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The CBI, with Interpol and Mumbai police, extradited Kubbawala Mustafa, wanted for narcotics production, marking successful international cooperation.

India's CBI Coordinates Extradition of Alleged Narcotics Producer

In coordinated efforts, CBI, with Interpol and Mumbai police, extradited Kubbawala Mustafa, wanted for synthetic drug production, back to India.

CBI Extradites Alleged Narcotics Producer

The CBI successfully extradited Kubbawala Mustafa, an alleged narcotics producer, from the UAE to India, in a collaborative operation involving Interpol and Mumbai police.&nbsp;

&nbsp;
New Delhi, Jul 11 (PTI) &mdash; In a significant operation coordinated by the Central Bureau of Investigation (CBI) through Interpol and in conjunction with Mumbai police, an alleged synthetic narcotics producer was deported to India from the UAE on Friday. The individual in question, Kubbawala Mustafa, who was the subject of an Interpol Red Notice, was escorted by a four-member team of state police and brought to Chhatrapati Shivaji Maharaj International Airport in Mumbai. Officials stated that this coordinated effort successfully returned Mustafa to face justice in India.
The International Police Cooperation Unit (IPCU) of CBI, collaborating with NCB-Abu Dhabi, played a crucial role in facilitating the extradition of Mustafa, who was wanted in connection with illicit drug manufacturing. A synthetic drugs manufacturing facility in Sangli operated under the alleged direction of Mustafa from abroad was busted by the Mumbai police, resulting in the seizure of 126.141 kg of mephedrone.
The CBI spokesperson highlighted that through diligent follow-up with Interpol and NCB-Abu Dhabi, Mustafa was geo-located in the UAE. The Mumbai authorities had previously filed a chargesheet and a special court had issued an open-dated arrest warrant against Mustafa. Efforts culminated in a Red Notice being published through Interpol on November 25, 2024, upon the Mumbai police's request.
The breakthrough came when NCB-Abu Dhabi communicated on June 19, 2025, indicating their authorities' readiness to support sending a security mission to the UAE to expedite Mustafa's return. Subsequently, a specialized team of Mumbai police was formed to escort him back from the UAE. This marks a successful coordination between international and Indian agencies in addressing cross-border crime.
(Only the headline of this report may have been reworked by Editorji; the rest of the content is auto-generated from a syndicated feed.)
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CBI's arrest of Somnath in Hisar highlights collaboration with Interpol 

CBI Arrests Somnath: Child Abuse Charges

Hisar operation by CBI leads to arrest of Somnath for child rape and exploitation. International teams 

CBI arrests 'sexual predator' for sharing child abuse content in Haryana

CBI's Hisar operation led to the arrest of Somnath on charges of child rape and abuse. Advanced tech identified victims.

The CBI has arrested an alleged sexual predator from Hisar, Haryana for raping and circulating explicit child sexual abuse material on the internet, officials said Wednesday.
Using Interpol's International Child Sexual Exploitation (ICSE) database and Cyber Tipline Reports, generated by Google and submitted to Indian Cyber Crime Coordination Centre (I4C), the CBI detected the material and identified the victims and perpetrator, they said.
None of the victims or their families had approached police with the complaint before the CBI detected the material and nailed the role of alleged perpetrator, they said.
The agency registered a case on May 29 against Somnath from Hisar for alleged rape and sexual assault on multiple minor victims. He was arrested on Tuesday following searches at his residential premises, they said.
The searches resulted in the seizure of electronic gadgets carrying incriminating material, which helped identify multiple victim children who were raped, sexually assaulted, threatened, and used for pornographic purposes over the past few years, a CBI spokesperson said in a statement.

The Himachal Pradesh High Court transfers the probe into engineer Vimal Negi's death to the CBI after allegations of harassment. The decision is aimed at ensuring a fair investigation following family protests.

Himachal Court Orders CBI Probe in Engineer Death

Following allegations by Vimal Negi's wife regarding harassment, the Himachal Pradesh High Court has ordered the death probe to be transferred to the CBI. This move aims for transparency and justice.

The Himachal Pradesh High Court has ordered a CBI investigation into engineer Vimal Negi's death. His wife claims harassment by superiors. The court seeks an unbiased probe free from local officer involvement, echoing the family's demands for justice.

The Himachal Pradesh High Court on Friday transferred the probe into the death of state Power Corporation Limited chief engineer Vimal Negi, whose body was found under mysterious circumstances in the Gobind Sagar Lake in Bilaspur district on March 18, to the Central Bureau of Investigation (CBI).
A single-bench of the high court comprising Justice Ajay Goyal, which reserved its judgement in the case on Wednesday, accepted a petition filed by Negi&rsquo;s wife and ordered to transfer the investigation to the CBI.
The court also said that no officer of Himachal Pradesh cadre be associated with the probe, R K Bawa, advocate for the petitioner, said.
A copy of the judgment is awaited.
Negi went missing on March 10 and his body was found on March 18.
His wife Kiran Negi had alleged that her husband was tortured by his superior officials for the past six months, who also misbehaved with him.
She also alleged that her husband was forced to work till late at night even when he was ill.
Appearing for the state, Advocate General Anup Rattan said, &ldquo;While we are not averse to any investigation by any party, the probe carried out by the SIT was fair and transparent. As of now, we will not file an appeal challenging the (high court) order." During the hearing on Wednesday, DGP Atul Verma raised questions on the &ldquo;impartiality&rdquo; of the probe by the special investigation team (SIT), even as Rattan defended the SIT investigation, saying it was being conducted properly without any bias.
Welcoming the court order, former chief minister and Leader of Opposition in the Vidhan Sabha, Jai Ram Thakur, said now the matter will be investigated impartially and the truth will come out.
After Negi was found dead on March 18, his family members sat on a dharna outside the Himachal Pradesh Power Corporation Limited&rsquo;s (HPPCL) office in Shimla with the body the next day, demanding a CBI inquiry into the matter.
Subsequently, a case of abetment to suicide and joint criminal liability under the Bharatiya Nyaya Sanhita (BNS) was registered against the director (electrical) and managing director of the HPPCL.

