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Criminal Bureau Of Investigation

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Excise scam: BRS leader Kavitha sent to CBI custody till Monday

A Delhi court on Friday sent Bharat Rasthra Samithi leader K Kavitha to Central Bureau of Investigation custody till April 15 in the alleged Delhi excise policy scam. IMAGE: BRS leader K Kavitha......

CBI arrests BRS leader Kavitha in Tihar jail in corruption case

The CBI on Thursday arrested Bharat Rashtra Samithi (BRS) leader K Kavitha in connection with a corruption case linked to the alleged Delhi excise policy scam, officials said. IMAGE: BRS leader K......

Jolt to Kejriwal as minister quits govt, party over Dalit representation

In a jolt to the Aam Aadmi Party, Delhi minister Raaj Kumar Anand on Wednesday resigned from the cabinet and the party, alleging that it is embroiled in corruption. IMAGE: Delhi social welfare......

AAP reacts to minister's exit: 'It's our agnipariskha'

The Aam Aadmi Party on Wednesday claimed the resignation of Delhi minister Raaj Kumar Anand vindicated its stand that Chief Minister Arvind Kejriwal's arrest was aimed at finishing the party.......

Cal HC orders CBI probe into Sandeshkhali horrors

The Calcutta high court on Wednesday ordered a Central Bureau of Investigation investigation into allegations of crimes against women and land grabbing in West Bengal's Sandeshkhali, which had......

I could be in England for years, Nirav Modi tells UK court

Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, told a UK court on Thursday that he could be in England for years as some ongoing......

ED attaches assets worth Rs 538 cr of Jet founder Naresh Goyal

The Enforcement Directorate on Wednesday said it has attached in London, Dubai and India assets worth Rs 538 crore of Jet Airways founder Naresh Goyal, his family members and companies as part of a......

Naresh Goyal used bank loan funds for personal expenses: ED

Dubious and personal expenses of Rs 1,000 crore were made from bank-loan funds for Jet Airways founder Naresh Goyal and his family members even as the airline "diverted" money to some tax havens,......

Chanda Kochhar misappropriated ICICI Bank's funds for personal use: CBI to special court

The Central Bureau of Investigation on Monday told a special court here that former ICICI Bank CEO and MD Chanda Kochhar misappropriated the lender's funds for personal use. Photograph: PTI Photo......

ICICI Bank's board gave sanction to prosecute Chanda Kochhar: CBI tells court

The Central Bureau of Investigation (CBI) on Wednesday told a special court in Mumbai that it received a sanction from the ICICI Bank's board to prosecute Chanda Kochhar, the former CEO and MD of......

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