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CBI to probe TN custodial death; 5 cops held for murder

The Central Bureau of Investigation will now probe the sensational Sivaganga custodial death case, in which five policemen have been arrested for murder, a DSP placed under suspension and a......

CBI arrests ED official in Odisha on charges of bribery

The Central Bureau of Investigation has arrested Chintan Raghuvanshi, deputy director of the Enforcement Directorate in Odisha, for allegedly taking a bribe of Rs 20 lakh from a businessman based......

CBI books Chidambarams in fresh corruption case

The Central Bureau of Investigation has registered a fresh case of corruption against former finance minister P Chidambaram's son and Congress MP, Karti Chidambaram, for allegedly giving relief to......

Sameer Wankhede moves HC to seek quashing of CBI FIR

Former Narcotics Control Bureau (NCB) zonal director Sameer Wankhede on Friday moved a petition before the Bombay high court seeking quashing of a first information report (FIR) filed against him......

Industrialist Ratul Puri discharged in Rs 1,101-cr Moser Baer cases

The courts in New Delhi have discharged industrialist Ratul Puri in two separate alleged banking fraud cases amounting to Rs 1,101 crore, as no criminality was discerned in the evidence presented......

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......

HDFC Bank vs Lilavati Trust: Several HC benches recuse from hearing plea

Several benches of the Bombay high court have recused from hearing HDFC Bank CEO and MD Sashidhar Jagdishan's plea to quash an FIR of cheating and fraud registered against him on a complaint filed......

Why it won't be easy to bring Choksi back to India

Following the arrest of fugitive businessman Mehul Choksi by Belgian authorities on Saturday, Vaibhav Khuraniya, one of the complainants in a fraud case against Choksi, said that it may not be easy......

Will CBI Train Bankers To Detect Fraud?

The number of frauds in the banking sector increased over four times in the past five years to 36,075. Illustration: Dominic Xavier/Rediff.com   The Indian Banking Association (IBA) has......

CBI closes IPL 2019 betting cases

IMAGE: The IPL Trophy. Photograph: BCCI The Central Bureau of Investigation (CBI) has closed two cases related to alleged fixing of matches in IPL 2019 'based on inputs' from Pakistan due to lack......

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