CBI investigates major bribery scandal involving Shapoorji Pallonji. Tax Commissioner Lavidiya arrested alongside executives.

CBI Investigates Shapoorji Pallonji Bribery Case

The CBI investigates Shapoorji Pallonji Group for alleged bribery to sway tax decisions. Commissioner and executive arrested.

CBI probes Shapoorji Pallonji in alleged bribery case

CBI probes Shapoorji Pallonji management for alleged 85 lakh bribe involving Tax Commissioner Lavidiya.

The CBI is likely to question the senior management of Shapoorji Pollonji Infrastructure Gujarat Private Ltd in connection with an alleged case of bribery of Rs 85 lakh, in which a Commissioner of Income Tax and a company executive were arrested, officials said Wednesday.
Viral Kantilal Mehta, deputy general manager (Taxation) of Shapoorji Pallonji (SP) Group, had already paid Rs 15 lakh to two middlemen based in Mumbai - Sajida Majhar Hussain Shah and Prakash Shambaji Pawar, both residents of Chembur, against an alleged bribe demand of Rs 1.20 crore from Commissioner of Income Tax Jeevan Lal Lavidiya for favourable disposal of a taxation appeal filed by the company, the CBI FIR has alleged.
Mehta was arrested by the CBI after paying the second instalment of Rs 70 lakh to a middleman in Mumbai on May 9.
"It needs to be examined who cleared the payment of such a large amount of alleged bribes. The role of everyone involved in the alleged conspiracy will be examined during the course of the investigation," an official said.
In a statement after the CBI operation on May 10, the company had said the group is committed to fully cooperating with the relevant authorities in their investigations.
"The SP Group has been made aware of a serious allegation of misconduct against an employee of one of our Group Company subsidiaries. The alleged conduct was not with the knowledge of the Group, nor was it sanctioned by it. In fact, this goes against the very values and policies that the Group upholds in its business operations," the company had said in a statement.
It said, given the seriousness of these allegations, the Group has already launched an internal enquiry into the alleged conduct and will take the necessary steps based on the outcome of the investigation.
The central agency had received the inputs that Lavidiya had already decided to issue a favourable order from the company and was waiting for a final submission from the company.
According to the FIR, Mehta sought time from Lavidiya to make the company's final submission and the company management's " permission " to pay the alleged bribe to him.
"Source has further informed that the management of Shapoorji Pallonji Infrastructure Gujarat Private Ltd. has now given permission to Viral Kantilal Mehta for payment of Rs 70 lakh to Jeevan Lal Lavidiya, Commissioner of Income Tax for their pending matter," the CBI FIR had alleged.
They said Lavidiya, a 2004-batch Indian Revenue Service officer posted as Commissioner Income Tax (Exemption), Hyderabad, with additional charges as Commissioner of Income Tax (Appeals Unit-8 and Unit-7), was arrested along with Mehta and agents Sairam Palisetty, Natta Veera Naga Sri Ram Gopal, and Sajida Majhar Hussain Shah.
The CBI is also examining other alleged instances of bribes received by Lavidiya to clear companies' appeals.
"Source has informed that Jeevan Lal Lavidiya, while dealing with an appeal of NDW Development Corporation LLP, Mumbai, had obtained a flat at Mumbai worth Rs. 2.5 crores as bribe, which belonged to Aviation Hotels Pvt Ltd., a group company of NDW Development Corporation," the FIR has alleged.
It also alleged that the officer registered the flat as "benami" with Dandela Venkateswarlu, a resident of Khammam District, as the front and kept the registry documents in his custody. Lavidiya is also a native of Khamman.
The CBI FIR further alleged that while handling the matters of Ventura Securities Ltd., Thane and Anandrao Shitole, Mumbai, Lavidiya had allegedly obtained bribe of Rs 20 lakh and Rs 15 lakh through middlemen and routed through hawala channels.
The accused officer received Rs 15 lakh through his middleman while processing the appeal of Hemantkumar Rajendrakumar Shah, Ahmedabad, according to the allegations in the FIR.
The amount was allegedly kept in the bank account of his acquaintance and routed through hawala channels, it had said.

The Congress condemned CBI raids on former CM Baghel amid Rs 6,000 crore Mahadev app scam probe, as BJP faces allegations of political motives.

Congress Criticizes CBI Raids Amid Scam Probe

The Congress opposed the CBI's actions against former Chief Minister Bhupesh Baghel regarding the Mahadev app scam, alleging BJP's political motivations. The raids coincide with significant Congress meetings, reflecting a broader political clash.

The Congress condemned CBI raids on former CM Baghel amid Rs 6,000 crore Mahadev app scam probe

Congress criticizes CBI's politically motivated raids on ex-CM Bhupesh Baghel amid Mahadev app scam probe, asserting BJP's role.

