New Delhi, July 9, 2025 — After a relentless pursuit spanning over two decades, the Central Bureau of Investigation (CBI) has successfully extradited fugitive Monika Kapoor from the United States. Kapoor, who had been absconding since 2002, is the prime accused in a high-value import-export fraud case. According to a CBI press release, Monika Kapoor—proprietor…
New Delhi. The Supreme Court on Monday upheld the CBI probe into the allegations of sexual assault and forcible land grabbing by Trinamool Congress (TMC) leader Shahjahan Sheikh. A Bench of Justices BR Gavai and KV Viswanathan dismissed the plea by West Bengal government against the probe, and clarified that the observations in the order…
New Delhi/Kolkata. CBI filed a chargesheet on 27th May, 2024 against 07 arrested accused including accused Shahjahan Sheikh, his brother Sekh Alomgir along with others, in the court of Ld. ACJM, Basirhat Court, District- North 24 Parganas, West Bengal. The Hon’ble High Court at Calcutta vide its order dated 05.03.2024, had directed CBI to take over…
New Delhi. CBI has arrested (on 07.05.2024) two accused persons namely Arun S/o Norbert and Yesudas Junior@ Priyan S/o Yesudas, both resident of Trivandrum, Kerala in case under sections 370, 420 and 120-B of IPC. On 24.04.2024, two other accused persons namely Nijil Jobi Bensam S/o Jobi Bensam R/o Kanyakumari and Anthony Michael Elangovan R/o…
New Delhi. CBI has carried out a massive nation-wide search operation covering 30 locations across 10 States/ UT in an on-going investigation of a case related to App based fraudulent investment scheme. The searches led to the seizure of significant digital evidences, including mobile phones, computer hard drives, SIM cards, ATM/ Debit cards, email accounts,…
High Court of Kerala has directed the government and state police chief to ensure necessary facilities for the Central Bureau of Investigation for the probe into Siddharth’s death. The court’s directive comes after the centre notified the court of the CBI taking over the investigation. The CBI has requested police assistance for the investigation, with…
Wayanad, Kerala. CBI has filed an FIR in connection with the death of Siddharth, a second-year student of Pookode Veterinary University, Wayanad. The CBI filed the FIR in court within three days of taking over the investigation of the case. A total of 21 accused are involved in the case according to the CBI. At…
Ernakulam, Kerala. The Kerala High Court questioned the state government over the delay in handing over the Siddharth’s death case to the CBI. The court inquired about the reason for the delay in handing over the documents for the CBI investigation and sought to identify those responsible for the delay. Highlighting that the delay in…
Kerala. The time sheet in connection with Siddharth murder case speaks out that there was delay in handing over the case to CBI; and, it proves that delaying tactics have played a role in it and CM is to blame for it. Even though the order for CBI enquiry had been issued on March 9,…
Kolkata. The Central Bureau of Investigation has so far registered eleven separate cases on the orders of Hon’ble Calcutta High Court in connection with WPA 142, 143, 144, 145, 146, 147, 148, 149 & 169 of 2021 dated 19.08.2021 and taken over the investigation of these cases, earlier registered in different Police Stations of West Bengal…
