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Court discharges ex-Gujarat in-charge DGP Pandey in Ishrat case

A special Central Bureau of Investigation court on Wednesday discharged former Gujarat in-charge Director General of Police P P Pandey in the 2004 alleged fake encounter of Ishrat Jahan and three......

After a decade of probe, CBI closes case against sacked captain in naval war-room leak

After over a decade of hounding and humiliation, the Central Bureau of Investigation has not found anything against former captain of Indian Navy Kashyap Kumar, who was dismissed by the government......

Bofors: After 12 years, CBI challenges HC order acquitting accused

The Central Bureau of Investigation on Friday filed a petition in the Supreme Court challenging a 2005 order of the Delhi high court quashing all charges against accused persons in the......

CBI files chargesheet against Ram Rahim in castration case

The Central Bureau of Investigation on Thursday filed a chargesheet against rape convict and Dera Sacha Sauda chief Gurmeet Ram Rahim Singh and two doctors for allegedly forcibly castrating 400......

Lalu awarded 5-yr jail term in third fodder scam case

In more trouble for Rashtriya Janata Dal chief Lalu Prasad, a special Central Bureau of Investigation court in Ranchi on Wednesday sentenced him to five years in jail in a third case related to......

PNB scam: Senior Nirav Modi official Vipul Ambani arrested

In a major development in the Punjab National Bank-Nirav Modi fraud case, the Central Bureau of Investigation on Tuesday arrested president, finance, Firestar International Pvt Ltd, Vipul Ambani.......

CBI lodges fresh FIR against Nirav Modi, approaches Interpol

Central probe agencies, the Central Bureau of Investigation and the Enforcement Directorate, on Friday continued their crackdown in a Rs 11,400-crore bank fraud case involving billionaire jewellery......

CBI, ED team in London to push for Mallya's extradition

Officials from the Central Bureau of Investigation and the Enforcement Directorate have reached London for discussions over the extradition of former liquor baron Vijay Mallya. A four-member team......

25 years later, 4 bank officials convicted in securities scam

A special Central Bureau of Investigation court in Mumbai has convicted four former bank officials in one of the multi-crore securities scam cases and sentenced them to three years imprisonment,......
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Delhi court to resume hearing in anti-Sikh riots case

[India] Feb.24 (ANI): A Delhi court will on Saturday continue the hearing in 1984 anti-Sikh riots case against its prime accused Congress leader... ...

http://www.sify.com/news/delhi-court-to-resume-hearing-in-anti-sikh-riots-case-news-national-scyfJIdedeadi.html
Vikram Kothari, son sent to 1-day transit remand

Rotomac Pens owner Vikram Kothari and his son Rahul Kothari have been sent to one-day transit remand by Delhi's Patiala House Court in connection... ...

http://news.rediff.com/commentary/2018/feb/23/rotomac-bank-fraud-vikram-kothari-son-sent-to-1day-transit-remand/9d34ef5075ffcb76e1a0e4dc7f705c7f
Jharkhand HC rejects Lalu Prasad's bail plea

Lalu Prasad was earlier sentenced to three and a half years in the matter by a Central Bureau of Investigation (CBI) court. ...

http://www.dnaindia.com/india/report-fodder-scam-jharkhand-hc-rejects-lalu-prasad-s-bail-plea-2587783
Senior ITDC official arrested in bribery case

The Central Bureau of Investigation (CBI) on Thursday arrested a senior manager of India Tourism Development Corporation (ITDC) for allegedly... ...

http://www.business-standard.com/article/news-ani/senior-itdc-official-arrested-in-bribery-case-118022300050_1.html
CBI

The Central Bureau of Investigation on Thursday said Head of Finance Department of Firestar Group of Companies of Nirav Modi, Vipul Ambani was... ...

http://news.rediff.com/commentary/2018/feb/22/nirav-modi-aide-vipul-ambani-was-aware-of-fraud-lous-cbi/8ec1efa73acc31b5d9526a5696cb306c

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