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3 mins read

DHFL scam, simplified: Here’s all about the Dheeraj Wadhawan case — allegedly India’s biggest banking loan fraud ever

The CBI also explains that the Wadhawans had allegedly created lakhs of fake borrowers by randomly …

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2 mins read

Retired director of MNC loses ₹25 crore to cyber fraudsters who posed as cops, CBI officers

According to them, the victim sold her and her mother's shares and mutual fund investments and e…

PTI   


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2 mins read

19,000 school job losers likely to be eligible recruits: Bengal SSC

The claim came in the aftermath of a judgment of a high court special bench on Monday scrappin…

PTI   


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3 mins read

Noida woman scammed ₹11 lakh in digital arrest scam – everything you need to know

Online scams are on the rise in India, with scammers finding new ways to dupe people. After the lik…

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1 min read

SC stays trial in money laundering case against 'lottery king' Santiago Martin

, The Supreme Court on Wednesday stayed the proceedings before a special court in a money launderin…

PTI   


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2 mins read

Kejriwal arrest not in contravention of Law, remand can't be termed 'illegal': Delhi HC

The Delhi High Court on Tuesday dismissed Chief Minister Arvind Kejriwal's plea challenging his arr…

ANI   


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2 mins read

CBI registers case against News Click on violation of the FCR Act

The Central Bureau of Investigation has registered a case against News Click on violation of the Fo…

ANI   


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1 min read

Tainted IRS officer gifted Rs 1.75 lakh gold payal to Kerala actress, claims ED

A tainted IRS officer, Sachin Sawant, who was nabbed in June in a money-laundering case, had allege…

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1 min read

Court-monitored probe into Sandeshkhali violence case: SC agrees to consider listing PIL

he Supreme Court on Friday agreed to consider listing a PIL seeking a court-monitored CBI or SIT pr…

PTI   


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1 min read

Court rejects CBI's plea to stop broadcast of docuseries on Indrani Mukerjea

A special court here on Tuesday rejected a plea moved by the Central Bureau of Investigation (CBI) …

PTI   


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2 mins read

CBI to arrest Kejriwal in few days, will serve him notice by evening: AAP

The AAP on Friday claimed the CBI is planning to arrest Delhi Chief Minister Arvind Kejriwal in the…

PTI   


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3 mins read

Chanda Kochhar, her husband's arrest in loan fraud case amounts to abuse of power by CBI: HC

The arrest of ICICI Bank's former Managing Director and Chief Executive Officer (CEO) Chanda Kochha…

PTI   


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2 mins read

Bilkis Bano case verdict: A chronology of events

Following is the timeline of events in the gangrape case of Bilkis Bano and murder of seven of her …

PTI   


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1 min read

Praveen Sood, the crime-solving expert from IIM, chosen as CBI Director

Praveen Sood, the crime-solving expert from IIM, chosen as CBI Director

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1 min read

CBI searches 12 locations in illegal ticket sales through IRCTC website case

The case was lodged by the CBI on March 1, 2021. "During investigation, it was found that the…

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4 mins read

SC declines SIT, CBI probe into allegations against Adani group

In a significant win for the Adani Group, the Supreme Court on Wednesday refused to transfer the pr…

PTI   


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2 mins read

CBI seeks restoration of Red Notice against fugitive diamantaire Mehul Choksi

The CBI has asked the Commission for Control of Interpol's Files (CCF) for the restoration of a Re…

PTI   


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1 min read

Delhi govt extends ongoing excise policy by 6 months

The Delhi government on Wednesday extended the ongoing old excise policy by six months. Meanwhile, …

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4 mins read

SC suggest Nirav Modi's bro-in-law to give letter of authority to CBI to access offshore bank accounts

The central probe agency has alleged Mehta received a large sum of money siphoned off in the PNB fr…

PTI   


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1 min read

Amid Cash for query controversy, Mahua Moitra given organisational responsibilities in TMC

Trinamool Congress MP Mahua Moitra, currently facing recommendations for expulsion from Lok Sabha i…

PTI