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SC asks CBI to probe digital arrest scams nationwide

The Supreme Court on Monday asked the Central Bureau of Investigation to carry out a unified pan-India probe into digital arrest scam cases and asked the RBI as to why it was not using Artificial......

May entrust probe into digital arrest cases to CBI: SC

The Supreme Court on Monday said it is inclined to entrust to the Central Bureau of Investigation the probe into digital arrest cases after taking into consideration the magnitude and pan-India......

CBI takes over Karur stampede probe, special team visits site

The Central Bureau of Investigation has taken over the probe of the Karur stampede, in which 41 people were killed during a political rally of actor-politician Vijay's Tamilaga Vettri Kazhagam,......

CBI takes over probe into Army officer assault case, registers 2 FIRs

The Central Bureau of Investigation has taken over the investigation into the alleged assault of a colonel by Punjab police personnel and registered two separate FIRs, officials said on Friday.......

ED registers fresh case against Anil Ambani, RCom in Rs 2,929 cr loan fraud

The Enforcement Directorate has widened its ongoing money-laundering probe against the group companies of Reliance Group chairman Anil Ambani, with the registration of a fresh case against Reliance......

SC seeks replies from Centre, CBI, ED, Anil Ambani on PIL

In a significant development, the Supreme Court on Tuesday sought responses from the Centre, CBI, ED, Anil Ambani and the Anil Dhirubhai Ambani Group (ADAG) on a PIL seeking a court-monitored probe......

ED raids Anil Ambani-linked cos in loan fraud case, Yes Bank

The Enforcement Directorate on Thursday conducted simultaneous raids as part of a money laundering investigation linked to an alleged bank loan fraud of Rs 3,000 crore against Anil Ambani group......

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......

Anil Ambani appears before ED in bank loan 'fraud' case

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......

ED summons Anil Ambani on Aug 5, issues look out circular

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......

Cbi Fir

News for Cbi Fir

SC asks CBI to probe digital arrest scams nationwide

May entrust probe into digital arrest cases to CBI: SC

CBI takes over Karur stampede probe, special team visits site

CBI takes over probe into Army officer assault case, registers 2 FIRs

ED registers fresh case against Anil Ambani, RCom in Rs 2,929 cr loan fraud

SC seeks replies from Centre, CBI, ED, Anil Ambani on PIL

ED raids Anil Ambani-linked cos in loan fraud case, Yes Bank

SC refuses to entertain HDFC Bank CEO's plea challenging FIR by Lilavati Trust

Anil Ambani appears before ED in bank loan 'fraud' case

ED summons Anil Ambani on Aug 5, issues look out circular

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