All posts tagged: CBI

CBI claims NEET-UG 2026 paper leak spread via WhatsApp, Telegram before exam

CBI claims NEET-UG 2026 paper leak spread via WhatsApp, Telegram before exam

The Central Bureau of Investigation (CBI) has alleged that the NEET-UG 2026 paper leak was orchestrated through an extensive digital network in which confidential examination papers were circulated via WhatsApp, Telegram and electronic files several days before the examination. In a chargesheet filed before the Special CBI Court at Rouse Avenue, the agency claimed that forensic analysis of seized mobile phones and other electronic devices uncovered chats, PDF documents, photographs of question papers and other digital records that helped investigators trace the alleged movement of the leaked paper from National Testing Agency (NTA) subject experts to intermediaries and eventually to candidates. Disclaimer: We do not own any of the content, ideas, images, or text presented here. All rights belong to their respective owners. For more information and to view the original source, please visit the following link: Source link

CBI files chargesheet against 13 in NEET-UG 2026 paper leak case

CBI files chargesheet against 13 in NEET-UG 2026 paper leak case

The Central Bureau of Investigation (CBI) has concluded that the alleged NEET-UG 2026 paper leak was the outcome of a well-organised, multi-state criminal conspiracy involving National Testing Agency (NTA) subject experts, coaching operators, brokers and candidates. The agency has filed a chargesheet before the Special CBI Court at Rouse Avenue in Delhi, naming 13 accused, including three NTA-appointed subject experts, alleging they played key roles in leaking confidential examination papers in exchange for large sums of money. Disclaimer: We do not own any of the content, ideas, images, or text presented here. All rights belong to their respective owners. For more information and to view the original source, please visit the following link: Source link

CBI arrests four accused persons in tech-support fraud case

CBI arrests four accused persons in tech-support fraud case

Those arrested include Sourabh Rana, the prime accused, and his alleged associates Indermohan Singh, ⁠Harneet Singh, and ⁠Jappandeep Singh. | Photo Credit: Getty Images/iStockphoto The Central Bureau of Investigation (CBI) has arrested four accused persons, including the “mastermind”, who were part of a syndicate that ran a tech-support fraud and extortion racket through call centres and offices across Punjab and Delhi. The group primarily targeted U.S. nationals, the agency said on Thursday (August 6, 2026). The CBI raided 10 locations across Punjab and Delhi, including a call centre operated from the premises of the main accused in Mohali in the intervening night of August 5 and 6, and arrested the accused. It seized communication devices, storage drives, cash, and details of cryptocurrency wallets. Those arrested include Sourabh Rana, the prime accused, and his alleged associates Indermohan Singh, ⁠Harneet Singh, and ⁠Jappandeep Singh. The agency alleged that they posed as representatives of Microsoft, financial institutions, and law enforcement agencies to cheat victims. In one case, in 2022, the syndicate allegedly extorted $4.40 lakh from a Florida …

Jharkhand recruitment protest intensifies; opposition seeks CBI probe

Jharkhand recruitment protest intensifies; opposition seeks CBI probe

The protest over alleged irregularities in recruitment examinations in Jharkhand intensified on Thursday as opposition MLAs staged demonstrations inside the Assembly premises on the opening day of the Monsoon Session, while the student-led agitation entered its 13th day with six protesters continuing an indefinite hunger strike. The movement, which began on July 25 under the banner of the JPSC-JSSC Reforms Manch at Ranchi’s Jaipal Singh Munda Stadium, has emerged as one of the state’s largest student protests in recent years. Disclaimer: We do not own any of the content, ideas, images, or text presented here. All rights belong to their respective owners. For more information and to view the original source, please visit the following link: Source link

CBI secures deportation of Red Notice fugitive Vishaka Rathod to India

CBI secures deportation of Red Notice fugitive Vishaka Rathod to India

The Central Bureau of Investigation (CBI) on Monday (August 3, 2026) successfully secured the deportation of Red Notice fugitive Vishakha Rathod from the United Arab Emirates (UAE) to India. File | Photo Credit: cbi.gov.in The Central Bureau of Investigation (CBI) on Monday (August 3, 2026) successfully secured the deportation of Red Notice fugitive Vishakha Rathod from the United Arab Emirates (UAE) to India. Rathod is wanted in connection with large-scale financial fraud and criminal conspiracy with several associates. She led clients to invest in various schemes by falsely promising guaranteed “fixed monthly returns”. She then misappropriated the funds by diverting the money through multiple bank accounts and demat accounts. The fugitive arrived in Pune on Monday (August 3, 2026), and was taken into custody by a team from the Maharashtra Police. Earlier, INTERPOL had published a Red Notice against Rathod. Published – August 06, 2026 10:27 am IST Disclaimer: We do not own any of the content, ideas, images, or text presented here. All rights belong to their respective owners. For more information and to …

CBI registers alleged ₹1,816.22-crore EPFO investment fraud case against Reliance Capital

