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......
The Central Bureau of Investigation on Monday arrested an "absconder" carrying a Rs 10 lakh reward in connection with the sensational 1989 kidnapping of Rubaiyya Sayeed, the daughter of the then......
'Big Week For #USIndia Law Enforcement Collaboration' Kindly note that this image has only been posted for representational purposes. Photograph: PTI Photo/Rediff Archives The Central Bureau of......
After a long manhunt of nearly two decades, the CBI has arrested wanted proclaimed offender Mani M Sekhar in a Rs 8 crore (Rs 80 million) bank fraud case from Indore where she was living under an......
Claiming misrepresentation in the petition seeking Central Bureau of Investigation (CBI) probe into the September 27 Karur stampede, the Dravida Munnetra Kazhagam on Monday said the Supreme Court......
After the State Bank of India, Bank of India has classified the loan account of insolvent Reliance Communications as fraudulent and named its former director, tycoon Anil Ambani, citing alleged......
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......
The Enforcement Directorate has summoned Reliance Group Chairman Anil Ambani for questioning on August 5 in a money laundering case linked to an alleged bank loan fraud worth crores of rupees......
In a nationwide crackdown on the sale of adulterated petroleum products, the Central Bureau of Investigation has conducted 85 searches and registered 11 cases across the country. The joint surprise......