The complaint by Yes Bank, now a part of the FIR, has alleged that Jhabua Power Limited (JPL), a group concern of OBPL, entered in a operations and maintenance contract for its 600 MW power plant with its holding company Jhab
"These searches are part of a special drive to book fraudsters on the complaints received from different nationalised banks in India. The complainant banks include Indian Overseas Bank, Union Bank of India, Bank of Baroda, Pu
The CBI, probing the cases under Vyapam scam in Madhya Pradesh, today filed a chargesheet in a special court here against an accused in connection with the irregularities in Pre-Medical Test (PMT) held in 2009.
CBI is looking for tax experts from RBI and other financial institutions to help it in probing high-profile cases including multi-crore rupees chit-fund scams and alleged loan fraud by businessman Vijay Mallya.
Himachal Pradesh BJP today insisted on its demand for Chief Minister Virbhadra Singh's resignation on "moral grounds" and claimed the ongoing CBI and ED probe against him is "legally tenable and justified".
The Central Bureau of Investigation (CBI) will today again question Uttarakhand Chief Minister Harish Rawat today in connection with the ongoing preliminary enquiry into an alleged sting operation against him.
The court, which was to pronounce its order on allowing or disallowing the plea of Singhal to become approver, directed CBI to file the statements of Singhal in a sealed cover and fixed the matter for further hearing on July
An accused in the coal scam case on Monday moved the Supreme Court seeking to restrain the CBI from further investigating the coal block allocation case allegedly involving Congress leader and industrialist Naveen Jindal and