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Rs 1,000-Crore Illicit Funds Routed Via Mule Accounts, CBI Charges 19
The CBI has registered an FIR against a branch head of Punjab & Sind Bank andThe CBI has registered an FIR against a branch head of Punjab & Sind Bank and 18 others for allegedly opening mule accounts which were used to conceal and layer funds over R
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6 Accused In Manipur Gang-Rape Case Charged By Special CBI Court
A special CBI court in Guwahati has framed charges against six accused in the case where three women were stripped naked and two of them allegedly gang-raped during ethnic clashes in Manipur in May 2023.
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Delhi Court Orders Charges Against Karti Chidambaram In Chinese Visa Scam Case
Special Judge (CBI) Dig Vinay Singh, who was hearing the case against Karti Chidambaram and seven others, ordered the framing of charges against seven accused and discharged one named Chetan Shrivastava in the case.
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2 Chinese Nationals Charged In Rs 1000 Crore HPZ Token Scam Case
The CBI has filed a charge sheet against two Chinese nationals who were allegedly the masterminds of the HPZ Token Investment Fraud case.
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Transactions With Anil Ambani's Companies Cost Yes Bank Rs 2,700 Crore: CBI
Yes Bank suffered a loss of over Rs 2,700 crore due to the "unilateral decision" of its co-founder Rana Kapoor to invest in the Anil Ambani-led financial companies, said the CBI's charge sheet.
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Big Court Setback For Lalu Yadav, Wife And Son Weeks Before Bihar Elections
Lalu Yadav Says "Not Guilty, Will Face Trial" As Charges Framed In IRCTC Case
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Actor Vijay's Conspiracy Charge At DMK Amid Stampede Row, And A CBI Demand
Actor Vijay's party will move Madras High Court, suspects conspiracy behind rally stampede
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CBI Chargesheets Anil Ambani, Rana Kapoor In Rs 2,796 Crore Corruption Case
The CBI filed a chargesheet on Thursday against Anil Ambani and others over alleged fraudulent transactions causing a loss of Rs 2,796 crore to the bank, officials said.
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Witness In Sheena Bora Case Backtracks After Charges Against Probe Agency CBI
Vidhie Mukerjea, a key prosecution witness in the Sheena Bora murder case, claimed in an affidavit submitted in a Mumbai court on Thursday that the CBI had recorded her statement after the arrest of her mother and key accused Indrani in 2015.
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Anil Ambani's 3,000-Crore Fraud Case With 14,000-Crore Kicker. What Is It?
Reliance Group Chairman Anil Ambani was questioned by the Enforcement Directorate Tuesday morning on money laundering charges linked to alleged bank loan frauds worth Rs 17,000 crore.
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Delhi Court Defers Order On Framing Charge In Railways Hotel Scam Case
The Rouse Avenue court on Wednesday deferred the order on framing of charge in the IRCTC hotel scam case. Former Railway Minister Lalu Prasad Yadav, his family members and others are accused in this case.
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"Justice Must Prevail": Families Of Mumbai Blasts Victims Demand CBI Probe
Hours after the Bombay High Court acquitted all 12 men convicted in the 2006 Mumbai train blasts case, families of the victims on Monday voiced strong concerns and demanded a fresh investigation, urging the Centre to hand over the case to the Central
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CBI Probes Pharmacy Council Corruption, Chief Raided For Multi-Crore Scam
The Central Bureau of Investigation (CBI) has tightened its grip after complaints of widespread corruption and rigging in the Pharmacy Council of India (PCI), the sole authority responsible for giving recognition to pharma colleges across the country
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CBI Files Charges Against 2 Indian Nationals For Murder In UAE, Bahrain
CBI has filed charge sheets against two Indian nationals before a special court in New Delhi, in connection with two separate murder cases in the UAE and Bahrain, an official said on Friday.
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Land-For-Jobs Case: Applicants From 1 State, Recruitment Pattern Under Probe
The CBI, presenting its arguments on framing charges in the land-for-job scam case, questioned how all applicants for Group D posts in some zones of Indian Railways could come from just one state.
