Transstroy India, the Hyderabad-based infrastructure company has come under the Central Bureau of Investigation (CBI) scanner over allegations of fraud and involving lending by a consortium of banks.
Ranbaxy promoters Shivinder and Malvinder Singh have joined the long list of business leaders who have been facing legal action for alleged irregularities.
A three-member panel led by Prime Minister Narendra Modi, Chief Justice of India J S Khehar and the Leader of Congress party in Lok Sabha Mallikarjun Kharge are deciding on the matter.
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.
CBI has arrested Hindu Janajagruti Samiti member Virendrasing Tawde in connection with the murder of noted rationalist Narendra Dabholkar in Pune in 2013, the first in the case by the agency.
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".
CBI today questioned Himachal Pradesh Chief Minister Virbhadra Singh in connection with its probe into allegations of disproportionate assets amassed by him during his tenure as Union Minister.
The Centre today hit out at the ruling Samajwadi Party accusing it of not being serious about law and order in Uttar Pradesh, days after the Mathura clashes left 29 people dead.
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
On May 13, 2016, Election Commission's surveillance team at Tirupur in Tamil Nadu chased and seized three container lorries transporting cash to the tune of Rs 570 crore.
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
A special CBI court here has directed the agency to inquire into allegations of disproportionate assets amassed by a former Secretary of the country's elite snooping agency Research and Analysis Wing.
The raids were conducted at 16 locations in Chandigarh, Panchkula, New Delhi, Faridabad, Gurgaon, Rohtak, Karnal and Kurukshetra, including residences of some of the accused.
A Home Ministry official, who was arrested by CBI for allegedly issuing FCRA notices arbitrarily to several NGOs for financial gains, was today placed under suspension.
The Supreme Court today sought response from the Centre on a plea seeking CBI inquiry against Indian offshore bank account holders named in the Panama papers.
The Supreme Court today sought responses from the Centre and the CBI on a plea seeking registration of an FIR against some political leaders and others whose names have allegedly been referred to in an Italian court's verdict