CBI conducts searches in multi-crore J-K Bank fraud case

May 10, 2022

New Delhi [India], May 10 : The Central Bureau of Investigation (CBI) on Tuesday conducted searches at eight locations in Jammu and Kashmir, Delhi...

DHFL Bank Loan case: Delhi HC grants bail to Dheeraj Wadhawan on medical grounds

Sep 09, 2024

The Delhi High Court on Monday granted bail to Dheeraj Wadhwan on medical grounds in a CBI case. He is accused in a multi-crore...

CBI conducts searches in Tamil Nadu in Rs 120 cr bank fraud case

Aug 12, 2025

The Central Bureau of Investigation today conducted coordinated search operations in connection with a case registered at CBI, BSFB Bengaluru Branch on the directions...

CBI conducts searches in HPZ cryptocurrency token fraud case

Oct 04, 2025

Between 2021 and 2023, organized cyber frauds were committed across India in the guise of Loan, Job, Investment, and Cryptocurrency Schemes. These frauds were...

Delhi HC issues notice to CBI on plea of Dheeraj Wadhawan seeking bail on medical grounds, refuses to stay arrest

May 11, 2024

The Delhi High Court on Saturday issued notice to CBI on a plea of Dheeraj Wadhawan seeking bail on medical grounds. He is an...

CBI conducts searches across 25 locations in Rs 11 crore fraud

Aug 18, 2022

New Delhi [India] August 18 : The Central Bureau of Investigation (CBI) on Thursday said it conducted searches at 25 locations in Delhi, Jaipur,...