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Central Bureau Of Investigation First Information Report

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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......

ED complaint against Gandhis 'impermissible in law': Court

Holding that cognisance of the Enforcement Directorate's complaint in the National Herald case was 'impermissible in law' as it was not founded on a first information report (FIR), a Delhi court......

FBI offers $50,000 reward for Indian who killed woman, son

The Federal Bureau of Investigation is offering a reward of up to USD 50,000 for information about an Indian national wanted for his alleged involvement in the 2017 murder of an Indian woman and......

Zubeen death: 'Murder accused' moves SC for CBI/NIA probe

A petition has been filed in the Supreme Court by Shyamkanu Mahanta, chief organiser of the Northeast India Festival, seeking transfer of probe into the death of Assamese singer Zubeen Garg from......

MeToo in Mollywood: Verdict expected after 8 years

For nearly eight years, a key question has hung over the glittering world of Malayalam cinema: Could one of its own biggest stars, the actor Dileep, have orchestrated a horrific attack on a fellow......

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......

The Sword Of Vigilance Hangs Over Bankers

'Vigilance' is a dreaded term for PSB employees and there are instances where this fear is misused by the higher authorities to tame their subordinate officials.This fear always deters PSB......

ED's ECIR against Jet Airways founder Naresh Goyal, wife quashed

The Bombay high court on Thursday quashed the Enforcement Case Information Report' (ECIR) registered by the Enforcement Directorate against Jet Airways founder Naresh Goyal and his wife Anita Goyal......

ICICI Bank's board gave sanction to prosecute Chanda Kochhar: CBI tells court

The Central Bureau of Investigation (CBI) on Wednesday told a special court in Mumbai that it received a sanction from the ICICI Bank's board to prosecute Chanda Kochhar, the former CEO and MD of......

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