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Central Investigation Agency

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AIADMK 'old bonded slave camp': Stalin on BJP tie-up

Tamil Nadu Chief Minister M K Stalin on Saturday said "hunger for power" is the reason for the alliance between the AIADMK and BJP and the tie-up is against ideals such as protection of state......

K'taka ex-minister Janardhana Reddy gets 7-year jail in mining case

A special Central Bureau of Investigation court in Hyderabad on Tuesday convicted former Karnataka minister and MLA Gali Janardhana Reddy and three others in the Obulapuram Mining Company illegal......

Mumbai attack: Tushar Mehta-led team appointed for trial against Rana

The government has appointed a team of lawyers headed by Solicitor General Tushar Mehta to conduct trial against extradited Pakistani-Canadian terrorist Tahawwur Hussain Rana in the 26/11 Mumbai......

SC dismisses plea seeking probe into Pahalgam attack

The Supreme Court on Thursday pulled up the petitioners and refused to hear their public interest litigation (PIL) seeking a judicial probe into the April 22 Pahalgam terror attack in Jammu and......

How Tahawwur Rana Was Handed Over

Glimpses of when US marshals in the central district of California transferred custody of 26/11 accused Tahawwur Rana to representatives from India's ministry of external affairs on Tuesday, April......

Mehul Choksi detained in Belgium on India's extradition request

Absconding diamantaire Mehul Choksi has been arrested in Belgium following an extradition request by Indian probe agencies for his involvement in the Rs 13,000 crore PNB bank loan "fraud" case,......

Mumbai court issues non-bailable warrant against Mehul Choksi in loan fraud case

A court in Mumbai has issued a non-bailable warrant against diamantaire Mehul Choksi in the Canara Bank-led consortium loan fraud case involving about Rs 55 crore. Photograph: ANI Photo Choksi, a......

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......

Ex-NIA chief Sharad Kumar to head BCCI's Anti-Corruption Unit

IMAGE: Sharad Kumar Kumar is a 1979 batch IPS officer from the Haryana cadre and has had a distinguished career especially as the chief of the National Investigation Agency from 2013 to 2017.......

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