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Central Bureau Investigation

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Digital arrest case: SC issues notice to Centre, CBI, RBI

The Supreme Court has sought responses from the Centre, the Central Bureau of Investigation and others on a plea filed by a 78-year-old retired banker who was duped of Rs 23 crore after allegedly......

Sleaze video case: Court reverses order discharging Baghel

A special Central Bureau of Investigation court on Saturday reversed a magisterial court order that had discharged former Chhattisgarh chief minister Bhupesh Baghel from a case regarding the......

FIR filed to identify 'VIPs' in Ankita Bhandari murder case

Uttarakhand Police on Saturday filed a first information report (FIR) to identify alleged 'VIPs' in connection with the Ankita Bhandari murder case, officials said. IMAGE: People in large numbers......

Man poses as 'Justice Chandrachud', dupes woman of Rs 3.7 crore

A man was held from Gujarat for allegedly receiving a major portion of Rs 3.71 crore siphoned off from a 68-year-old Mumbai woman in a 'digital arrest' scam, a police official said on Monday. The......

Karur stampede: Vijay quizzed for 6 hours by CBI; to be called again

Tamilaga Vettri Kazhagam chief and actor Vijay was questioned for nearly six hours by the Central Bureau of Investigation (CBI) in New Delhi on Monday in connection with the Karur stampede case,......

Anil Ambani, ADAG slapped fresh notices on PIL over fraud

The top court asked the CBI and the Enforcement Directorate, represented by Solicitor General Tushar Mehta, to file status reports in sealed cover in ten days on their ongoing probes into the......

Mehul Choksi's appeal against India's extradition request rejected by Belgian SC

Belgium's supreme court -- the Court of Cassation -- on Tuesday rejected the appeal of fugitive diamond trader Mehul Choksi challenging the extradition request of India in connection with the Rs......

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......

Setback for Anil Ambani, RCom as HC supports SBI order

The Bombay high court  has upheld a decision by the State Bank of India (SBI) to classify accounts of industrialist Anil Ambani and his company, Reliance Communications (RCom), as "fraudulent"......

CBI books Anil Ambani's RCOM for Rs 2,000-cr bank fraud

The Central Bureau of Investigation has filed a case against Reliance Communications and its promoter-director Anil Ambani, for an alleged bank fraud that caused a loss of over Rs 2,000 crore to......

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