The Central Bureau of Investigation has arrested Chintan Raghuvanshi, deputy director of the Enforcement Directorate in Odisha, for allegedly taking a bribe of Rs 20 lakh from a businessman based......
The Supreme Court on Wednesday expressed its displeasure over the Centre's failure to set up the adequate number of special Central Bureau of Investigation courts for trying corruption cases......
The courts in New Delhi have discharged industrialist Ratul Puri in two separate alleged banking fraud cases amounting to Rs 1,101 crore, as no criminality was discerned in the evidence presented......
The Central Bureau of Investigation will now probe the sensational Sivaganga custodial death case, in which five policemen have been arrested for murder, a DSP placed under suspension and a......
A PIL was filed before the Calcutta high court on Monday seeking a Central Bureau of Investigation investigation into the alleged gang rape of a law student in her college by an alumnus and two......
Observing an "unholy nexus" between the banks and developers to dupe homebuyers, the Supreme Court on Tuesday directed the CBI to register seven preliminary enquiries against builders in NCR,......
Absconding diamantaire Mehul Choksi has been arrested in Belgium following an extradition request by Indian probe agencies for his involvement in the Rs 13,000 crore PNB bank loan "fraud" case,......
Reliance ADAG Chairman Anil Ambani will have to appear as a CBI witness in the 2G scam case with the Supreme Court on Wednesday refraining from passing any order and the trial court dismissing a......
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......