The Congress on Wednesday claimed the CBI's searches at the residence of former Chhattisgarh chief minister Bhupesh Baghel were politically motivated, and asserted it will not be intimidated by such actions.
The Central Bureau of Investigation (CBI) on Wednesday conducted searches at the residence of Congress leader Baghel in connection with the alleged Rs 6,000 crore Mahadev app scam, officials said.
The agency teams swooped down at Baghel's residences in Raipur and Bhilai, as well as the houses of a senior police officer and a close associate of the former CM, they said.
The searches also covered the premises of Congress MLA Devendra Yadav in Bhilai town of Durg district and of IPS officers Anand Chhabra, Abhishek Pallava and Arif Sheikh, among others, sources said.
Baghel said the CBI conducted searches at his residence ahead of his scheduled visit to New Delhi for a Congress meeting.
Reacting to the action, Baghel's office in a post on X said, "Now CBI has arrived. Former Chief Minister Bhupesh Baghel is scheduled to go to Delhi today for the meeting of the "Drafting Committee" constituted for the AICC meeting to be held in Ahmedabad (Gujarat) on April 8 and 9."
"Before that, CBI has reached Raipur and Bhilai residences," it added.
State Congress chief Deepak Baij in a post on X claimed the BJP sent the CBI after Baghel and Yadav following all the "failed raids and failed conspiracies".
"Since this morning, the CBI has been camping at the houses of both our leaders, this is nothing but the government's desperation," he charged.
"But remember one thing - neither Congress will bow down, nor Congress will stop. This fight is not just about the leaders, but about every truth which is being tried to be crushed by the power. BJP should remember - truth does not bow down, and the end of injustice is certain," he added.
Senior Congress leader and former state Deputy CM TS Singh Deo also condemned the action and claimed the central agencies have been trying to harass Baghel.
"The attempt by the agencies to harass former CM Bhupesh Baghel ji repeatedly is condemnable. It is only the BJP's failed attempt to tarnish Bhupesh ji's image. The state BJP government is incapable of running the government, therefore it has been making such efforts to divert attention from the issues related to the public," Singh Deo alleged in a post on X.
First the ED, then CBI, the investigating agencies have been acting as the 'B' team of the BJP, he claimed.
"It has become clear that the central agency has only become a weapon to threaten and harass opposition leaders. This action being taken by BJP out of political malice is a violation of democracy," he added.
State Congress communication wing head Sushil Anand Shukla slammed the BJP over the action and claimed the ruling party was scared of Baghel.
"Ever since Baghel has become the party in-charge of Punjab, the BJP is scared. First, the Enforcement Directorate was sent to his residence and now, the CBI has been sent. This shows the BJP's fear. When the BJP fails to fight politically, it uses central agencies against its opponents," he alleged.
"Neither Bhupesh Baghel nor the Congress party is scared," Shukla said.
The people of the country and the state are well aware of these "oppressive" policies of the BJP, he said.
Earlier also, the CBI had lodged a case against Baghel in connection with an alleged seven-year-old (sleaze) CD matter, but the court recently discharged him of all charges, Shukla added.
Recently, the Enforcement Directorate had conducted searches at Baghel's residence in connection with an alleged liquor scam case.
The state government last year handed over to the CBI 70 cases related to the alleged Mahadev scam lodged with different police stations and one case registered with the Economic Offences Wing (EOW) in the state.
Baghel along with promoters of the Mahadev app - Ravi Uppal, Saurabh Chandrakar, Shubham Soni and Anil Kumar Agrawal and 14 others - were named as accused in the EOW's FIR.
Baghel had termed the EOW FIR "politically motivated".
Notably, the ED has been probing the Mahadev app-linked money laundering case, unearthed during the previous Congress government in the state.
The ED had conducted multiple raids in the case earlier in the state and filed prosecution complaints (chargesheets) in the case, including against the two main promoters of the alleged illegal betting and gaming app - Chandrakar and Uppal.
The ED claimed in the past that its probe in the Mahadev online gaming and betting app has shown involvement of various high-ranking politicians and bureaucrats from Chhattisgarh, the state where the two main promoters, Chandrakar and Uppal, of the app hail from.
It had said the app is an umbrella syndicate arranging online platforms for enabling illegal betting websites to enrol new users, create user IDs and laundering of money through a layered web of 'benami' bank accounts.
The two main promoters of the app are stated to have been detained in Dubai on the basis of an ED-requested Interpol red notice. The projected proceeds of crime in this case are about Rs 6,000 crore, according to the ED.

CBI raided former CM Bhupesh Baghel's homes over a betting scam. Congress accuses BJP of politically motivated actions against Baghel.

CBI Raids the Residence of Bhupesh Baghel

CBI conducted raids at homes linked to former CM Bhupesh Baghel on betting scam allegations. The Congress accuses BJP of political targeting amid ongoing tensions.

CBI raided former CM Bhupesh Baghel's homes over a betting scam

The CBI raided former Chhattisgarh CM Bhupesh Baghel's residences over alleged ties to a betting scam. Congress claims BJP is politically targeting Baghel.

