Bank scams: Three fresh cases of financial fraud reported
New Delhi, Feb 24 (IANS) Three fresh cases of financial fraud have come to light after the CBI filed cases against a jeweller, a businessman and a…Read more
CBI arrests PNB GM, seals Nirav Modi's Alibaug farmhouse (Roundup)
New Delhi/Mumbai, Feb 21 (IANS) The CBI on Wednesday said it has arrested a General Manager-rank officer of the Punjab National Bank (PNB) in connection…Read more
CBI raids on Rotomac's Kanpur premises continue
Kanpur, Feb 20 (IANS) CBI teams on Tuesday continued their searches for the second day in a row at the Kanpur-based house and premises of Rotomac…Read more
PNB fraud: CBI continues questioning
New Delhi, Feb 20 (IANS) The CBI on Tuesday continued questioning 10 Punjab National Bank (PNB) officials including those of General Manager rank…Read more
CBI continues raids in Rotomac case
New Delhi/ Kanpur, Feb 20 (IANS) The CBI on Tuesday continued raids at the same three locations in Kanpur for the second consecutive day as it probed…Read more
CBI moves SC against Delhi HC's 2005 verdict on Bofors
New Delhi, Feb 2 (IANS) The CBI on Friday moved the Supreme Court challenging the 2005 Delhi High Court verdict discharging Britain-based Hinduja…Read more
ED files supplementary chargesheet against Virbhadra Singh
New Delhi, Feb 1 (IANS) The Enforcement Directorate (ED) on Thursday filed a supplementary chargesheet against former Himachal Pradesh Chief Minister…Read more
Aadhaar a giant electronic leash, reduces an individual to a number: SC told
New Delhi, Jan 17 (IANS) The Supreme Court on Wednesday was told that Aadhaar was "an electronic leash" to which every resident of India was tethered,…Read more
Quddusi moves court over leakage of phone transcripts
New Delhi, Jan 17 (IANS) Retired Orissa High Court Judge I.M. Quddusi, accused of graft in the Lucknow medical college scam case, on Wednesday moved…Read more
ITPO redevelopment case: Court grants bail to Capacite Structures MD
New Delhi, Jan 9 (IANS) A court here on Tuesday granted bail to Capacite Structures Managing Director Sanjay Kulkarni who was arrested in a case related…Read more