

April 14, 2025