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......
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......
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......
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......
For nearly eight years, a key question has hung over the glittering world of Malayalam cinema: Could one of its own biggest stars, the actor Dileep, have orchestrated a horrific attack on a fellow......
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......
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......
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"......
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......
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......