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CBI Files Case Against Anil Ambani's Son Jai Anmol In Rs 228 Crore Bank Fraud
The CBI has booked the son of industrialist Anil Ambani, Jai Anmol Anil Ambani, and Reliance Home Finance Ltd. (RHFL) in a case of alleged cheating in Union Bank of India that caused a loss of Rs 228 crore to the public bank, officials said.
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CBI Arrests Suspect In 36-Year-Old Kidnapping Of Rubaiyya Sayeed
The CBI has arrested a person in connection with the kidnapping of Rubaiyya Sayeed, daughter of then Union home minister Mufti Mohammed Sayeed, by JKLF terrorists on December 8, 1989, officials said Monday.
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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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Supreme Court Cancels Chhota Rajan's Bail In 2001 Murder Case
The Supreme Court on Wednesday cancelled the bail of gangster Chhota Rajan, which was granted to him by the Bombay High Court in October 2024 in the 2001 murder of Jaya Shetty.
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CBI Arrests UP Man, On The Run For 26 Years, Over Saudi Arabia Murder
A man from Uttar Pradesh, who was on the run for 26 years after committing a murder in Saudi Arabia, was arrested by the Central Bureau of Investigation (CBI) from Delhi's Indira Gandhi International Airport earlier this week.
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CBI Busts Illegal Call Centre Racket In Maharashtra, 5 Arrested
The Central Bureau of Investigation (CBI) has busted an illegal call centre racket, being run by certain private persons in rented premises, in Igatpuri (Rainforest Resort), Nashik, Maharashtra, an official statement said.
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CBI Busts Fake Amazon Tech Support Centre Operating In Maharashtra, 5 Arrested
The CBI has dismantled a clandestine syndicate of cyber criminals masquerading as Amazon technical support centre operational at a resort in Maharashtra's Nashik, arresting five Mumbai-based fraudsters, officials said.
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Accused In Rs 12.63 Crore Bank Fraud Case Arrested From Bengaluru By CBI After 7 Years
In a significant breakthrough, the Central Bureau of Investigation (CBI) has arrested proclaimed offender Nasreen Taj who had been on the run for nearly seven years in connection with a high-value bank fraud case involving over Rs 12.63 crore.
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Ex CIA, FBI Chiefs Under Scanner For Misconduct In 2016 Trump-Russia Probe
A federal criminal investigation into former CIA Director John Brennan and former FBI Director James Comey's alleged misconduct tied to the 2016 Trump-Russia probe is underway.
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Court Refuses To Discharge Businessman Abhay Lodha In Alleged Bank Fraud Case
A special CBI court in Mumbai has refused to discharge businessman Abhay Lodha in an alleged bank fraud case, saying that his "positive involvement" in the crime was apparent.
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CBI Arrests Standards Watchdog Joint Director For Allegedly Accepting Bribe
The CBI has arrested a joint director of the Bureau of Indian Standards (BIS) for allegedly taking a bribe of Rs 70,000 from a private firm's representative in Hyderabad, officials said on Sunday.
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"Rhea Chakraborty Went Through Untold Miseries": Lawyer On Closure Report
Actor Rhea Chakraborty's lawyer Satish Maneshinde today thanked the Central Bureau of Investigation (CBI) after it filed a closure report in the death case of Sushant Singh Rajput.
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"Attempt To Malign...": Aaditya Thackeray On Disha Salian's Father's Plea
Shiv Sena leader Aaditya Thackeray on Friday rubbished calls for a police case to be filed against him, and an inquiry to be conducted by the CBI, over the death by suicide of celebrity manager Disha Salian at her flat in Mumbai in June 2020.
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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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"How Can You Say...": Top Court Scolds CBI Over Bengal Post-Poll Violence Plea
The Supreme Court on Friday rebuked the Central Bureau of Investigation over the wording of a plea asking that cases related to violence after the 2021 Bengal election be heard outside the state.
