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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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CBI Charges 3 Former Chhattisgarh Top Officials For Allegedly Influencing Probe
The CBI has registered an FIR against three former top officials of Chhattisgarh -- principal secretary, joint secretary and advocate general --- for allegedly attempting to influence ongoing proceedings in Nargik Apurti Nigam (NAN) case against them
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Shiv Sena Reacts To Disha Salian Father's Charge Against Aaditya Thackeray
Five years after her death, Disha Salian's father has urged that the case be moved to the CBI and demanded an FIR against Aaditya Thackeray.
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Jai Corporation Limited, Director Charged In Rs 2,434 Crore Fraud Case
The CBI registered a case against Jai Corporation Limited and its director Anand Jain pertaining to an alleged Rs 2,434 crore fraud.
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CBI Names 'Abhishek Banerjee' In Jobs Scam, Trinamool Calls It "Misleading"
CBI, in its recently submitted third supplementary charge sheet in the multi-crore cash-for-school job case, referred to an audio file of a recorded conversation from 2017 and named a certain Abhishek Banerjee.
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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.
-
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.
-
CBI Charges 3 Former Chhattisgarh Top Officials For Allegedly Influencing Probe
The CBI has registered an FIR against three former top officials of Chhattisgarh -- principal secretary, joint secretary and advocate general --- for allegedly attempting to influence ongoing proceedings in Nargik Apurti Nigam (NAN) case against them
-
Shiv Sena Reacts To Disha Salian Father's Charge Against Aaditya Thackeray
Five years after her death, Disha Salian's father has urged that the case be moved to the CBI and demanded an FIR against Aaditya Thackeray.
-
Jai Corporation Limited, Director Charged In Rs 2,434 Crore Fraud Case
The CBI registered a case against Jai Corporation Limited and its director Anand Jain pertaining to an alleged Rs 2,434 crore fraud.
-
CBI Names 'Abhishek Banerjee' In Jobs Scam, Trinamool Calls It "Misleading"
CBI, in its recently submitted third supplementary charge sheet in the multi-crore cash-for-school job case, referred to an audio file of a recorded conversation from 2017 and named a certain Abhishek Banerjee.
