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CBI tracks digital arrest scam to Southeast Asian nations, charges 13

The Central Bureau of Investigation has filed a chargesheet against 13 individuals for allegedly running "digital arrest" cyber fraud scams, controlled by masterminds located in Southeast Asian......

Rubaiyya Sayeed prime kidnapping suspect nabbed after 36 years

The Central Bureau of Investigation on Monday arrested an "absconder" carrying a Rs 10 lakh reward in connection with the sensational 1989 kidnapping of Rubaiyya Sayeed, the daughter of the then......

CIC gets full strength after 9 yrs; Raj Kumar Goyal appointed chief

After a gap of nine years, transparency watchdog Central Information Commission attained its full strength with the appointment of former IAS officer Raj Kumar Goyal as its chief and eight other......

CBI chargesheets 4 Chinese citizens among 17 in Rs 1,000-cr cyber fraud case

The Central Bureau of Investigation has filed a chargesheet against 17 people, including four Chinese nationals, and 58 companies for their alleged roles in a transnational cyber fraud network that......

Court raps ED over FIR lapse in National Herald case

The Enforcement Directorate 'simply inverted the template' of Prevention of Money Laundering Act (PMLA) by registering a first information report (FIR) in 2021, a Delhi court on Tuesday said while......

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......

Bank of India tags RCom, Anil Ambani as frauds

After the State Bank of India, Bank of India has classified the loan account of insolvent Reliance Communications as fraudulent and named its former director, tycoon Anil Ambani, citing alleged......

The First Thing Rhea Chakraborty Did After Getting A Clean Chit

After the Central Bureau of Investigation gave Rhea Chakraborty a clean chit in the Sushant Singh Rajput case, the first thing she did was visit Mumbai's famed Siddhivinayak temple. Her father......

Central Bureau Of Investigation Can

News for Central Bureau Of Investigation Can

CBI tracks digital arrest scam to Southeast Asian nations, charges 13

Rubaiyya Sayeed prime kidnapping suspect nabbed after 36 years

CIC gets full strength after 9 yrs; Raj Kumar Goyal appointed chief

CBI chargesheets 4 Chinese citizens among 17 in Rs 1,000-cr cyber fraud case

Court raps ED over FIR lapse in National Herald case

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

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

Setback for Anil Ambani, RCom as HC supports SBI order

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

Bank of India tags RCom, Anil Ambani as frauds

The First Thing Rhea Chakraborty Did After Getting A Clean Chit

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