CBI,

Airport scam: CBI searches at GVK group

 

Airport scam: CBI searches at GVK group  

The CBI has carried out searches at the offices of the GVK group in Mumbai and Hyderabad after registering a case against its chairman, V...Read More

Bribery case: Rana Kapoor gets interim protection till July 11

Bribery case: Rana Kapoor gets interim protection till July 11

Mumbai: A special court here on Thursday granted interim protection from arrest till July 11 to Yes Bank founder Rana Kapoor in a case re...Read More

Tamil Nadu govt ask CBI to probe into Jeyaraj and Fenix custodial deaths after alleged police brutality

Tamil Nadu govt ask CBI to probe into Jeyaraj and Fenix custodial deaths after alleged police brutality

Tamil Nadu government has decided to trasfer the probe into the death of a father-son duo, alleged victims of police torture in Tuticorin...Read More

CBI files charge sheet against Rana Kapoor, DHFL's Wadhawans

CBI files charge sheet against Rana Kapoor, DHFL's Wadhawans

Mumbai: The CBI on Thursday filed a charge sheet against Yes Bank founder Rana Kapoor, DHFL co- founders Kapil and Dheeraj Wadhawan and o...Read More

Sheena Bora murder case: Special CBI court rejects Sanjeev Khanna’s temporary bail plea

Sheena Bora murder case: Special CBI court rejects Sanjeev Khanna’s temporary bail plea

A special CBI court on Wednesday rejected the temporary bail plea of Sanjeev Khanna, Indrani Mukerjea’s ex-husband and a co-accused in th...Read More

CBI books Videocon group chairman for 'corruption' in financing oil and gas assets in Mozambique

CBI books Videocon group chairman for 'corruption' in financing oil and gas assets in Mozambique

The enquiry findings show that in 2008 Videocon Hydrocarbons Holding Ltd (VHHL), a subsidiary of the Videocon Industries Limited (VIL), a...Read More

'All dues are cleared': BJP's Mohit Kamboj reacts to CBI booking him for cheating Bank of India of Rs 67 crore

'All dues are cleared': BJP's Mohit Kamboj reacts to CBI booking him for cheating Bank of India of Rs 67 crore

The CBI booked BJP leader Mohit Kamboj and four others for alleged criminal conspiracy, cheating and forgery pertaining to a loan of Rs 6...Read More

CBI opposes Sanjeev Khanna’s interim bail

CBI opposes Sanjeev Khanna’s interim bail

The Central Bureau of Investigation (CBI) has opposed the temporary bail plea filed by Sanjeev Khanna – an accused in the Sheena Bora mur...Read More

Another bank defaulter flees country, SBI complains to CBI after 4 years

Another bank defaulter flees country, SBI complains to CBI after 4 years

The company had three rice milling plants, besides eight sorting and grading units in Karnal district with offices in Saudi Arabia and Du...Read More

Mumbai: Wadhawans control 150 shell companies, CBI tells court

Mumbai: Wadhawans control 150 shell companies, CBI tells court

The agency, seeking their custody for another seven days, also told the court that Rana Kapoor’s family has 80 bank accounts, which too n...Read More

Maharashtra Guv Bhagat Singh Koshyari gives ear to VHP plea for CBI inquiry

Maharashtra Guv Bhagat Singh Koshyari gives ear to VHP plea for CBI inquiry

Meanwhile, the Bharatiya Janata Party (BJP) has already launched a campaign against the Maha Vikas Aghadi (MVA) government on this issue.

Mahabaleshwar fiasco: Maharashtra home minister Anil Deshmukh asks CBI to take custody of Wadhawan brothers

Mahabaleshwar fiasco: Maharashtra home minister Anil Deshmukh asks CBI to take custody of Wadhawan brothers

Mumbai: With their 15 days of quarantine ending today at 2 pm, Maharashtra Home Minister Anil Deshmukh has urged the Central Bureau of In...Read More

CBI books Adani group of companies, others in corruption case

CBI books Adani group of companies, others in corruption case

The Central Bureau of Investigation (CBI) carried out searches at 10 locations -- the residences and official premises of the four accuse...Read More

Mumbai: Peter Mukerjea a free man

Mumbai: Peter Mukerjea a free man

Mumbai: After almost four years spent in jail, former Star India CEO and an accused in the Sheena Bora murder case Peter Mukerjea walked ...Read More

YES Bank Crisis: Private lender reports its worst loss at Rs 18,564 cr in December quarter

YES Bank Crisis: Private lender reports its worst loss at Rs 18,564 cr in December quarter

The bank's woes primarily stem from alleged corporate governance lapses under co-founder chief executive Rana Kapoor, who was arrested b...Read More

Yes Bank crisis: CBI carries out searches at 7 locations in Mumbai

Yes Bank crisis: CBI carries out searches at 7 locations in Mumbai

Teams of CBI officers are carrying out operations at the residence and official premises of the accused in Mumbai, they said.

Narendra Dabholkar case: CBI recovers weapon from creek, sends it for forensic test

Narendra Dabholkar case: CBI recovers weapon from creek, sends it for forensic test

The Central Bureau of Investigation (CBI) hired services of a foreign sea explorer agency to search and recover the firearm used in the k...Read More

Peter’s role was different, says CBI, opposing Indrani’s bail plea

Peter’s role was different, says CBI, opposing Indrani’s bail plea

Mumbai: Arguing against Indrani Mukerjea’s fifth bail plea, the Central Bureau of Investigation (CBI) – the prosecuting agency in the She...Read More

Aircel-Maxis case: Delhi court grants CBI, ED time till May 4 to complete probe against P Chidambaram, his son

Aircel-Maxis case: Delhi court grants CBI, ED time till May 4 to complete probe against P Chidambaram, his son

The Enforcement Directorate told Special Judge Ajay Kumar Kuhar that Letters Rogatory (LRs) have been sent to four countries and their re...Read More

Delhi HC seeks Centre, CBI response on PIL for probe into Gargi college molestation case

Delhi HC seeks Centre, CBI response on PIL for probe into Gargi college molestation case

A bench of justices G S Sistani and C Hari Shankar issued notice to the Centre and Central Bureau of Investigation on a plea filed by adv...Read More

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