Digital arrest case: SC issues notice to Centre, CBI, RBI

The Supreme Court has sought responses from the Centre, the Central Bureau of Investigation and others on a plea filed by a 78-year-old retired banker who was duped of Rs 23 crore after allegedly......

Ankita Bhandari murder case: Uttarakhand CM recommends CBI probe

Uttarakhand Chief Minister Pushkar Singh Dhami on Friday recommended a CBI inquiry into the 2022 murder of 19-year-old resort receptionist Ankita Bhandari, and said that the state government's......

Court raps ED over FIR lapse in National Herald case

The Enforcement Directorate 'simply inverted the template' of Prevention of Money Laundering Act (PMLA) by registering a first information report (FIR) in 2021, a Delhi court on Tuesday said while......

Unnao rape survivor claims IO colluded with Sengar, approaches CBI

The survivor of the 2017 Unnao rape case, in which former Bharatiya Janata Party MLA Kuldeep Singh Sengar was convicted, has approached the Central Bureau of Investigation seeking the registration......

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......

ED raids Anil Ambani-linked cos in loan fraud case, Yes Bank

The Enforcement Directorate on Thursday conducted simultaneous raids as part of a money laundering investigation linked to an alleged bank loan fraud of Rs 3,000 crore against Anil Ambani group......

SC refuses to entertain HDFC Bank CEO's plea challenging FIR by Lilavati Trust

The Supreme Court on Friday refused to entertain a plea by HDFC Bank CEO and MD Sashidhar Jagdishan challenging an FIR of cheating and fraud registered against him on a complaint by the Lilavati......

Anil Ambani appears before ED in bank loan 'fraud' case

Reliance Group chairman Anil Ambani on Tuesday appeared before the Enforcement Directorate in New Delhi for questioning in a money laundering case linked to alleged multiple bank loan fraud cases......