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CBI summons Rubaiya Sayeed in 1989 abduction case

A Central Bureau of Investigation court in Jammu has issued summons to Dr Rubaiya Sayeed, the late Union home minister Mufti Mohammed Sayeed's daughter, to appear before it on July 15, 2022 in a......

O P Chautala gets 4-yr jail term in DA case

A Delhi court on Friday awarded a four-year jail term to former Haryana Chief Minister Om Prakash Chautala in a disproportionate assets (DA) case. IMAGE: Ex-Haryana chief minister Om Prakash......

CBI grills Karti Chidambaram for 9 hours in visa bribery case

The Central Bureau of Investigation on Thursday questioned Congress MP Karti Chidambaram for nine hours in connection with an alleged scam pertaining to the issuance of visas to 263 Chinese......

Lalu returns to Patna as Bihar politics heats up

Ailing Rashtriya Janata Dal chief Lalu Prasad has returned to his home turf Bihar, amid escalating political temperatures over issues of caste census, the Rajya Sabha biennial polls and the Central......

Bengal minister Partha Chatterjee appears before CBI for 2nd time

West Bengal minister Partha Chatterjee Wednesday appeared before the Central Bureau of Investigation in Kolkata for interrogation in connection with its probe into the alleged irregularities of......

ED records statement of ex-NSE MD Chitra Ramkrishna in money laundering case

The Enforcement Directorate has recently recorded the statement of former NSE managing director and chief executive officer Chitra Ramkrishna, lodged inside Delhi's Tihar jail, as part of a money......

CBI files Rs 230-crore bank fraud case against Amrapali

The CBI has filed an FIR against Amrapali Leisure Valley Developers Pvt Ltd, its director Anil Sharma and others for allegedly cheating Bank of Maharashtra and Andhra Bank of over Rs 230 crore,......

HC seeks CBI's stand on former NSE boss Chitra Ramkrishna's bail plea in co-location case

The Delhi high court on Friday sought response from the Central Bureau of Investigation (CBI) on the bail plea by former managing director and chief executive officer of the National Stock Exchange......

NSE's Colo Case: Will CBI Do What Sebi Didn't?

It is the biggest issue we have ever faced in the securities market, where a sensitive and systemically important institution and first-line regulator was not only exploited by unscrupulous......

Nirav Modi extradition appeal to be heard in UK High Court on June 28

The continuation appeal hearing in the extradition case of Nirav Modi, the fugitive diamond merchant wanted in India to face charges of fraud and money laundering amounting to an estimated......

Hockey India boss in legal trouble

Hockey India placed under CoA for Sports Code violations IMAGE: President Narinder Batra was controversially appointment as life member of Hockey India. Photograph: Tom Dulat/Getty Images The......
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