CBI

Anil Ambani distancing himself from Reliance ADAG amid ED, CBI and SEBI heat

How Anil Ambani is learning to live without Reliance

Anil Ambani is increasingly stepping away from his Reliance ADAG companies as investigations by the ED, CBI, SEBI and RBI…

Updated: November 21, 2025 16:27 IST

Supreme Court to hear PIL on Delhi-NCR air pollution crisis tomorrow

SC pulls up CBI, Sebi for lack of intent to probe Sammaan Capital

Sammaan Capital said it is a “promoter-less, professionally-run company” with more than 450,000 public shareholders. BlackRock and Life Insurance Company…

November 19, 2025 22:39 IST

SC Questioned the CBI and SEBI's "reluctance" to probe allegations of "dubious transactions" against Indiabulls Housing Finance

Supreme Court slams CBI, SEBI ‘double standards’, directs multi-agency review of Indiabulls irregularities

The Supreme Court pulled up the CBI, SEBI and MCA for hesitating to probe alleged irregularities at Indiabulls and ordered…

November 19, 2025 19:35 IST

Supreme Court to hear PIL seeking probe into alleged Rs 20,000 crore RCOM fraud

The Supreme Court has agreed to hear a PIL demanding a court-monitored probe into the alleged Rs 20,000 crore banking…

November 17, 2025 16:50 IST

‘Had to report over Skype’: Bengaluru software engineer loses nearly Rs 32 crore in ‘digital arrest’ scam

A Bengaluru woman was duped of nearly Rs 32 crore in a months-long ‘digital arrest’ scam involving fake CBI officers.

November 17, 2025 13:37 IST

Vijayawada Police Investigate Fake TTD Letters Circulating in Minister's Name

How a dairy supplied 68 lakh kg fake ghee to Tirupati, without procuring milk or butter for 5 years

CBI said the Bhole Baba dairy was disqualified and blacklisted in 2022, but somehow, they kept supplying spurious ghee to…

November 10, 2025 13:01 IST

CBI reportedly exposes Yes Bank’s Rs 2,796 crore hit from Rana Kapoor’s investment

CBI charge sheet reveals Yes Bank’s Rs 2,796 crore loss linked to Anil Ambani-led Reliance firms: Report

CBI has filed a charge sheet alleging Yes Bank suffered a loss of Rs 2,796 crore after co-founder Rana Kapoor’s…

October 30, 2025 12:18 IST

‘Direct assault on the dignity of the institution,’ says SC, seeks Centre’s response on digital arrests

A bench of Justices Surya Kant and Joymalya Bagchi flagged the rising number of digital arrest cases across the country…

October 17, 2025 12:11 IST

The arrest of a senior executive of Anil Ambani led to the Reliance Group after a months-long high-voltage drama

Anil Ambani Group in spotlight: A look at the bankruptcy, fraud allegations, and ED-CBI raids

ED arrests Reliance Power CFO in Anil Ambani-led Reliance Group loan fraud case. Timeline of bankruptcy, CBI probe, and Yes…

Updated: October 11, 2025 17:03 IST

‘We will never protect any wrongdoers’: Kerala CM Pinarayi Vijayan on Sabarimala gold-plating controversy

“In the Sabarimala gold plating controversy, the government announced an investigation right from the beginning. We will never protect any…

Updated: October 8, 2025 15:07 IST

Sonam Wangchuk, Sonam Wangchuk under fire news and updates

CBI probes Sonam Wangchuk: Is Ladakh activist facing scrutiny after Pakistan trip?

Officials said the inquiry, launched two months ago, is also reviewing Wangchuk’s visit to Pakistan on February 6.

September 25, 2025 16:44 IST

Yes Bank fraud, CBI chargesheet, Anil Ambani Group, Rana Kapoor, Reliance Commercial Finance, Reliance Home Finance, financial fraud investigation, diversion of public funds

CBI chargesheets name Anil Ambani, ex-Yes Bank CEO Rana Kapoor in Rs 2,800 crore fraud case

The probe estimates a wrongful loss of Rs 2,796.77 crore to Yes Bank and a corresponding gain to ADA Group…

September 18, 2025 20:43 IST

US thanks CBI for busting Rs 350 crore cybercrime syndicate targeting American citizens

The CBI busted a fake call centre named ‘Digikaps The Future of Digital’, which was operating from Global Tower near…

August 28, 2025 11:02 IST

CBI arrests Delhi Police Head Constable for taking a bribe of Rs 1 lakh

The Head-Constable was taken into custody after the federal probe agency laid a trap and caught him red-handed while demanding…

August 26, 2025 15:21 IST

Who is Kalu Ram Meena? Delhi PWD engineer caught in bribery scandal as CBI recovers Rs 1.6 crore cash

An Executive Engineer was caught red-handed by the CBI, demanding and accepting a bribe in Delhi.

July 30, 2025 07:53 IST

ED advances probe against former UCO Bank Chairman; attaches properties worth Rs 106 crore: Report

ED’s investigation comes after an FIR by CBI against Goel on allegations of taking a bribe from Concast Steel Power…

July 25, 2025 16:13 IST

After 7 years, CBI arrests accused in Rs 12.63 crore bank fraud case

Following her arrest, Taj was produced before a local court and has now been remanded to judicial custody, paving the…

July 21, 2025 19:01 IST

Who is Monika Kapoor? CBI extradites alleged economic offender from US

The CBI is bringing back alleged economic offender Monika Kapoor from the US after she fled abroad in 1999. Read…

July 9, 2025 11:12 IST

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Mohammed Siraj slams Air India Express over 4-hour delay, no communication

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