CBI registers alleged ₹1,816.22-crore EPFO investment fraud case against Reliance Capital

The Central Bureau of Investigation (CBI) has registered a case against Reliance Capital Limited (RCL) for alleged EPFO investment fraud involving ₹1,816.22 crore, said the agency on Saturday (August 1, 2026). The First Information Report (FIR) is based on a complaint received by the CBI from the Employees’ Provident Fund Organisation (EPFO), Ministry of Labour & Employment, against the company, its former chairman Anil D. Ambani, unknown public servants and others, it said. The funds involve ₹1,007.55 crore, along with an interest liability of ₹808.67 crore. The agency has invoked provisions alleging criminal conspiracy, cheating, criminal breach of trust and criminal misconduct. “It is alleged in the complaint that, during 2013 and 2014, Reliance Capital Limited (RCL) issued secured Non-Convertible Debentures (NCDs), in which the EPFO invested ₹2,500 crore through four portfolio managers including Reliance Capital Asset Management Limited,” said the CBI. The NCDs were due to mature during 2023 and 2024. The accused persons indulged in fraudulent transactions and diversion of funds, resulting in the default in redemption of the NCDs by RCL. “Investigation …

CBI arrests two suspects in West Bengal CM Suvendu Adhikari’s close aide Rath’s murder case, probes political links

CBI arrests two suspects in West Bengal CM Suvendu Adhikari’s close aide Rath’s murder case, probes political links

CBI has arrested two brothers, Sagar Sonkar and Sahib Sonkar, in the murder of Chandranath Rath, a close aide of Suvendu Adhikari. Investigators are probing their alleged links with a rival political party while examining the conspiracy behind the May 6 killing Disclaimer: We do not own any of the content, ideas, images, or text presented here. All rights belong to their respective owners. For more information and to view the original source, please visit the following link: Source link

Calcutta HC designates five fast-track courts for NEET paper leak trials

Calcutta HC designates five fast-track courts for NEET paper leak trials

The Calcutta High Court has ordered five dedicated fast-track courts-three in Kolkata and two in Port Blair-to exclusively try NEET paper leak cases, to expedite criminal proceedings and ensure time-bound adjudication of one of India’s biggest education scandals. The designated courts shall conclude trial and pronounce final order or judgment of cases under the Public Examinations (Prevention of Unfair Means) Act, 2024, preferably within a period of three months from the date of filing of charge-sheet, an order of the high court stated. Disclaimer: We do not own any of the content, ideas, images, or text presented here. All rights belong to their respective owners. For more information and to view the original source, please visit the following link: Source link

Anil Akkara seeks transfer of all Vigilance files to CBI in Kerala LIFE Mission case

Anil Akkara seeks transfer of all Vigilance files to CBI in Kerala LIFE Mission case

Former Wadakkanchery MLA and complainant in the LIFE Mission case Anil Akkara has demanded that the State Vigilance and Anti-Corruption Bureau (VACB) immediately wind up its investigation into the Wadakkanchery LIFE Mission housing project case and hand over all files, documents and evidence in its possession to the Central Bureau of Investigation (CBI), which has already filed its chargesheet in the case. Mr. Akkara said he would submit a representation to the Home Minister seeking the transfer of all records to the CBI. “Parallel investigations by multiple agencies into the same case will adversely affect both the efficiency of the investigation and the coordination of legal proceedings. A comprehensive, transparent and effective investigation can be ensured only when all records and evidence are available with a single investigating agency,” he said. Mr. Akkara alleged that despite repeated requests from the CBI, the Vigilance department had not handed over files relating to the case, including records reportedly handled by former Principal Secretary to the Chief Minister M. Sivasankar, which were taken into Vigilance custody during its …

CBI files charge sheet against 13 accused in NEET-UG 2026 paper leak case

CBI files charge sheet against 13 accused in NEET-UG 2026 paper leak case

Abhijeet Dipke, head of the Cockroach Janta Party (CJP), celebrates with supporters after the resignation of Education Minister Dharmendra Pradhan over National Eligibility cum Entrance Test (NEET) examination paper leaks, at Jantar Mantar in New Delhi. File | Photo Credit: Reuters The Central Bureau of Investigation (CBI) has filed a charge sheet against 13 arrested accused persons in the NEET-UG 2026 paper leak case, the agency said on Tuesday (July 28, 2026). All of them are currently in judicial custody. The charge sheet comes days after Union Education Minister Dharmendra Pradhan resigned from the post on July 25, in the wake of over a month-long agitation led by the Cockroach Janta Party. The agency has invoked provisions related to criminal conspiracy, cheating, criminal breach of trust, destruction of evidence and other associated charges under the Prevention of Corruption Act and the Public Examination (Prevention of Unfair Means) Act. It has cited 360 witnesses, 422 documents, and 43 material objects in the charge sheet. The agency registered the case based on a complaint lodged by the …