New Delhi: The Central Bureau of Investigation (CBI) on Wednesday arrested the promoters and directors of Diamond Power Infrastructure Ltd, a Vadodara-based...
New Delhi: The CBI has booked former chairman-cum-MD of UCO Bank Arun Kaul in connection with an alleged loan fraud of Rs...
Lucknow: The Allahabad High Court on Friday directed the Investigative officer of CBI to arrest Kuldeep Singh Sengar, BJP MLA, who is...
New Delhi: A special CBI court in Mumbai has issued non-bailable warrants (NBWs) against billionaire diamantaire Nirav Modi and his uncle Mehul...
New Delhi: The CBI today quizzed a former Deputy Governor of the Reserve Bank, HR Khan, in connection with alleged bank fraud...
New Delhi: The CBI today said it had registered a criminal case against a Vadodara-based company dealing in electric cable and equipment,...
Mumbai: The CBI on Thursday said it is questioning ICICI CEO and MD Chanda Kochhar’s brother-in-law Rajeev Kochhar in case of Rs...
Hyderabad: The Central Bureau of Investigation(CBI) has registered a case against the chairman and managing director of a city-based private company and...
New Delhi: The CBI on Tuesday filed a case against unidentified persons for illegally cloning the official website of Rail Vikas Nigam...
Ranchi: RJD chief Lalu Prasad was today sentenced to 14 years in jail and fined Rs 60 lakh by a special CBI...
New Delhi: The CBI arrested Tamil Nadu’s Advocate General Arun Goyal in an alleged bribery case and also arrested Goyal’s senior accounts...
New Delhi: In a major relief to Karti Chidambaram, the Delhi High Court on Friday granted a conditional bail to him on...
Patna: A Central Bureau of Investigation (CBI) court in Ranchi will today pronounce the verdict in the fourth fodder scam in which...
Kolkata: The Central Bureau of Investigation (CBI) charged five directors of a West Bengal-based private company and eight State Bank of India...
New Delhi: Karti Chidambaram has been sent to the custody of the Central Bureau of Investigation or CBI for three more days...
New Delhi: The Enforcement Directorate (ED) has attached properties worth Rs 38.07 crore of Abhijeet Group in connection with a bank fraud...
New Delhi: The CBI has registered a fresh case against Billionaire Jeweller Nirav Modi for causing a loss of Rs 321 crore...
New Delhi: The CBI custody of Karti Chidambaram, who was last week arrested for allegedly taking bribes, was today extended by three...
New Delhi: The CBI today questioned a general manager of Punjab National Bank, who handles the treasury section, in connection with the...
New Delhi: Senior Congress leader P Chidambaram’s son Karti Chidambaram, arrested last week on charges of corruption, was taken to Mumbai this...
Bhubaneswar: Close on the heels of the USD 2 billion fraud in the Punjab National Bank (PNB), a local court in Mumbai...
New Delhi: Diamantaire Nirav Modi has refused to join CBI investigation in the Punjab National Bank (PNB) scam case, officials said today....
New Delhi: Karti Chidambaram, son of former union finance minister P Chidambaram, was arrested by Central Bureau of Investigation (CBI) from the...
New Delhi: After Nirav Modi and Mehul Choksi, the Central Bureau of Investigation (CBI) on Friday registered a case against a Delhi-based...
New Delhi: The CBI today produced Rotomac owner Vikram Kothari and his son Rahul before a Delhi court in connection with the...
New Delhi: The CBI today questioned three deputy general managers of Punjab National Bank in connection with its probe into the fraudulent...
New Delhi: The Central Bureau of Investigation (CBI) on Thursday arrested Rotomac Global Pvt Limited Director Vikram Kothari and son Rahul Kothari...
New Delhi: In a shocking incident, the Central Bureau of Investigation (CBI) has busted a child pornography racket being run through a...
New Delhi: The Central Bureau of Investigation (CBI) has arrested a senior official of state-run Punjab National Bank (PNB), the agency said...
New Delhi: The CBI today started interrogation of Rotomac owner Vikram Kothari at its Headquarters here in connection with alleged loan default...
New Delhi: The CBI on Tuesday continued raids at the same three locations in Kanpur for the second consecutive day as it...
New Delhi: The CBI is questioning Vipul Ambani, the Chief Financial Officer of diamantaire Nirav Modi’s Fire Star diamond company, officials said...
New Delhi: The Supreme Court today transferred the alleged Kunduli gang rape and suicide case to Orissa High Court for hearing. Hearing...
New Delhi: The CBI has received two complaints from the Punjab National Bank (PNB) against billionaire diamantaire Nirav Modi and a jewellery...
New Delhi: A search operation was conducted at the absconding Baba Virender Dev Dikshit’s ashram in Rohini on Sunday, in connection with...
Bhubaneswar: Former Chief Minister and senior BJP leader Giridhar Gamang today wrote a letter to Odisha Governor SC Jamir urging to direct...
New Delhi: The CBI today filed a fresh chargesheet against then Madhya Pradesh minister Laxmikant Sharma, his OSD and 85 others for...
New Delhi: The CBI today told the Delhi High Court that a look out circular (LOC) has been issued against Virender Dev...
New Delhi: A Delhi court will hear arguments in Bofors scam case on February 17, after a fresh application, submitted by Central...
Bhubaneswar: The Central Bureau of Investigation (CBI) has filed second charge-sheet in the multi-crore Seashore chit fund scam against five persons including...
Bhubaneswar: The CBI arrested former Inspector of Works, South Eastern Railway, Bhubaneswar on charges of fraud. The probe agency apprehended former Inspector...
Ranchi: RJD chief Lalu Prasad Yadav moved the Jharkhand High Court on Friday in appeal against his conviction in a fodder scam...
Gurugram: A Gurgaon court today denied bail to the class 11th student accused of killing 7-year-old Pradyuman Thakur at Ryan International School. ...
New Delhi: The Supreme Court on Friday quashed the First Information Report (FIR) lodged against CBI officials for wrongly raiding the house...
New Delhi: The sentencing of RJD chief Lalu Prasad Yadav will be announced at 2 pm, tomorrow, via video conferencing. The court pronounced...