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Central Bureau Of Investigation Fir

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Haryana seeks CBI probe into death of Punjab ex-DGP's son

The Haryana government has written to the Centre, recommending a Central Bureau of Investigation probe into the death of the son of former Punjab DGP Mohammad Mustafa, sources said on Thursday.......

Deepti suicide: Pan masala baron's family harassed daughter, alleges Mother

The mother of Deepti Chaurasia, the daughter-in-law of a pan masala baron who allegedly died by suicide at her residence in Delhi's Vasant Vihar recently, has levelled serious allegations of......

CBI takes over probe into Army officer assault case, registers 2 FIRs

The Central Bureau of Investigation has taken over the investigation into the alleged assault of a colonel by Punjab police personnel and registered two separate FIRs, officials said on Friday.......

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......

'Why still inquiry?' HC raps police in Disha Salian case

The Bombay high court on Thursday asked how long the Mumbai police would conduct its inquiry into the death of former celebrity manager Disha Salian. IMAGE: Disha Salian. Photograph: ANI on X She......

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......

SC refuses to entertain HDFC Bank CEO's plea challenging FIR by Lilavati Trust

The Supreme Court on Friday refused to entertain a plea by HDFC Bank CEO and MD Sashidhar Jagdishan challenging an FIR of cheating and fraud registered against him on a complaint by the Lilavati......

HDFC Bank vs Lilavati Trust: Several HC benches recuse from hearing plea

Several benches of the Bombay high court have recused from hearing HDFC Bank CEO and MD Sashidhar Jagdishan's plea to quash an FIR of cheating and fraud registered against him on a complaint filed......

Will CBI Train Bankers To Detect Fraud?

The number of frauds in the banking sector increased over four times in the past five years to 36,075. Illustration: Dominic Xavier/Rediff.com   The Indian Banking Association (IBA) has......

Bank fraud case: Jet Airways founder Naresh Goyal sent to 14-day judicial custody

A court in Mumbai on Thursday remanded Jet Airways founder Naresh Goyal to 14-day judicial custody in a money laundering case linked to an alleged fraud of Rs 538 crore at the Canara Bank.......

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