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Criminal Bureau Of Investigation

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MeToo in Mollywood: Verdict expected after 8 years

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......

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......

FBI offers $50,000 reward for Indian who killed woman, son

The Federal Bureau of Investigation is offering a reward of up to USD 50,000 for information about an Indian national wanted for his alleged involvement in the 2017 murder of an Indian woman and......

Telangana: 80-year-old doctor, family rescued from 3-day digital arrest

The Telangana Cyber Security Bureau on Monday said it has foiled a digital arrest extortion attempt and rescued an 80-year-old doctor and his family in Bhadradri Kothagudem district from three......

Gujarat woman held for links to global cyber slavery racket

The Gujarat police arrested a Vadodara-based woman allegedly working for international gangs involved in trafficking job aspirants to Myanmar and Thailand for "cyber slavery", the case in which at......

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......

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......

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......

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......

Court orders FIR against former SEBI chief Madhabi Buch

A special court in Mumbai has directed the Anti-Corruption Bureau (ACB) to register a first information report (FIR) against former Securities and Exchange Board of India (SEBI) chairperson Madhabi......

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