While Congress chief spokesperson Randeep Surjewala hinted at the Narendra Modi government’s complicity in the “fraud”, a tweet from finance…
Lookout notices against Ravi Narain and Anand Subramanian
The court directed that the case file be sent from the Delhi Police to the CBI and sought a status…
The ongoing and pending cases have been filed against 51 sitting and former MPs and 71 sitting and former MLAs…
The Madras High Court suggested bringing an Act granting statutory status with more powers and greater jurisdiction to the CBI.
The complaint by Yes Bank, now a part of the FIR, has alleged that Jhabua Power Limited (JPL), a group…
A 1985-batch Maharashtra cadre IPS Officer, Subodh Kumar Jaiswal was picked ahead of two other key officers in the race…
“These searches are part of a special drive to book fraudsters on the complaints received from different nationalised banks in…
Transstroy India, the Hyderabad-based infrastructure company has come under the Central Bureau of Investigation (CBI) scanner over allegations of fraud…
Ranbaxy promoters Shivinder and Malvinder Singh have joined the long list of business leaders who have been facing legal action…
The agency said two persons, Rahul Sharma and Sanjay Snehi, allegedly assisted to park the money. It also alleged that…
A three-member panel led by Prime Minister Narendra Modi, Chief Justice of India J S Khehar and the Leader of…
The CBI, probing the cases under Vyapam scam in Madhya Pradesh, today filed a chargesheet in a special court here…
CBI is looking for tax experts from RBI and other financial institutions to help it in probing high-profile cases including…
CBI has arrested Hindu Janajagruti Samiti member Virendrasing Tawde in connection with the murder of noted rationalist Narendra Dabholkar in…
Himachal Pradesh BJP today insisted on its demand for Chief Minister Virbhadra Singh’s resignation on “moral grounds” and claimed the…
CBI today questioned Himachal Pradesh Chief Minister Virbhadra Singh in connection with its probe into allegations of disproportionate assets amassed…
The Centre today hit out at the ruling Samajwadi Party accusing it of not being serious about law and order…