Former Chhattisgarh Chief Minister Bhupesh Baghel on Wednesday said the CBI conducted searches at his residence ahead of his scheduled visit to New Delhi for a Congress meeting.
Teams of the Central Bureau of Investigation (CBI) on Wednesday swooped down at the residences of Baghel in Raipur and Bhilai as well as the residential premises of a senior police officer and a close associate of the former CM, officials said.
The agency is tight-lipped about the matter in which the searches are taking place.
Sources, however, said it is linked to Mahadev online betting app 'scam'.
Reacting to the action, Baghel's office in a post on X said, "Now CBI has arrived. Former Chief Minister Bhupesh Baghel is scheduled to go to Delhi today for the meeting of the "Drafting Committee" constituted for the AICC meeting to be held in Ahmedabad (Gujarat) on April 8 and 9."
"Before that, CBI has reached Raipur and Bhilai residences," it added.
The raids also covered the premises of some other leaders of the Congress and police officials in Raipur and Durg districts, as per the sources.
State Congress communication wing head Sushil Anand Shukla slammed the BJP over the action and claimed the ruling party was scared of Baghel.
&ldquo;Ever since Baghel has become the party in-charge of Punjab, the BJP is scared. First, the Enforcement Directorate was sent to his residence and now, the CBI has been sent. This shows the BJP's fear. When the BJP fails to fight politically, it uses central agencies against its opponents," he alleged.
"Neither Bhupesh Baghel nor the Congress party is scared,&rdquo; Shukla said.
The people of the country and the state are well aware of these "oppressive" policies of the BJP, he said.
Earlier also, the CBI had lodged a case against Baghel in connection with an alleged seven-year-old (sleaze) CD matter, but the court recently discharged him of all charges, Shukla added.
The state government last year handed over to the CBI 70 cases related to the alleged Mahadev scam lodged with different police stations and one case registered with the Economic Offences Wing (EOW) in the state.
Recently, the Enforcement Directorate had conducted searches at Baghel's residence in a connection with an alleged liquor scam case.

Supreme Court demands a CBI probe into alleged bank-builder misconduct, addressing EMI coercion claims by homeowners. Justices call for accountability and adherence to legal guidelines, with a follow-up hearing in two weeks.

Supreme Court Orders CBI Probe into Bank-Builder Nexus

The Supreme Court has directed a CBI investigation into alleged misconduct between banks and builders, addressing homeowner grievances over coercive EMI demands without possession of flats. Justice Surya Kant emphasizes accountability and order compliance.

Supreme Court orders CBI probe into bank-builder nexus scandal

The Supreme Court mandates a CBI investigation into alleged misconduct between banks and builders regarding homeowner grievances over EMI demands without possession.

In a significant judicial intervention, the Supreme Court has pledged a Central Bureau of Investigation (CBI) probe into allegations highlighting a collaboration between banks and builders.
This assurance comes as a response to grievances from a group of homeowners who have petitioned the court, alleging that banks are coercing them to pay EMIs despite delays in obtaining possession of their flats.
Justice Surya Kant, presiding over a two-judge bench handling the matter, emphasized that while the court refrains from labeling any institution as inherently good or bad, there is a clear necessity for a CBI investigation.
"Thousands of people are crying. We can't wipe their tears, but we can address their issues. Something very effective has to be done in a time-bound manner," he stated. The CBI has been directed to present a plan outlining their approach to the investigation.
In a landmark decision in July 2024, the Supreme Court had ordered that no coercive actions, including EMI recoveries, should be executed against homebuyers in the National Capital Region (NCR) who have not yet received possession of their properties. However, this order remains largely unimplemented.
The homeowners further claim that banks have unlawfully released loan funds directly to builders or developers, contravening Reserve Bank of India (RBI) guidelines.
Allegedly, homebuyers were manipulated as intermediaries to secure these loans, and when they objected, banks initiated actions against them.
Justice Kant expressed skepticism regarding the operations of banks involved, stating, "We may not certify a single bank free from doubt... You see the conduct of public institutions!"
During the proceedings, when Abhishek Manu Singhvi, representing the financiers, argued against liability if a builder goes insolvent, Justice Kant retorted, "Your fault is that knowing not a brick has been laid at the site, you released 60 per cent! How can this be without quid pro quo?"
Mr. Singhvi proposed that banks could halt interest charges until possession is delivered, a suggestion the court dismissed.
Justice Kant underscored that the proposal would not resolve the systemic issues affecting countless people and that the Supreme Court consistently addresses these plights.
Expressing zero tolerance for reluctance in addressing these concerns, Justice Kant announced the appointment of an amicus curiae to assist with the extensive caseload. A follow-up hearing is scheduled in two weeks, promising further judicial examination of the matter.

CBI arrests six Delhi Transport Department officials for bribery. These arrests follow allegations of corruption and coincide with AAP's electoral setback.

CBI Acts Against Corruption in Delhi Transport

Six Delhi transport department officials nabbed by CBI

CBI arrests six Delhi Transport Department officials for bribery. These arrests follow allegations of corruption and coincide with AAP's electoral setback.

Officials from the Central Bureau of Investigation (CBI) took decisive action on Wednesday, arresting six officials from Delhi's Transport Department amid allegations of corruption and bribery. This marks a significant development in the capital following the Aam Aadmi Party's (AAP) recent defeat in the Delhi assembly elections.
The CBI had been receiving numerous complaints suggesting widespread corruption within the transport department. Allegations mainly centered on bribery incidents occurring in various areas, including the route from Delhi to the Gurugram border, prompting the agency to initiate a thorough investigation.
After conducting surveillance and corroborating the complaints, the CBI gathered substantial evidence pointing to corruption within the department. This evidence led to the arrest of the six officials, who are now being interrogated regarding the charges.
CBI insiders reveal that the department had been under close watch for an extended period. Complaints suggested systemic bribery at multiple levels. Upon conducting a detailed review, the CBI found initial evidence indicating that the complaints were credible.
The agency's response involved verifying the information through detailed surveillance, confirming officials' involvement in bribery-related activities. Armed with concrete evidence, the CBI proceeded to apprehend the implicated officials.
In the backdrop of these developments, AAP faced a significant downturn in the Delhi Assembly elections, the results of which were announced on February 8. The party secured only 22 of the 70 seats, as the Bharatiya Janata Party (BJP) claimed victory with 48 seats, regaining power in Delhi.
AAP's decade-long governance in Delhi had been marred by multiple corruption scandals. High-profile leaders within the party, such as former Chief Minister Arvind Kejriwal and former Deputy Chief Minister Manish Sisodia, became entangled in legal controversies, with several facing incarceration due to corruption charges.

