US Accuses Adani Of Bribing Officials

Billionaire Gautam Adani has been charged by US prosecutors for allegedly being part of a scheme to pay $265 million (about Rs 2,200 crore/Rs 22 billion) bribes to Indian officials in exchange of......

How To Combat Digital Crime Epidemic

The fundamental responsibility for preventing such crimes and for bringing the criminals to justice rests with the State, and it cannot abdicate that function. Illustration: Dominic......

CBI charge-sheets its 4 officials in bribe-for-relief case

The Central Bureau of Investigation on Friday filed a charge sheet against its four officials in a bribe-for-relief case involving the investigation against Frost International for allegedly......

Terror suspect escapes from London jail that lodges Nirav Modi

A manhunt is on across airports and ports of the United Kingdom on Thursday after a terrorist suspect escaped from a London prison where diamond merchant Nirav Modi, who is wanted in India on fraud......

Antwerp court clears fugitive jeweller Mehul Choksi's extradition

A court in Antwerp on Friday cleared the extradition of fugitive diamantaire Mehul Choksi, noting that his arrest by the Belgian authorities on India's request was valid, officials in the know of......

New rules on how banks should report frauds to CBI

According to RBI's circular, cases of frauds involving more than Rs 25 crore and up to Rs 50 crore should be given to the CBI's Banking Security and Fraud Cell Illustration: Uttam Ghosh/Rediff.com......

CBI probes banks on 2G

The Central Bureau of Investigationon Wednesday examined documents of some public sector banks, including State Bank of India, that had given loans to real estate firms allocated 2G licences in......

CBI questions Vijay Mallya in alleged loan default case

The debt-laden Kingfisher Airlines stopped operations in October 2012. The Central Bureau of Investigation on Thursday examined UB Group Chairman Vijay Mallya in connection with its probe into......