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Rs 1,000-Crore Illicit Funds Routed Via Mule Accounts, CBI Charges 19
The CBI has registered an FIR against a branch head of Punjab & Sind Bank andThe CBI has registered an FIR against a branch head of Punjab & Sind Bank and 18 others for allegedly opening mule accounts which were used to conceal and layer funds over R
-
6 Accused In Manipur Gang-Rape Case Charged By Special CBI Court
A special CBI court in Guwahati has framed charges against six accused in the case where three women were stripped naked and two of them allegedly gang-raped during ethnic clashes in Manipur in May 2023.
-
Delhi Court Orders Charges Against Karti Chidambaram In Chinese Visa Scam Case
Special Judge (CBI) Dig Vinay Singh, who was hearing the case against Karti Chidambaram and seven others, ordered the framing of charges against seven accused and discharged one named Chetan Shrivastava in the case.
-
2 Chinese Nationals Charged In Rs 1000 Crore HPZ Token Scam Case
The CBI has filed a charge sheet against two Chinese nationals who were allegedly the masterminds of the HPZ Token Investment Fraud case.
-
Transactions With Anil Ambani's Companies Cost Yes Bank Rs 2,700 Crore: CBI
Yes Bank suffered a loss of over Rs 2,700 crore due to the "unilateral decision" of its co-founder Rana Kapoor to invest in the Anil Ambani-led financial companies, said the CBI's charge sheet.
-
Big Court Setback For Lalu Yadav, Wife And Son Weeks Before Bihar Elections
Lalu Yadav Says "Not Guilty, Will Face Trial" As Charges Framed In IRCTC Case
-
Actor Vijay's Conspiracy Charge At DMK Amid Stampede Row, And A CBI Demand
Actor Vijay's party will move Madras High Court, suspects conspiracy behind rally stampede
-
CBI Chargesheets Anil Ambani, Rana Kapoor In Rs 2,796 Crore Corruption Case
The CBI filed a chargesheet on Thursday against Anil Ambani and others over alleged fraudulent transactions causing a loss of Rs 2,796 crore to the bank, officials said.
-
Witness In Sheena Bora Case Backtracks After Charges Against Probe Agency CBI
Vidhie Mukerjea, a key prosecution witness in the Sheena Bora murder case, claimed in an affidavit submitted in a Mumbai court on Thursday that the CBI had recorded her statement after the arrest of her mother and key accused Indrani in 2015.
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Anil Ambani's 3,000-Crore Fraud Case With 14,000-Crore Kicker. What Is It?
Reliance Group Chairman Anil Ambani was questioned by the Enforcement Directorate Tuesday morning on money laundering charges linked to alleged bank loan frauds worth Rs 17,000 crore.
-
Delhi Court Defers Order On Framing Charge In Railways Hotel Scam Case
The Rouse Avenue court on Wednesday deferred the order on framing of charge in the IRCTC hotel scam case. Former Railway Minister Lalu Prasad Yadav, his family members and others are accused in this case.
-
"Justice Must Prevail": Families Of Mumbai Blasts Victims Demand CBI Probe
Hours after the Bombay High Court acquitted all 12 men convicted in the 2006 Mumbai train blasts case, families of the victims on Monday voiced strong concerns and demanded a fresh investigation, urging the Centre to hand over the case to the Central
-
CBI Probes Pharmacy Council Corruption, Chief Raided For Multi-Crore Scam
The Central Bureau of Investigation (CBI) has tightened its grip after complaints of widespread corruption and rigging in the Pharmacy Council of India (PCI), the sole authority responsible for giving recognition to pharma colleges across the country
-
CBI Files Charges Against 2 Indian Nationals For Murder In UAE, Bahrain
CBI has filed charge sheets against two Indian nationals before a special court in New Delhi, in connection with two separate murder cases in the UAE and Bahrain, an official said on Friday.
-
Land-For-Jobs Case: Applicants From 1 State, Recruitment Pattern Under Probe
The CBI, presenting its arguments on framing charges in the land-for-job scam case, questioned how all applicants for Group D posts in some zones of Indian Railways could come from just one state.
