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......
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......
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......
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......
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......
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......
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......
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......
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......
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......