Saturday, 19 September, 2026

Tag: CBI


CBI Arrest in GainBitcoin Scam | LawNotify.in

March 11, 2026 : The Central Bureau of Investigation (CBI) has arrested a person in connection with the GainBitcoin cryptocurrency fraud case. The accused, who is the co-founder and Chief Technology Officer (CTO) of Darwin Labs Private Limited, had been Read more…


CBI and Indian Cyber Crime | LawNotify.in

The Central Bureau of Investigation and the Indian Cyber Crime Coordination Centre wrapped up a two-day National Conference in New Delhi focused on tackling cyber-enabled fraud and breaking the ecosystem that sustains such crimes. According to a statement issued by Read more…


CBI

Pune, February 6, 2026: The Central Bureau of Investigation (CBI) has arrested two officers of the Military Engineering Services (MES) in Pune for allegedly demanding and accepting a bribe in connection with the clearance of contract payments. According to an Read more…


CBI

Law Notify : The Central Bureau of Investigation has facilitated the deportation of three INTERPOL Red Notice subjects, Sridharan Subramaniam, Pratifkumar Selvaraj, and Navindren Raj Cumarason, from India to Malaysia. In a statement, the CBI said the individuals were wanted Read more…


Rouse Avenue Courts Delhi

Law Notify : A Delhi court on Thursday acquitted former Chief Minister Arvind Kejriwal in two complaint cases filed by the Directorate of Enforcement, which had accused him of deliberately failing to comply with summons issued during its investigation into Read more…


January 16, 2026 : The Delhi High Court has directed the Central Bureau of Investigation to file its response to a petition filed by Rabri Devi, challenging the framing of charges against her in the alleged IRCTC corruption case. Justice Read more…