CBI files charges against two Chinese nationals in 1,000 Crore HPZ Token Fraud Case

December 10, 2025 4:39 PM December 10, 2025 4:39 PM

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CBI files charges against two Chinese nationals in 1,000 Crore HPZ Token Fraud Case

The CBI has filed a charge sheet against two Chinese nationals who were allegedly the masterminds of the HPZ Token Investment Fraud case. Officials today said that in this fraud case, over one thousand crore rupees were siphoned off through shell companies during COVID.   The CBI has alleged that Shigoo Technology Pvt. Ltd., owned and controlled by Chinese, allegedly cheated the public during the COVID-19 lockdown using a fake mobile application titled HPZ Tokens. The company claimed that invest...

CBI Registers FIR in Aqil Akhter Murder Case Against Former Punjab DGP and Ex-Minister

November 7, 2025 1:14 PM November 7, 2025 1:14 PM

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CBI Registers FIR in Aqil Akhter Murder Case Against Former Punjab DGP and Ex-Minister

The Central Bureau of Investigation (CBI) has registered an FIR in the Aqil Akhter murder case against four people, including a former Punjab DGP and a former PWD minister of Punjab. According to the CBI, the deceased died under suspicious circumstances last month, and all the accused in this case are his family members.   The Investigation Agency added that the deceased had earlier accused his family members of conspiring to kill him or to implicate him in a false case.    

CBI arrests 8, identifies 45 suspects in global cybercrime and online sexual exploitation case

October 7, 2025 8:10 PM October 7, 2025 8:10 PM

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CBI arrests 8, identifies 45 suspects in global cybercrime and online sexual exploitation case

The International Operations Division of CBI arrested eight offenders and identified 45 suspects who were indulging in transnational cyber-enabled financial crimes and subjecting the minor girls to sexual offences online. The arrests were made under the operation HAECHI-VI with the coordination of the FBI US Department of Justice, and the German authorities. During the Operation, cash amounting 66 thousand 340 dollars was recovered from the offenders, and 30 bank accounts involved in the crime w...

NEET UG  paper leak case: CBI interrogates accused in Patna jail

June 30, 2024 5:56 PM June 30, 2024 5:56 PM

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NEET UG  paper leak case: CBI interrogates accused in Patna jail

The Central Bureau of Investigation (CBI) today interrogated the accused at Beur Central Jail in Patna, Bihar, in the alleged question paper leak case of the NEET UG examination. This marks the second consecutive day that the Central Agency has conducted interrogations at Patna Jail in this case. So far, the agency has arrested five suspects from Bihar and Jharkhand. The Central Agency is also questioning 13 other accused who are lodged in Beur Jail; they were previously arrested by the Economic...

CBI arrests three including Jharkhand school Principal in NEET paper leak case 

June 28, 2024 8:59 PM June 28, 2024 8:59 PM

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CBI arrests three including Jharkhand school Principal in NEET paper leak case 

In Jharkhand CBI today arrested three persons including Ahsanul Haque, Principal of Oasis School, Hazaribagh in NEET paper leak case. The Vice Principal of the School Imteyaz has also been arrested. The CBI arrested them on the evidence. The CBI sleuths have been interrogating them about various aspects related to the paper leak since June 26. The Principal was city coordinator of schools of Hazaribagh for NEET examination.   The Economic Offence Unit (EOU) of  Bihar had earlier said that a...

Special CBI team from New Delhi takes over NEET UG paper leak case from EOU Bihar

June 24, 2024 9:15 PM June 24, 2024 9:15 PM

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Special CBI team from New Delhi takes over NEET UG paper leak case from EOU Bihar

The special CBI team from New Delhi has taken over the investigation of the case of the alleged NEET UG examination paper leak scam from the Economic Offence Unit (EOU) of Bihar police. The CBI team reached this morning in Patna to take over the investigation of the case from the EOU which had constituted the SIT after getting clues of leakage of the question paper. The investigation agency will also probe cases of malpractice and other offences which have been registered at Shastri Nagar Police...

Gujarat: CBI teams arrive in Godhra to investigate irregularities in NEET examination

June 24, 2024 5:28 PM June 24, 2024 5:28 PM

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Gujarat: CBI teams arrive in Godhra to investigate irregularities in NEET examination

In Gujarat, the CBI teams have arrived in Godhra to investigate the alleged irregularities in the NEET examination at an exam centre in Godhra.   AIR correspondent reports that three days after the exam was conducted on May 5, an FIR was registered over the irregularities in the exam at an exam centre in Godhra. So far, the Police have arrested five accused for their alleged role in helping at least 30 students solve their question papers in Godhra.   Meanwhile, the sessions judge of t...

CBI registers FIR, starts investigation into alleged paper leak in NEET-UG examinations

June 23, 2024 8:54 PM June 23, 2024 8:54 PM

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CBI registers FIR, starts investigation into alleged paper leak in NEET-UG examinations

CBI has registered an FIR and started an investigation in connection with the alleged paper leak in the NEET-UG examination. According to the CBI sources, the FIR was registered on the complaint of the Director of the Department of Higher Education, Ministry of Education. Special teams have been formed by the CBI to investigate the matter. Special CBI teams are being sent to Patna and Godhra where local police cases have been registered.     The allegations in the FIR state that the NEET-(U...

CBI initiates investigation into certificate forgery in Odisha Postal Recruitment

June 13, 2024 2:22 PM June 13, 2024 2:22 PM

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CBI initiates investigation into certificate forgery in Odisha Postal Recruitment

Central Bureau of Investigation has carried out searches at over 67 locations in connection with alleged certificate forgery in Odisha postal recruitment.   The searches have been conducted across various districts of Odisha including Kalahandi, Nuapada, Rayagada, Nabarangpur, Kandhamal, Kendujhar, Mayurbhanj, Balasore, and Bhadrak.   The agency had registered a case last month on a complaint by the Postal Department against 63 candidates of the Gramin Dak Sevak Exam, 2023 in Odisha Circle and o...

CBI files chargesheet against 3 arrested railway officials in Balasore Train accident

September 2, 2023 8:41 PM September 2, 2023 8:41 PM

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CBI files chargesheet against 3 arrested railway officials in Balasore Train accident

The CBI filed a charge sheet on Saturday against three arrested railways officials in connection with the Balasore train accident in Odisha. The incident took place on 2nd of June. The charge sheet has been filed for alleged culpable homicide not amounting to murder and destruction of evidence in connection with the case.   The CBI had arrested the three Railway officials on 7th of July in connection with its probe in the accident which involved three trains and left 296 people dead and ove...