Vishal Deep's unexpected release underscores critical lapses by CBI, raising questions on investigative diligence.

ED official Vishal Deep released over lapses in CBI arrest

Officer Vishal Deep, accused of bribery, surprisingly released due to CBI procedural flaws. His case questions law enforcement and integrity.

A special court criticized the CBI's arrest of ED official Vishal Deep, citing critical procedural lapses. Deep was released on a personal bond of Rs 50,000 after the court ruled the charges against him were not well founded.

A special court has pointed out significant procedural errors in the arrest of Vishal Deep, an Enforcement Directorate (ED) official, by the Central Bureau of Investigation (CBI) over alleged bribery. The court ordered his immediate release.
Special Judge B Y Phad rejected the CBI's request for transit remand, finding the allegations against Deep &ldquo;not well-founded.&rdquo; Deep, the assistant director of the ED&rsquo;s Shimla unit, was arrested on Tuesday in Mumbai for allegedly demanding a Rs 1.1 crore bribe from Rajnish Bansal, chairman of the Himalayan group of professional institutions, in exchange for not arresting him in an ongoing money laundering probe.
The court noted that the CBI failed to produce the case diary, a critical document for transparency and procedural legitimacy. This, the judge said, undermines the prosecution's case. The court also pointed out the failure of the investigation officer to serve an arrest warrant, making the arrest &ldquo;procedurally unsound.&rdquo;
The judge found that the CBI&rsquo;s actions were marked by several fundamental lapses, including procedural violations and inconsistencies, which led to the ruling that Deep&rsquo;s detention was illegal. Deep was granted release on a personal recognizance bond of Rs 50,000.
The CBI had alleged that Deep received a bribe of Rs 60 lakh near Panchkula in Haryana on December 22, 2024, and then evaded authorities by changing his location and phone. He was eventually traced and arrested in Mumbai on Tuesday.

Home Minister Amit Shah introduces Bharatpol, a real-time portal designed to help Indian law enforcement agencies connect with Interpol quickly.

Amit Shah Launches Bharatpol Portal for Enhanced International Police Cooperation

Home Minister Amit Shah introduces Bharatpol, a real-time portal designed to help Indian law enforcement agencies connect with Interpol quickly.

Union Home Minister Amit Shah on Tuesday said it was time Indian investigation agencies use modern technology and techniques to nab fugitives as he launched the 'Bharatpol' portal to facilitate faster international assistance for agencies.
Speaking at the launch of 'Bharatpol at the Bharat Mandapam here, the minister underlined that the real-time interface was the most important feature of the portal developed by the Central Bureau of Investigation (CBI). It will allow central and state agencies to easily connect with the Interpol and speed up their investigations, he said.
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<blockquote class="twitter-tweet" data-media-max-width="560">
<a href="https://twitter.com/hashtag/WATCH?src=hash&amp;ref_src=twsrc%5Etfw">#WATCH</a> | Delhi | Union Home Minister and Minister of Cooperation Amit Shah says, "'Bharatpol' has been launched here today. Bharatpol will take our country's international investigations to a new era. CBI was the only agency identified to work with the Interpol but with the&hellip; <a href="https://t.co/FtVN6IuMNf">https://t.co/FtVN6IuMNf</a> <a href="https://t.co/vy2IspbSgo">pic.twitter.com/vy2IspbSgo</a>
&mdash; ANI (@ANI) <a href="https://twitter.com/ANI/status/1876511994544820290?ref_src=twsrc%5Etfw">January 7, 2025</a></blockquote>
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"It is time that we use modern technology and techniques to nab and bring to justice the fugitives who absconded from India after committing a crime," Shah said.
"We have to keep an eye on global challenges and update our internal systems. Bharatpol is a step in that direction," he said.
He said the new portal will allow central and state probe agencies to share and obtain information on their cases from the 195 member nations of the Interpol.
The three new criminal laws brought by the Modi government last year will ensure that trials against fugitives and absconders are conducted in a better manner.
"I would urge the CBI to take the responsibility of training the states for capacity building regarding Bharatpol and also for the three new criminal laws," Shah said.
"We need to institutionalise these systems along with the knowledge of various kinds of Interpol notices and their procedures," he said.
PTI first reported about the setting up of the 'Bharatpol' portal.
The CBI and the National Central Bureau of India are responsible for Interpol-related affairs.

ANI news agency reported that Manish Prakash and Ashutosh were caught from Patna on the 27th of June. The arrest was made after the duo was summoned for questioning.

CBI makes first arrest in NEET-UG paper leak, two held from Patna 

ANI news agency reported that Manish Prakash and Ashutosh were caught from Patna on the 27th of June. The arrest was made after the duo was summoned for questioning.

