Central Bureau Of Investigations
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European Court Grants Nirav Modi Anonymity In Extradition Case
European Court grants anonymity to Nirav Modi, making his extradition case confidential.
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I-PAC Co-Founder Vinesh Chandel Arrested In Case Linked To Bengal Coal Scam
The ED case is linked to a first information report (FIR) filed by the Central Bureau of Investigation (CBI) in November 2020 that alleged a coal pilferage in Eastern Coalfields Ltd's mines in West Bengal
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Delhi Court's "Hope You Don't Return" Comment To Arvind Kejriwal
Kejriwal and the others discharged in the liquor policy case have sought the recusal of Justice Swarana Kanta Sharma from hearing a petition by the Central Bureau of Investigation against the trial court's decision. The court has accepted Kejriwal's
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CBI Court Convicts 3 Retired Bank Officials, 6 Others In PNB Loan Fraud Case
The court handed down a two-year rigorous imprisonment sentence to the three retired PNB officials.
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Never Demanded Bribe From Shah Rukh Khan: Sameer Wankhede To Bombay Court
Wankhede was responding to the central allegation in a Central Bureau of Investigation (CBI) FIR that he and others had demanded Rs 25 crore from Shah Rukh Khan.
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Nirav Modi Tells UK Court He Faces 'Real Risk Of Torture' In India
Fugitive diamond merchant Nirav Modi's application hearing seeking permission to reopen his extradition appeal concluded in High Court in London, with claims that he faces a "real risk of torture" during interrogations by investigating agencies
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TVK Chief Appears Before CBI For 3rd Round Of Questioning In Karur Stampede
Tamilaga Vettri Kazhagam (TVK) Chief and actor Vijay appeared before the Central Bureau of Investigation (CBI) for the third round of questioning in connection with the Karur stampede in which 41 people were killed.
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Delhi Coaching Deaths: Court Asks CBI To Probe MCD Corrupt Practices
The Rouse Avenue Court on Friday directed the Central Bureau of Investigation (CBI) to conduct further investigation into the issues of dereliction of duties and corrupt practices by the MCD officials.
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Rs 20,000 Crore Crypto Scam Accused Arrested While Trying To Flee To Sri Lanka
The Central Bureau of Investigation (CBI) has made the first arrest in what is believed to be one of India's biggest cryptocurrency scams, involving an alleged Rs 20,000 crore Bitcoin fraud.
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CBI Searches Anil Ambani's Residence In Rs 2,223 Crore Fraud Case
The Central Bureau of Investigation (CBI) on Wednesday conducted searches at the residence of industrialist Anil Ambani and the offices of Reliance Communications (RCom) in connection with an alleged bank fraud case involving over Rs 2,220 crore.
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European Court Grants Nirav Modi Anonymity In Extradition Case
European Court grants anonymity to Nirav Modi, making his extradition case confidential.
-
I-PAC Co-Founder Vinesh Chandel Arrested In Case Linked To Bengal Coal Scam
The ED case is linked to a first information report (FIR) filed by the Central Bureau of Investigation (CBI) in November 2020 that alleged a coal pilferage in Eastern Coalfields Ltd's mines in West Bengal
-
Delhi Court's "Hope You Don't Return" Comment To Arvind Kejriwal
Kejriwal and the others discharged in the liquor policy case have sought the recusal of Justice Swarana Kanta Sharma from hearing a petition by the Central Bureau of Investigation against the trial court's decision. The court has accepted Kejriwal's
-
CBI Court Convicts 3 Retired Bank Officials, 6 Others In PNB Loan Fraud Case
The court handed down a two-year rigorous imprisonment sentence to the three retired PNB officials.
-
Never Demanded Bribe From Shah Rukh Khan: Sameer Wankhede To Bombay Court
Wankhede was responding to the central allegation in a Central Bureau of Investigation (CBI) FIR that he and others had demanded Rs 25 crore from Shah Rukh Khan.
-
Nirav Modi Tells UK Court He Faces 'Real Risk Of Torture' In India
Fugitive diamond merchant Nirav Modi's application hearing seeking permission to reopen his extradition appeal concluded in High Court in London, with claims that he faces a "real risk of torture" during interrogations by investigating agencies
-
TVK Chief Appears Before CBI For 3rd Round Of Questioning In Karur Stampede
Tamilaga Vettri Kazhagam (TVK) Chief and actor Vijay appeared before the Central Bureau of Investigation (CBI) for the third round of questioning in connection with the Karur stampede in which 41 people were killed.
-
Delhi Coaching Deaths: Court Asks CBI To Probe MCD Corrupt Practices
The Rouse Avenue Court on Friday directed the Central Bureau of Investigation (CBI) to conduct further investigation into the issues of dereliction of duties and corrupt practices by the MCD officials.
-
Rs 20,000 Crore Crypto Scam Accused Arrested While Trying To Flee To Sri Lanka
The Central Bureau of Investigation (CBI) has made the first arrest in what is believed to be one of India's biggest cryptocurrency scams, involving an alleged Rs 20,000 crore Bitcoin fraud.
-
CBI Searches Anil Ambani's Residence In Rs 2,223 Crore Fraud Case
The Central Bureau of Investigation (CBI) on Wednesday conducted searches at the residence of industrialist Anil Ambani and the offices of Reliance Communications (RCom) in connection with an alleged bank fraud case involving over Rs 2,220 crore.
