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1 min read
Chitra Ramkrishna's custodial remand extended by four days by a special court
A special court on Monday extended by four days the remand of Chitra Ramkrishna, former CEO and MD …
1 min read
CBI files FIR against rice export firm, executives for cheating Canara Bank-led consortium of over ₹1200 crore
The FIR has named Arora, Directors Karan A Chanana, Aparna Puri and Jawahar Kapoor, former Direc…
PTI
2 mins read
CBI arrests former ICICI Bank CEO-MD Chanda Kochhar, husband Deepak Kochhar in Videocon loan case
They said the Kochhars were called to the agency headquarters and arrested after a brief questio…
PTI
1 min read
CBI arrests officials of Tata Projects and Power Grid among others in graft case
The Central Bureau of Investigation (CBI) on Thursday carried out raids at eleven locations across …
2 mins read
CBI questions former NSE CEO Chitra Ramkrishna regarding alleged abuse of co-location facility
The CBI on Friday questioned former CEO of National Stock Exchange Chitra Ramkrishna in the view of…
PTI
1 min read
CBI books ABG in biggest bank fraud case of over ₹22,842 crore
In its biggest bank fraud case, the CBI has booked ABG Shipyard Ltd and its then Chairman and Manag…
PTI
1 min read
CBI takes over probe into Hathras gangrape case
The agency registered an FIR on Sunday morning under Indian Penal Code (IPC) sections related to…
PTI
1 min read
CBI files FIR in Air India software procurement 'scam' of Rs 225 crore
CBI files FIR in Air India software procurement 'scam' of Rs 225 crore
PTI
2 mins read
Court rejects Deepak Kochhar's bail plea in ICICI Bank-Videocon money laundering case
The businessman, through his lawyer, applied for bail on merits as well as on account of default…
PTI
1 min read
CBI takes over cases registered by Andhra Pradesh ACB
Two cases of alleged demand of bribe by officials of Income Tax department, another two pertaining…
PTI
1 min read
Court extends CBI remand of Wadhawans in Yes Bank scam
The agency has alleged that Kapoor, 62, entered into acriminal conspiracy with the Wadhawans for ex…
PTI
2 mins read
Babri Masjid demolition case: CBI Special Court acquits all accused, judge says ‘demolition was not pre-planned’
Nearly three decades after the Babri Masjid was demolished, Lucknow’s special Central Bureau of Inv…
3 mins read
Supreme Court orders CBI to investigate Sushant Singh Rajput death case
The Supreme Court pronounced the verdict on a petition filed by actress Rhea Chakraborty seeking t…
1 min read
2G scam: CBI wants to register new FIR in 2G scam case, asks Supreme Court for permission
A bench comprising Chief Justice H L Dattu and Justice Arun Mishra posted the issue for hearing on …
1 min read
Coal scam: Manmohan Singh not silent anymore, says truth shall prevail
Reacting to the latest summons by a special CBI court, early today, former Prime Minister, Manmohan…
1 min read
Rana Kapoor corruption case: CBI raids 7 locations in Mumbai
The CBI move came after the Enforcement Directorate arrested Kapoor on Sunday morning after ov…
2 mins read
Yes Bank scam: DHFL's Kapil and Dheeraj Wadhawan taken into custody by CBI
The Central Bureau of Investigation (CBI) has taken Diwan Housing Finance Limited (DHFL) promoter…
1 min read
Yes Bank: Wadhawan brothers' CBI custody extended till May 8
The agency has alleged that Kapoor, 62, entered into acriminal conspiracy with Wadhawan for extendi…
PTI
2 mins read
Yes Bank: Wadhawan brothers' CBI custody extended till May 1
Kapil and Dheeraj Wadhawan, promoter of Dewan HousingFinance Ltd (DHFL) and RKW Developers, respect…
PTI
2 mins read
CBI arrests DHFL promoters Kapil, Dheeraj Wadhawan in Yes Bank scam
New Delhi, Apr 26 () The CBI on Sunday arrested DHFL promoter Kapil Wadhawan and RKW Developers pro…