Tag: CBI
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ED Secures Restitution of 282 PACL Properties Worth ₹9,420 Crore; Major Relief Expected for Lakhs of Defrauded Investors
New Delhi, June 9: In a significant development in one of India's largest collective investment fraud cases, the Enforcement Directorate (ED) has facilitated the restitution of 282 immovable properties belonging...
CBI Files 9th Chargesheet in Homebuyers Fraud Case; Builder-Bank Nexus Unearthed in Ghaziabad Project
New Delhi, May 20, 2026: The Central Bureau of Investigation (CBI) has filed its ninth chargesheet in a major homebuyers fraud case, exposing an alleged nexus between builders, bank officials...
CBI Arrests DDA Vigilance Officer, Staff Member in ₹3 Lakh Bribery Case
New Delhi, May 19, 2026: The Central Bureau of Investigation (CBI) has arrested an Assistant Vigilance Officer and a Multi-Tasking Staff (MTS) employee of the Delhi Development Authority (DDA) in...
CBI Files Seventh Chargesheet in Noida Homebuyers Fraud Case Against Sequal Buildtech and Directors
New Delhi: The Central Bureau of Investigation (CBI) has filed its seventh chargesheet in an ongoing large-scale homebuyers fraud investigation, this time against M/s Sequal Buildtech Pvt. Ltd. and its...
CBI Secures Extradition of Delhi Police’s Wanted Fugitive Md. Navas Kakkat Ismail from UAE
New Delhi, May 4: In a significant breakthrough in international law enforcement coordination, the Central Bureau of Investigation (CBI) has successfully secured the extradition of Md. Navas Kakkat Ismail, a...