The CBI has made its first arrest in the NEET-UG paper leak case, with apprehension of two people from Bihar. ANI news agency reported that Manish Prakash and Ashutosh were caught from Patna on the 27th of June. The arrest was made after the duo was summoned for questioning.
The CBI took over the case on the 24th of June. The agency visited the office of the Economic Offences Unit (EOU) of Bihar Police and started an investigation into the alleged irregularities in the exam.
NDTV quoting CBI sources reported that Manish Prakash, who is believed to be the prime accused in the case, provided the use of an empty school where at least two dozen students were given the leaked paper and memorised it, while Ashutosh provided lodging for the students at his residence.&nbsp;
The CBI is investigating how the leaked paper ended up at the school, and the role of Manish Prakash and Ashutosh Kumar in the paper leak.
Ashutosh Kumar had allegedly taken 'Learn Boys Hostel and Play School' in Patna on rent from where the Economic Offence Unit of Bihar Police had recovered half-burnt question papers of National Eligibility-cum-Entrance Test (Undergraduate), they said.
The CBI has found that Ashutosh Kumar knew that the premises was being used for providing question papers to NEET aspirants, they said.
About Manish Kumar, they said, that he allegedly struck deals with candidates who were ready to pay money for getting the question papers in advance.
He then brought these candidates to the hostel where they were provided with the paper and the answer key, they said.
The aspirants remained in the hostel till the examination and prepared for the paper held on May 5, they said.
The CBI has registered six FIRs in the NEET paper leak case.
The NEET-UG is conducted by the National Testing Agency (NTA) for admissions to MBBS, BDS, AYUSH and other related courses in government and private institutions across the country.
This year's examination was conducted on May 5 at 4,750 centres in 571 cities, including 14 abroad. Over 23 lakh candidates appeared for the test.
The first CBI FIR was registered on Sunday, a day after the ministry announced it would hand over the probe into the alleged irregularities in the conduct of the exam to the central agency. The demand for a CBI probe was raised by a section of protesting students.&nbsp;

After taking over these new cases, the CBI is now probing a total of six cases pertaining to alleged irregularities in NEET-UG. 

CBI takes over 5 cases of alleged malpractices in NEET-UG from Bihar, Gujarat and Rajasthan

After taking over these new cases, the CBI is now probing a total of six cases pertaining to alleged irregularities in NEET-UG.&nbsp;

The CBI has taken over the investigation of five new cases of alleged malpractices in the medical entrance exam NEET-UG that were being probed by police in Gujarat, Rajasthan and Bihar, officials said on Monday.
They said the central agency has re-registered one case each from Gujarat and Bihar and three cases from Rajasthan as its own FIR, while it is also likely to take up another case from Maharashtra's Latur.
Barring the case from Bihar, the other four appear to be isolated incidents of impersonation and cheating by local officials, invigilators and candidates, the officials said.
The CBI has already registered its own FIR in connection with the case on a reference from the Union education ministry to conduct a comprehensive probe, they said.
After taking over these new cases, the CBI is now probing a total of six cases pertaining to alleged irregularities in NEET-UG, the officials said.
NEET-UG is conducted by the National Testing Agency (NTA) for admissions to MBBS, BDS, AYUSH and other related courses in government and private institutions across the country.
The examination was conducted on May 5 at 4,750 centres in 571 cities, including 14 abroad. Over 23 lakh candidates appeared for the test.
The first CBI FIR was registered on Sunday, a day after the ministry announced it would hand over the probe into the alleged irregularities in the conduct of the exam to the central agency, a demand raised by a section of students protesting in several cities.
"The ministry of education has requested the CBI to conduct a comprehensive investigation into the entire gamut of alleged irregularities, including conspiracy, cheating, impersonation, breach of trust and destruction of evidence by candidates, institutes and middlemen," a CBI spokesperson said earlier.
The role of public servants, if any, connected with the conduct of the examination and also into the entire gamut of events and the larger conspiracy will also be under the scanner, officials have said.

In Bihar's Nawada, the CBI team was attacked by villagers as the locals mistook them for impostors. Videos of the attack is doing rounds on social media. 

Watch: CBI team probing UGC-NET paper leak attacked in Bihar

In Bihar's Nawada, the CBI team was attacked by villagers as the locals mistook them for impostors. Videos of the attack is doing rounds on social media.&nbsp;

A Central Bureau of Investigation (CBI) team was attacked by villagers in Nawada in Bihar, while investigating the UGC NET paper leak. The locals mistook the officials for impostors, leading to the assault.&nbsp;
The incident happened in Kasiyadih village, where the CBI team was searching for a person whose phone they were tracking.
The video of the attack is going viral on the internet. Police is allso identifying people involved in the attack from the viral videos. So far, four people have been arrested.&nbsp;
A case has been lodged against around 200 people. Only eight of them have been named. Four people have been arrested. The local police, led by senior officer Ambrish Rahul, rescued the CBI team, which included four officials and a woman constable.
The villagers vandalized the team's vehicles, accusing them of being fake. The CBI called in the local police, who managed to calm the situation. The investigation continued with police presence, and two cellphones were seized.
The CBI stated that once they analyze the information on these phones, more arrests related to the paper leak will follow. The UGC-NET exam, crucial for students aiming to pursue teaching in higher education, was canceled due to suspicions of the paper being leaked.&nbsp;
Also watch: <a href="https://www.editorji.com/india-news/cbi-files-fresh-fir-over-irregularities-in-neet-ug-1719140844371">CBI files fresh FIR over irregularities in NEET-UG</a>

The CBI filed a fresh FIR in the alleged irregularities in the NEET-UG examination, which took place on May 5. 

CBI files fresh FIR over irregularities in NEET-UG

The CBI filed a fresh FIR in the alleged irregularities in the NEET-UG examination, which took place on May 5.&nbsp;

The CBI has filed an FIR in connection with alleged irregularities in the conduct of the medical entrance exam NEET-UG held on May 5, officials said on Sunday.
This comes a day after the Centre announced that the probe into the alleged irregularities in the test would be handed over to the agency.
The officials said that the CBI registered a fresh case against unidentified persons on a reference from the Union education ministry. Around 24 lakh students have taken the medical entrance test.
They said the ministry had to give in to demands of students protesting in several cities for an investigation into alleged malpractices.
"Certain cases of alleged irregularities, cheating, impersonation and malpractice have been reported in NEET-UG which was conducted on May 5," a senior education ministry official said.
"For transparency in the conduct of the examination process, it was decided after a review that the matter be handed over to the Central Bureau of Investigation (CBI) for a comprehensive investigation," the official added.&nbsp;
Also watch: <a href="https://www.editorji.com/india-news/cbi-to-probe-neet-irregularities-1719109241336">CBI to probe NEET 'irregularities'</a>

The Lokpal had issued the directions to the CBI to file a FIR against the TMC MP after receiving findings of the agency's preliminary inquiry into the matter. 

