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SC seeks CBI response on RAW ex-official's plea in Official Secrets Act case

The Supreme Court on Friday sought a response from the Central Bureau of Investigation on a former Research and Analysis Wing official's plea seeking documents relied upon by the probe agency in a......

SC asks CBI to probe digital arrest scams nationwide

The Supreme Court on Monday asked the Central Bureau of Investigation to carry out a unified pan-India probe into digital arrest scam cases and asked the RBI as to why it was not using Artificial......

May entrust probe into digital arrest cases to CBI: SC

The Supreme Court on Monday said it is inclined to entrust to the Central Bureau of Investigation the probe into digital arrest cases after taking into consideration the magnitude and pan-India......

CBI suffers setback as court frees Rubaiyya Sayeed kidnapping accused

In a major setback to the Central Bureau of Investigation, a special court on Tuesday set free Shafat Ahmed Shangloo, who was arrested by the agency a day before in connection with the 1989......

CBI tracks digital arrest scam to Southeast Asian nations, charges 13

The Central Bureau of Investigation has filed a chargesheet against 13 individuals for allegedly running "digital arrest" cyber fraud scams, controlled by masterminds located in Southeast Asian......

CBI books Anil Ambani's son, Reliance Home Finance in Rs 228 crore bank fraud case

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......

Bank fraud case: SC issues notice to CBI on Kapil Wadhawan bail plea

The Supreme Court on Monday sought response from the CBI on a bail plea filed by former DHFL promoter Kapil Wadhawan in an alleged Rs 34,926 crore bank fraud case. Photograph: Francis......

SC seeks replies from Centre, CBI, ED, Anil Ambani on PIL

In a significant development, the Supreme Court on Tuesday sought responses from the Centre, CBI, ED, Anil Ambani and the Anil Dhirubhai Ambani Group (ADAG) on a PIL seeking a court-monitored probe......

Mehul Choksi's appeal against India's extradition request rejected by Belgian SC

Belgium's supreme court -- the Court of Cassation -- on Tuesday rejected the appeal of fugitive diamond trader Mehul Choksi challenging the extradition request of India in connection with the Rs......

CBI books Anil Ambani's RCOM for Rs 2,000-cr bank fraud

The Central Bureau of Investigation has filed a case against Reliance Communications and its promoter-director Anil Ambani, for an alleged bank fraud that caused a loss of over Rs 2,000 crore to......

'Gurus Abuse The Very People Who Give Them Power'

'What is it about the institution of faith that makes somebody get a sense of impunity, that they believe they can get away with anything?' IMAGE: Huma Qureshi in Bayaan.......

Cbi Cases

News for Cbi Cases

SC seeks CBI response on RAW ex-official's plea in Official Secrets Act case

SC asks CBI to probe digital arrest scams nationwide

May entrust probe into digital arrest cases to CBI: SC

CBI suffers setback as court frees Rubaiyya Sayeed kidnapping accused

CBI tracks digital arrest scam to Southeast Asian nations, charges 13

CBI books Anil Ambani's son, Reliance Home Finance in Rs 228 crore bank fraud case

Bank fraud case: SC issues notice to CBI on Kapil Wadhawan bail plea

SC seeks replies from Centre, CBI, ED, Anil Ambani on PIL

Mehul Choksi's appeal against India's extradition request rejected by Belgian SC

CBI books Anil Ambani's RCOM for Rs 2,000-cr bank fraud

'Gurus Abuse The Very People Who Give Them Power'

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