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CBI searches premises linked to Haryana officials, Noida firm in Rs 661 crore IDFC First Bank-AU Finance fraud case

According to the PTI report of the CBI statement, the searches were carried out on Friday at the places associated…

Updated: June 7, 2026 11:54 IST

The company led by Anil Ambani argued in a recent missive to SEBI, BSE and NSE that the current curbs trap liquidity and unfairly hurt its seven lakh retail investors.

Reliance ADA Group case: CBI names 16 accused in first chargesheet, probe to continue

Filed before a special CBI court in Mumbai, the chargesheet alleges criminal conspiracy, criminal misappropriation, cheating under the Indian Penal…

Updated: May 30, 2026 21:41 IST

Andhra DSC recruitment row: Paper leak, quota sale and merit manipulation allegations trigger calls for CBI probe, TDP denies wrongdoing

Andhra DSC recruitment row: The controversy intensified when the Teacher Eligibility Test convener was abruptly removed in the middle of…

Updated: May 30, 2026 14:11 IST

Mumbai Police register case over alleged Rs 150 crore Axis Bank loan fraud

Anil Ambani’s Reliance Home Finance accused of Rs 150 crore fraud; Axis Bank alleges forgery

Mumbai Police have registered a case against a former director of Reliance Home Finance over an alleged Rs 150 crore…

Updated: May 26, 2026 13:44 IST

NEET-UG 2026 paper leak: CBI arrests Pune professor linked to question paper access

CBI arrests Pune botany professor Manisha Mandhare in NEET-UG 2026 paper leak case. Investigation widens as agency probes insider links…

May 16, 2026 23:11 IST

Who is PV Kulkarni? Chemistry teacher arrested as alleged kingpin of NEET-UG 2026 paper leak

According to news agency PTI, Kulkarni was reportedly involved in the medical admission exam process with the National Testing Agency…

May 15, 2026 20:14 IST

Inside NEET paper leak: Who is Shubham Khairnar? Nashik medical student and ‘Private Mafia’ WhatsApp group under spotlight

SOG officials suspect that an MBBS student from Rajasthan’s Shekhawati region, currently studying in Kerala, shared the paper with their…

May 15, 2026 14:27 IST

Anil Ambani Group firms in focus: CBI raids premises of ex-Rel Comm executives in alleged money laundering probe

The CBI conducted searches at multiple premises linked to former Reliance Communications executives in connection with alleged bank fraud cases…

May 15, 2026 09:51 IST

'Very difficult period ahead': Rahul Gandhi warns of 'economic storm', says common people will bear biggest burden

‘Don’t want to be part of biased exercise’: Rahul Gandhi records dissent on CBI director’s selection

Rahul Gandhi submitted a strong dissent note during the CBI director selection meeting, alleging lack of transparency and denial of…

May 12, 2026 23:33 IST

Madras HC seeks CBI inquiry into Rs 397 cr transformer purchase during Senthil Balaji’s tenure

Madras High Court orders Central Bureau of Investigation probe into alleged Rs 397 crore transformer procurement irregularities involving Tamil Nadu…

April 29, 2026 18:24 IST

Reliance Infra, Reliance Power deny links with ex-executives arrested in ED probe

‘No association with Anil Ambani Group companies’ – Rel Infra, Rel Power distance from ex-execs arrested in ED probe

Reliance Infrastructure and Reliance Power clarify that former executives Amitabh Jhunjhunwala and Amit Bapna, arrested by the ED in a…

Updated: April 16, 2026 15:01 IST

Who is Amit Jogi? Son of former Chhattisgarh CM Ajit Jogi convicted in 2003 murder case

Amit Jogi, the once-rising political scion of Chhattisgarh’s founding Chief Minister Ajit Jogi, now faces life imprisonment as the mastermind…

April 6, 2026 17:39 IST

CBI on Wednesday registered a fresh case against industrialist Anil Ambani and Reliance Communications

Anil Ambani case: CBI registers 4th FIR over alleged Rs 3,750 crore fraud against LIC

CBI has filed fresh case against Anil Ambani and RComm, alleging fraudulent NCDs caused LIC a loss of Rs 3,750…

April 1, 2026 16:37 IST

Nirav Modi suffers setback as UK court rejects extradition plea

Modi had approached the High Court of Justice, King’s Bench Division.

Updated: March 26, 2026 06:30 IST

Lalu Yadav fails to get relief as Delhi HC rejects plea in land-for-jobs case

The petition had challenged the FIR registered in 2022 as well as three chargesheets filed in 2022, 2023 and 2024,…

March 24, 2026 16:01 IST

Supreme Court asks ED, CBI to speed up probe

Anil Ambani Case: SC asks ED, CBI to speed up; flags ‘reluctance’ in alleged Rs 40,000-cr money laundering probe

The Supreme Court has asked the ED and CBI to conduct a transparent and time-bound probe into alleged Rs 40,000…

Updated: March 23, 2026 16:51 IST

Delhi HC quashes LOCs NDTV Roy, Delhi High Court LOC NDTV, Prannoy Roy LOC case, Radhika Roy CBI LOC, NDTV founders case update, CBI FIR 2019 NDTV, Justice Sachin Datta order, NDTV loan case CBI, RRPR Holdings case, ICICI Bank loan NDTV, Quantum Securities complaint NDTV, LOC meaning India, NDTV investigation update, Delhi HC NDTV verdict, CBI closure report 2017 NDTV, LOC quashed India court

Delhi HC cancels Look Out Circulars against NDTV’s ex-directors Prannoy Roy, Radhika Roy

Prannoy and Radhika filed petitions in 2021 challenging the LOC opened against them.

March 20, 2026 16:28 IST

CBI grills Anil Ambani for 8 hours in Rs 2,929 crore bank fraud case

This comes after an FIR was registered based on a complaint filed by the State Bank of India (SBI).

Updated: March 20, 2026 06:37 IST

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