CBI searches Mahua Moitra's Kolkata home in cash-for-query case

CBI searches places linked to Mahua Moitra: reports
CBI searches linked to cash-for-query allegations against Mahua
CBI conducting searches in Kolkata as well: reports

CBI searches Mahua Moitra's Kolkata home in cash-for-query case: reports

The Lokpal had issued the directions to the CBI to file a FIR against the TMC MP after receiving findings of the agency's preliminary inquiry into the matter.&nbsp;

The CBI on Saturday conducted searches on the premises of former TMC MP Mahua Moitra in multiple locations, including Kolkata, in connection with the alleged cash-for-query case, officials said.
Teams of the central probe agency reached Moitra's residence in Kolkata and other cities early on Saturday, informed about the search proceedings and started the operation, they said.
The Central Bureau of Investigation (CBI) registered an FIR against the former Trinamool Congress (TMC) MP on Thursday on the directives of the Lokpal, which has instructed the agency to file a report within six months, they said.
Moitra was expelled from the Lok Sabha in December for "unethical conduct".
The former MP has challenged her expulsion in the Supreme Court and will again be in the hustings during the upcoming general elections as a TMC candidate from the Krishnanagar seat in West Bengal.
The Lokpal, the anti-corruption ombudsman, issued the directions to the CBI after receiving the findings of its preliminary inquiry into allegations made against Moitra by BJP MP Nishikant Dubey.
Dubey, a Lok Sabha member, alleged that Moitra had asked questions in the House in exchange for cash and gifts from Dubai-based businessman Darshan Hiranandani to mount an attack on industrialist Gautam Adani and Prime Minister Narendra Modi, among others.

CBI officials raided 10 locations in seven cities, including Delhi, Mumbai, Chandigarh, and Chennai. Several visa consultancy firms have been impounded and agents detained.

CBI busts job scam ring deceiving Indian youths into joining Russian Army  

CBI officials raided 10 locations in seven cities, including Delhi, Mumbai, Chandigarh, and Chennai. Several visa consultancy firms have been impounded and agents detained.

The Central Bureau of Investigation on March 7 busted a major human trafficking racket that involves conning Indians to work for the Russian Army with fake job offers.
The move comes after two Indians lost their lives on the frontlines of the conflict with Ukraine.
According to local media reports, the CBI officials raided 10 locations in seven cities that includes Delhi, Mumbai, Ambala, Chandigarh, Madurai, and Chennai in connection with the job scam.
The CBI's case also names Dubai-based Faisal Khan alias Baba, who runs the YouTube channel Baba Vlogs.&nbsp;
The CBI has registered cases against various visa consultancy firms and agents for sending young Indians to Russia in the name of lucrative jobs, the Hindustan Times reported.&nbsp;
CBI said 35 such cases have been found and certain suspects have been detained for questioning at various locations.&nbsp;
Over Rs 50 lakh, incriminating documents, electronic records like laptops, mobiles, desktops etc., have been seized.
On March 6, several reports emerged that a second Indian national died while serving with the Russian Army. The Indian embassy in Moscow confirmed the death of Indian national Mohammed Asfan in a post on X. The 30-year-old from Hyderabad travelled to Russia late last year and reports have said he was seriously injured along with two other Indians in hostilities in a conflict zone last month. According to Asfan&rsquo;s family, he is survived by his wife and two children.
Mohd Asfan&rsquo;s elder brother Mohammad Imran said he went to Russia on a flight from Chennai via Sharjah in November 2023.
&ldquo;We have learnt about the tragic death of an Indian national Shri Mohammed Asfan. We are in touch with the family and Russian authorities. Mission will make efforts to send his mortal remains to India,&rdquo; the Indian embassy posted on X.
Earlier on February 27, 23-year-old Hemal Ashwinbhai Mangukiya, a resident of Surat in Gujarat, lost his life in a Ukrainian air strike while serving as a &ldquo;security helper&rdquo; with the Russian Army at Donetsk, a part of Ukraine occupied by Russia. Mangukiya travelled to Russia last December.
India's Ministry of External Affairs has confirmed that around 20 Indians have joined the Russian Army.
Also read | <a href="https://www.editorji.com/india-news/modi-led-cabinet-clears-proposal-to-build-india-s-fifth-generation-stealth-fighter-aircraft-reports-1709831126224">Modi-led Cabinet clears proposal to build India's fifth generation stealth fighter aircraft: reports</a>

Both Hakim and Mitra were arrested by the CBI in 2021 in the Narada sting operation case. Mitra was also arrested by the CBI in 2014 in the Saradha chit fund scam.
 

