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CBI suffers setback as court frees Rubaiyya Sayeed kidnapping accused

In a major setback to the Central Bureau of Investigation, a special court on Tuesday set free Shafat Ahmed Shangloo, who was arrested by the agency a day before in connection with the 1989......

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......

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......

Mehul Choksi challenges extradition order in Belgium's top court

Fugitive diamond trader Mehul Choksi has challenged before Belgium's Supreme Court an October 17 ruling by the Antwerp Court of Appeal that had upheld India's request for his extradition, calling......

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......

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"......

Mumbai court issues non-bailable warrant against Mehul Choksi in loan fraud case

A court in Mumbai has issued a non-bailable warrant against diamantaire Mehul Choksi in the Canara Bank-led consortium loan fraud case involving about Rs 55 crore. Photograph: ANI Photo Choksi, a......

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......

Central Bureau Of Investigation Court

News for Central Bureau Of Investigation Court

CBI suffers setback as court frees Rubaiyya Sayeed kidnapping accused

Rubaiyya Sayeed prime kidnapping suspect nabbed after 36 years

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

Mehul Choksi challenges extradition order in Belgium's top court

SC asks CBI to probe digital arrest scams nationwide

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

Mumbai court issues non-bailable warrant against Mehul Choksi in loan fraud case

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

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