Central Bureau of Investigation Archives - Indian PSU | Public Sector Undertaking News https://indianpsu.com/tag/central-bureau-of-investigation/ All About Indian Public Sector Undertaking Sun, 19 Apr 2026 05:44:58 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://indianpsu.com/wp-content/uploads/2021/06/logo-150x150.png Central Bureau of Investigation Archives - Indian PSU | Public Sector Undertaking News https://indianpsu.com/tag/central-bureau-of-investigation/ 32 32 CBI arrests ex-bank manager, two others in ‘digital arrest’ scam spanning AP & Telangana https://indianpsu.com/cbi-arrests-bank-manager-digital-arrest-scam-ap-telangana/ Sun, 19 Apr 2026 05:44:57 +0000 https://indianpsu.com/?p=37585 The Central Bureau of Investigation (CBI) has arrested a former bank manager and two associates in connection with a “digital arrest” cyber fraud case involving victims in Andhra Pradesh and Telangana. The accused include Dubbaka Mahesh, a former Assistant Manager at IndusInd Bank, along with Rajesh Kanna and Vayala Srinivas. ₹1.6 crore extortion through intimidation …

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]]> In a Rare Reverse Trap Case, CBI Apprehends Two Persons for Offering Bribe of ₹22 Lakh to GST Superintendent https://indianpsu.com/in-a-rare-reverse-trap-case-cbi-apprehends-two-persons-for-offering-bribe-of-%e2%82%b922-lakh-to-gst-superintendent/ Wed, 03 Sep 2025 05:36:07 +0000 https://indianpsu.com/?p=32639 Inder Vashisth In a rare case of a reverse trap, the Central Bureau of Investigation (CBI) apprehended two private individuals, Ram Sevak Singh and Sachin Kumar Gupta, for offering and paying a bribe of ₹22 lakh to a Superintendent of GST Intelligence. The incident unfolded when the officer, who was conducting an inquiry into alleged …

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]]> CBI Apprehends Senior Manager of UCO Bank, Mathura in ₹4 Lakh Bribery Case https://indianpsu.com/cbi-apprehends-senior-manager-of-uco-bank-mathura-in-%e2%82%b94-lakh-bribery-case/ Tue, 02 Sep 2025 07:44:21 +0000 https://indianpsu.com/?p=32612 By Inder Vashisth The Central Bureau of Investigation (CBI) has apprehended Garima Singh, Branch Head and Senior Manager of UCO Bank, Kotwali Road Branch, Mathura, Uttar Pradesh, in connection with a bribery case of ₹4 lakh. The case was registered on September 1, 2025, following a complaint filed by a borrower. As per the allegations, …

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]]> CBI Arrests AAI Senior Manager in ₹232-Crore Financial Fraud Case https://indianpsu.com/cbi-arrests-aai-senior-manager-in-%e2%82%b9232-crore-financial-fraud-case/ Sat, 30 Aug 2025 17:59:04 +0000 https://indianpsu.com/?p=32563 By Inder Vashisth The Central Bureau of Investigation (CBI) has arrested, Rahul Vijay, a senior manager of the Airports Authority of India (AAI) for allegedly embezzling public funds worth around ₹232 crore. According to the agency, the accused, while posted at Dehradun Airport between 2019–20 and 2022–23, systematically manipulated electronic records by creating duplicate and …

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]]> CBI Registers Case Against Former JNPA Chief Manager & Private Entities For Rs. 800 Crore Corruption In Dredging Project https://indianpsu.com/cbi-registers-case-against-former-jnpa-chief-manager-private-entities-for-rs-800-crore-corruption-in-dredging-project/ Sat, 21 Jun 2025 05:30:36 +0000 https://indianpsu.com/?p=30789 By Inder Vashisth The Central Bureau of Investigation (CBI) has registered a corruption case against the then Chief Manager (PP WD) of Jawaharlal Nehru Port Authority (JNPA) and multiple private individuals and entities, following allegations of a criminal conspiracy that caused a massive financial loss exceeding ₹800 crore to JNPA. The case, registered on June …

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]]> CBI Cracks Down On ₹183 Crore Fake Bank Guarantee Scam – Senior PNB Manager Among Two Arrested https://indianpsu.com/cbi-cracks-down-on-%e2%82%b9183-crore-fake-bank-guarantee-scam-senior-pnb-manager-among-two-arrested/ Sat, 21 Jun 2025 05:03:04 +0000 https://indianpsu.com/?p=30787 By Inder Vashisth The Central Bureau of Investigation (CBI) has unearthed a massive financial fraud involving fake bank guarantees worth ₹183.21 crore. The agency has registered three separate FIRs on May 9, 2025, following directions from the Hon’ble High Court of Madhya Pradesh. At the heart of the scam is M/s Teerth Gopicon Limited, an …

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]]> CBI Registers Corruption Case Against Former ONGC Officials And 8 Medical Shop Owners Over ₹45 Lakh Fake Bills https://indianpsu.com/cbi-registers-corruption-case-against-former-ongc-officials-and-8-medical-shop-owners-over-%e2%82%b945-lakh-fake-bills/ Thu, 19 Jun 2025 10:38:38 +0000 https://indianpsu.com/?p=30746 The Central Bureau of Investigation (CBI) has registered a corruption case on June 17, 2025, against 10 accused individuals, including the then Deputy General Manager (Medical Services) and a Contractual Medical Officer (Occupational Health) of Oil and Natural Gas Corporation (ONGC), Jorhat, along with proprietors of eight private empanelled medical shops. The case pertains to …

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]]> CBI Launches Operation Chakra-V To Bust Transnational Cybercrime Syndicate; Four Arrested In Digital Arrest Scam https://indianpsu.com/cbi-launches-operation-chakra-v-to-bust-transnational-cybercrime-syndicate-four-arrested-in-digital-arrest-scam/ Wed, 16 Apr 2025 06:26:01 +0000 https://indianpsu.com/?p=28786 In a significant breakthrough against cybercrime, the Central Bureau of Investigation (CBI) has arrested four individuals as part of Operation Chakra-V, a nationwide crackdown on transnational organized cyber syndicates involved in Digital Arrest scams. The arrests were made following an intensive search operation conducted at 12 locations across Uttar Pradesh (Moradabad and Sambhal), Maharashtra (Mumbai), …

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]]> CBI Arrests Two including Senior General Manager of PGCIL and DGM Of A Private Company On Bribery Charge Of Rs. 2.4 lakh https://indianpsu.com/cbi-arrests-two-including-senior-general-manager-of-pgcil-and-dgm-of-a-private-company-on-bribery-charge-of-rs-2-4-lakh/ Sat, 22 Mar 2025 07:31:46 +0000 https://indianpsu.com/?p=28212 Central Bureau of Investigation (CBI) has arrested two accused including Senior General Manager (Sr. GM) of Power Grid Corporation of India Ltd, a central PSU and Deputy General Manager of a Mumbai based private company immediately after exchange of bribe of Rs. 2.4 lakh, paid to the said Sr. GM by accused DGM of the …

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]]> CBI Raids IndianOil Official’s Residence In Meerut https://indianpsu.com/cbi-raids-indianoil-officials-residence-in-meerut/ Fri, 31 Jan 2025 03:40:17 +0000 https://indianpsu.com/?p=27002 The CBI raided the residence of an Indian Oil Corporation Limited (IOCL) official in Meerut over a case pertaining to sale of adulterated fuel on Wednesday. The official, Mohit Som, is posted in Panipat district of Haryana as a Sales Officer. While the team did not divulge the details of the raid, its members arrived …

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