CBI searches residences of West Bengal minister Firhad Hakim, Trinamool MLA Madan Mitra

Both Hakim and Mitra were arrested by the CBI in 2021 in the Narada sting operation case. Mitra was also arrested by the CBI in 2014 in the Saradha chit fund scam.
&nbsp;

The CBI conducted searches at the residences of senior West Bengal minister Firhad Hakim and TMC MLA Madan Mitra in Kolkata on Sunday morning in connection with its investigation into the alleged irregularities in recruitments made by the civic bodies in the state, officials said.
Hakim, the minister of urban development and municipal affairs, is also the mayor of Kolkata. He is a senior leader of the TMC and has significant sway in the party's organisation.
A team of CBI officers reached his residence in south Kolkata's Chetla area along with a large contingent of central forces, officials said.
"Two CBI officers are questioning him," a senior official told PTI.
As the searches began, Hakim's supporters gathered outside his house, and began a protest.
A CBI team also searched the residence of Mitra, a former minister and the MLA of Kamarhati in North 24 Parganas district, in the Bhabanipur area, around 3 km from Hakim's residence in Chetla.
Both Hakim and Mitra were arrested by the CBI in 2021 in the Narada sting operation case. Mitra was also arrested by the CBI in 2014 in the Saradha chit fund scam.
On Thursday, the Enforcement Directorate (ED) searched multiple locations, including the residence of Food and Supplies Minister Rathin Ghosh, in connection with the recruitment case.
It is alleged by the central investigating agencies that around 1,500 people were illegally recruited by different civic bodies in the state, between 2014 and 2018, against monetary considerations.&nbsp;

The ruling Aam Admi Party in Delhi rejected the allegation of any wrongdoing and accused the BJP of "using all its power to finish AAP".

CBI begins probe in Arvind Kejriwal bungalow row, AAP reacts

The ruling Aam Admi Party in Delhi rejected the allegation of any wrongdoing and accused the BJP of "using all its power to finish AAP".

Aam Aadmi Party has alleged vendetta after the Home Ministry ordered a CBI probe in Delhi CM Arvind Kejriwal bungalow row.
The ruling Aam Admi Party has rejected the allegation of any wrongdoing and accused the BJP of "using all its power to finish AAP".
There is "only one party which is AAP that seeks votes on the basis of doing good work in the fields of health and education but the BJP does not want that the poor people should have good education and excellent health facilities," it said.
The Aam Admi Party said the BJP was now trying to corner Arvind Kejriwal by deploying all the investigative agencies.
"They have lodged and investigated more than 50 cases against Kejriwal but nothing has come out of it. Nothing will come out of this (CBI enquiry) also," it said.
Also Watch: <a href="https://www.editorji.com/india-news/delhi-cm-residence-renovation-cbi-orders-preliminary-inquiry-in-alleged-irregularities-1695818353873">Delhi CM residence renovation: CBI initiates preliminary inquiry in alleged irregularities</a>

The central probe agency was referring to a video of Lalu Prasad Yadav playing badminton posted by Tejashwi Yadav on social media.

'He is playing badminton': CBI seeks cancellation of Lalu Yadav's medical bail

The central probe agency was referring to a video of Lalu Prasad Yadav playing badminton posted by Tejashwi Yadav on social media.

The CBI on Friday told the Supreme Court that RJD supremo Lalu Prasad was playing badminton after being enlarged on bail in a fodder scam case on medical grounds, as it sought cancellation of the relief granted to the former Bihar chief minister.
Prasad's counsel opposed any move to cancel the septuagenarian leader's bail, saying he has undergone a kidney transplant recently.
The CBI has approached the seeking cancellation of Prasad's bail in the Doranda treasury case in which he has been sentenced to five years in prison.
Additional Solicitor General S V Raju, appearing for the CBI, submitted that the Jharkhand High court order granting bail to the Rashtriya Janata Dal (RJD) leader was "bad in law" and "erroneous".
Senior advocate Kapil Sibal, representing Prasad, opposed the CBI's application on account of the former union minister having gone a kidney transplant surgery.
Sibal told the bench that Prasad has already served 42 months behind bars in the case.
"He is playing badminton. He has been granted bail after conviction in the case. I will demonstrate that the high court order is bad in toto. There's a short question of law. The bail has been granted on erroneous assumption that he has spent more than 3.5 years considering that sentences are concurrent and not consecutive," Raju told the court.
Prasad has so far been sentenced in five cases of the Rs 950 crore fodder scam, which took place between 1992 and 1995 when he was the Bihar chief minister and held the finance and animal husbandry portfolios.
Huge money was withdrawn from different treasuries in Bihar and the present-day Jharkhand on the basis of fake and forged bills and vouchers related to fodder, medicines and artificial insemination.
A bench of Justices AS Bopanna and M M Sundresh adjourned the matter to October 17.
In his reply to the CBI's appeal seeking cancellation of his bail, Prasad has cited poor health and said no purpose would be served by keeping him in custody.
The Jharkhand High Court had granted bail to Prasad, 75, on April 22, 2022 in the Doranda treasury embezzlement case.
The former Bihar chief minister was sentenced to five years in prison and slapped with a fine of Rs 60 lakh by a special CBI court in Ranchi in February 2022 in connection with the fifth fodder scam case involving embezzlement of more than Rs 139 crore from the Doranda treasury.&nbsp;

The CBI will investigate the case of sexual assault against two women in Manipur

CBI to investigate Manipur sexual assault case

Centre to refer Manipur video case to CBI: ANI
Centre to ask for viral video case trial outside Manipur: ANI
Phone from which video was shot recovered, owner held: ANI

The CBI will investigate the case of sexual assault against two women in Manipur

The CBI will probe the case of sexual assault on two women who were stripped and paraded by a mob in Manipur and the government will seek its trial outside the state, officials said on Thursday.
The trial would be sought to be held in a court in neighbouring Assam, they said.
The officials also said the Union Home Ministry is in touch with both Meitei and Kuki groups and talks are in an advanced stage to restore normalcy in Manipur.
The nearly three-month-long ethnic violence in Manipur has claimed over 160 lives. A video of the May 4 incident involving the two women went viral over social media earlier this month, sparking nationwide outrage.
The opposition seized the opportunity to corner the Modi government over the issue which has rocked the Monsoon session of Parliament since it began on July 20.&nbsp;

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