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ED grills AAP MLA Amanatullah Khan for over 13 hours

Aam Aadmi Party MLA Amanatullah Khan was questioned by the Enforcement Directorate on Thursday for more than 13 hours in connection with a money laundering case linked to alleged irregularities in......

ED nabs man who 'managed' AAP funds for Goa polls; 17th arrest so far

The Enforcement Directorate has arrested Chanpreet Singh, who allegedly "managed" cash funds for Aam Aadmi Party's campaign in 2022 Goa assembly polls, in connection with the Delhi excise......

CBI books second-biggest poll bond buyer Megha in Rs 315-cr graft case

The Central Bureau of Investigation has registered an FIR against Hyderabad-based Megha Engineering and Infrastructure Ltd, which was the second-biggest buyer of electoral bonds worth Rs 966 crore,......

ED opposes Sisodia's bail saying he's delaying trial

The Enforcement Directorate (ED) alleged before a court in New Delhi on Saturday that Aam Aadmi Party leader Manish Sisodia and other accused were delaying the trial in a money laundering case......

AAP's Sanjay Singh gets bail after ED's 'no objection'

In a relief to Aam Aadmi Party leader Sanjay Singh, the Supreme Court on Tuesday granted bail to him in the Delhi excise policy-linked money laundering case after the Enforcement Directorate......

Court rejects interim bail plea of Jet Air's Naresh Goyal

Jet Airways founder Naresh Goyal's cancer was at a preliminary stage and not life threatening, a special court said here on Thursday while refusing to grant him interim bail on medical grounds.......

Arrest of Chanda Kochhar, husband was 'abuse of power by CBI'

Right to remain silent cannot be equated with non-cooperation, ruled the Bombay high court while terming the arrest of the Kochhar couple by the CBI in the ICICI loan fraud case as "abuse of power"......

ED attaches assets worth Rs 538 cr of Jet founder Naresh Goyal

The Enforcement Directorate on Wednesday said it has attached in London, Dubai and India assets worth Rs 538 crore of Jet Airways founder Naresh Goyal, his family members and companies as part of a......

SC agrees to hear CBI's plea against Chanda Kochhar

The Supreme Court on Monday agreed to hear the CBI's plea against grant of interim bail to former ICICI Bank CEO-cum-MD Chanda Kochhar and her businessman husband Deepak Kochhar by the Bombay high......

CBI draws flak for not objecting to Chanda Kochhar, husband's interim bail

The Supreme Court on Tuesday questioned the CBI over not objecting to repeated extension of the two-week interim bail granted in January this year to former ICICI Bank CEO-cum-MD Chanda Kochhar and......

CBI closes IPL 2019 betting cases

IMAGE: The IPL Trophy. Photograph: BCCI The Central Bureau of Investigation (CBI) has closed two cases related to alleged fixing of matches in IPL 2019 'based on inputs' from Pakistan due to lack......

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Cbi Fir

News for Cbi Fir

ED grills AAP MLA Amanatullah Khan for over 13 hours

ED nabs man who 'managed' AAP funds for Goa polls; 17th arrest so far

CBI books second-biggest poll bond buyer Megha in Rs 315-cr graft case

ED opposes Sisodia's bail saying he's delaying trial

AAP's Sanjay Singh gets bail after ED's 'no objection'

Court rejects interim bail plea of Jet Air's Naresh Goyal

Arrest of Chanda Kochhar, husband was 'abuse of power by CBI'

ED attaches assets worth Rs 538 cr of Jet founder Naresh Goyal

SC agrees to hear CBI's plea against Chanda Kochhar

CBI draws flak for not objecting to Chanda Kochhar, husband's interim bail

CBI closes IPL 2019 betting cases

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