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CBI Files Case Against Anil Ambani's Son Jai Anmol In Rs 228 Crore Bank Fraud
The CBI has booked the son of industrialist Anil Ambani, Jai Anmol Anil Ambani, and Reliance Home Finance Ltd. (RHFL) in a case of alleged cheating in Union Bank of India that caused a loss of Rs 228 crore to the public bank, officials said.
-
CBI Arrests Suspect In 36-Year-Old Kidnapping Of Rubaiyya Sayeed
The CBI has arrested a person in connection with the kidnapping of Rubaiyya Sayeed, daughter of then Union home minister Mufti Mohammed Sayeed, by JKLF terrorists on December 8, 1989, officials said Monday.
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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.
-
Supreme Court Cancels Chhota Rajan's Bail In 2001 Murder Case
The Supreme Court on Wednesday cancelled the bail of gangster Chhota Rajan, which was granted to him by the Bombay High Court in October 2024 in the 2001 murder of Jaya Shetty.
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CBI Arrests UP Man, On The Run For 26 Years, Over Saudi Arabia Murder
A man from Uttar Pradesh, who was on the run for 26 years after committing a murder in Saudi Arabia, was arrested by the Central Bureau of Investigation (CBI) from Delhi's Indira Gandhi International Airport earlier this week.
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CBI Busts Illegal Call Centre Racket In Maharashtra, 5 Arrested
The Central Bureau of Investigation (CBI) has busted an illegal call centre racket, being run by certain private persons in rented premises, in Igatpuri (Rainforest Resort), Nashik, Maharashtra, an official statement said.
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CBI Busts Fake Amazon Tech Support Centre Operating In Maharashtra, 5 Arrested
The CBI has dismantled a clandestine syndicate of cyber criminals masquerading as Amazon technical support centre operational at a resort in Maharashtra's Nashik, arresting five Mumbai-based fraudsters, officials said.
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Accused In Rs 12.63 Crore Bank Fraud Case Arrested From Bengaluru By CBI After 7 Years
In a significant breakthrough, the Central Bureau of Investigation (CBI) has arrested proclaimed offender Nasreen Taj who had been on the run for nearly seven years in connection with a high-value bank fraud case involving over Rs 12.63 crore.
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Ex CIA, FBI Chiefs Under Scanner For Misconduct In 2016 Trump-Russia Probe
A federal criminal investigation into former CIA Director John Brennan and former FBI Director James Comey's alleged misconduct tied to the 2016 Trump-Russia probe is underway.
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Court Refuses To Discharge Businessman Abhay Lodha In Alleged Bank Fraud Case
A special CBI court in Mumbai has refused to discharge businessman Abhay Lodha in an alleged bank fraud case, saying that his "positive involvement" in the crime was apparent.
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CBI Arrests Standards Watchdog Joint Director For Allegedly Accepting Bribe
The CBI has arrested a joint director of the Bureau of Indian Standards (BIS) for allegedly taking a bribe of Rs 70,000 from a private firm's representative in Hyderabad, officials said on Sunday.
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"Rhea Chakraborty Went Through Untold Miseries": Lawyer On Closure Report
Actor Rhea Chakraborty's lawyer Satish Maneshinde today thanked the Central Bureau of Investigation (CBI) after it filed a closure report in the death case of Sushant Singh Rajput.
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"Attempt To Malign...": Aaditya Thackeray On Disha Salian's Father's Plea
Shiv Sena leader Aaditya Thackeray on Friday rubbished calls for a police case to be filed against him, and an inquiry to be conducted by the CBI, over the death by suicide of celebrity manager Disha Salian at her flat in Mumbai in June 2020.
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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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"How Can You Say...": Top Court Scolds CBI Over Bengal Post-Poll Violence Plea
The Supreme Court on Friday rebuked the Central Bureau of Investigation over the wording of a plea asking that cases related to violence after the 2021 Bengal election be heard outside the state.
