Government notices, courts and money – explained from the source
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The CBI said it arrested Raja Bihari, a proclaimed offender in an Allahabad Bank loan-fraud case, in Bihar on 5 November 2026. The agency filed a chargesheet against 21 accused in 2009; no conviction…
The CBI said it arrested a Mumbai income tax inspector during a trap on 27 October over an alleged Rs 15 lakh bribe to close a benami property matter.
The CBI said an Ahmedabad court convicted former Jaipur archivist Satdhari Lal Sahu in a bribery case over archival record copies, imposing three years of rigorous imprisonment and a Rs 20,000 fine.
The ED arrested Mumbai advocate Rashesh Bharatkumar Upadhyay on 24 October, alleging he arranged bribes to unfreeze accounts linked to cyber fraud. A North Goa PMLA court remanded him to ED custody until 29…
CBI said two ED officials posted in Lucknow were apprehended after a trap on 23 October 2026 over an alleged Rs 5 lakh bribe to help the complainant's father in an ED case.
CBI registered a case on 21 October 2026 following Canara Bank's complaint and searched premises linked to five IL&FS Energy executives. The alleged Rs 212.34 crore loss remains under investigation.
CBI said it arrested Satyendra Kumar at Lucknow railway station after tracking his train journey from Guna. He was being taken to Ranchi to face court proceedings, not following a conviction.