1,000-Crore gold export fraud at Chennai Airport, 5 Customs officials named
NEW DELHI : The Central Bureau of Investigation (CBI) has registered a First Information Report (FIR) in connection with a massive gold export fraud at Chennai Airport Cargo, where a nexus of Customs officials
Bombay High Court stays CBI probe against TCE over ₹800 crore JNPA scam
MUMBAI : The Bombay High Court on Tuesday stayed an investigation against Tata Consulting Engineers (TCE) in a case registered by the Central Bureau of Investigation (CBI) in connection with the alleged ₹800 crore
CBI FIRs NR and NER officials for corruption in Gati Shakti project
NEW DELHI : The CBI has registered an FIR against senior officials of Northern Railways (NR) and North Eastern Railway (NER) posted in Lucknow and Varanasi for allowing the unhindered passage of irregular bills
CBI raids 7 places in Bihar and Jharkhand in ₹100-crore GST fraud; customs officers in dock
PATNA : The Central Bureau of Investigation (CBI) on Saturday (June 21, 2025) investigated in Bihar and Jharkhand in a case registered against the then Additional Commissioner, Customs, Patna, and 29 others over bogus
CBI registers corruption case against TCS Engineers Ltd, Govt officials & others in Rs 800-crore project fraud
MUMBAI : The Central Bureau of Investigation (CBI) has registered a corruption case against the former Chief Manager of Jawaharlal Nehru Port Authority (JNPA), Tata Consulting Engineers, and other private firms for allegedly causing a
CBI arrests customs superintendent in Mumbai
MUMBAI : Central Bureau of Investigation (CBI) has arrested a senior official of the Customs for demanding and accepting a bribe of Rs 80,000 from the complaint. The accused, an official of the rank of
CBI seizes 25k kilos of yeast mixed with cocaine at Vizag Port
HYDERABAD : In a major operation the sleuths of CBI had detained a shipping container, at Andhra’s Vizag Port ,suspected to have been carrying narcotics drugs mixed with 25000 kilos of dried yeast. Entire
CBI lens on export ‘scam’ at Maharashtra’s Nhava Sheva
MUMBAI : A multi-crore rupee fraud of bogus exports that appears to have made a mockery of the Central government’s export benefit scheme has been caught by the Central Bureau of Investigation, which is