 | CBI, banks need to coordinate more in fraud cases: FinMinDuring the review meeting the progress made in investigation and resolution of large value fraud cases was comprehensively assessed. |
 | Ex-MP YV Subba Reddy had a role in land scam: CBI to Telangana High CourtThe CBI elaborated on how companies like Indu Projects, Soma, and Unity Pvt Ltd were allegedly excluded from the housing project at Gachibowli, while Subba Reddy was reportedly included. |
 | After ED officials’ arrest, Congress quips govt must make ED ‘rate list’ publicAddressing the media, party spokesperson Pawan Khera said that the ED was now seen as the frontline warrior of the BJP. |
 | NewsClick got ‘export remittance’ from foreign entities: CBI FIRAs per the FIR, the main allegation is that NewsClick received an ‘unexplained export remittance’ of Rs 28.46 crores from four foreign entities. |
 | CBI begins probe into illegal felling of 6,000 trees at Pakhro Tiger Safari in CorbettAccording to the highly placed official sources, "The CBI is likely to soon start questioning the officials concerned as well as former forest minister Harak Singh Rawat in this matter". |
 | Land-for-job scam case: Got sanction to prosecute three ex-Railway officials, tells CBI to Delhi courtThe case relates to alleged appointments made in the railways in return for land parcels gifted or sold to Lalu Prasad Yadav's family when he was the railway minister between 2004 and 2009. |
 | CBI questions witness in Ayesha Meera caseAs a part of investigation, CBI officials questioned all the suspects in the case, witnesses and exhumed Ayesha’s body in December 2019. |
| CBI chargesheet against 3 officials in Balasore train accident caseThe charge sheet has been filed in the court of the special judicial magistrate in Bhubaneswar in an ongoing investigation into a case related the train mishap. |
 | HC notices to Telangana government in vehicle fraud caseJustice Bhaskar was hearing a petition filed by K Pedda Reddy, a legislator from Tadipatri of Andhra Pradesh, seeking action against former MLA JC Prabhakar Reddy. |
 | YS Vivekananda Reddy murder: CBI’s supplementary chargesheet attributes political rivalryIt claims that the assassination was motivated by the political aspirations of the accused, with the deceased becoming a hindrance to their ambitions. |
 | Cooperative bank scam probe to be handed over to CBI: Karnataka MinisterIn response, the minister said it was resolved in a meeting held on January 17 to hand over the case to the CBI, as it requires investigation from multiple angles. |
 | Gutka scam case: Haven’t got CVC nod to prosecute two ex-DGPs, CBI officials tell courtRecording the submission, special court judge Malar Valentina posted the matter to August 11. |
 | US woman duped of USD 400K, CBI books five people in online fraud caseThe Central Bureau of Investigation has busted a racket involving a gang of online frauds following a complaint by a US national who was duped of $400,000. |
 | Cheating case: Special Court for CBI refuses to discharge HAL official, aideThe probe disclosed his involvement by abusing his official position. |
