CBI

The Central Bureau of Investigation (CBI) is conducting raids at 15 locations in Mumbai in connection with a bank loan fraud case of Rs 36,615 crore involving Dewan Housing Finance Corporation Ltd. (DHFL), its Director and its former CMD.…
Read More...

Congress MP Karti Chidambaram, who is set to be questioned by the CBI for the second straight day in the case over alleged provision of visas to Chinese nationals, has said he has written to Lok Sabha speaker Om Prakash Birla. The…
Read More...

The CBI carried out searches on Saturday morning in the fraud case linked to the National Stock Exchange, officials said. In all, the searches were carried out in 10 locations in Delhi, Mumbai, Noida, Gurugram among other places.
Read More...

RJD chief Lalu Yadav, who has been convicted in multiple fodder scam cases over the last five years and is out on bail, is in fresh trouble. The Central Bureau of Investigation has registered a new corruption case against him and raided at…
Read More...

A fresh case has been filed by the CBI against RJD chief Lalu Prasad Yadav and searches were reported at 16 locations on Friday morning. The case is related to alleged corruption linked to recruitments when Lalu Yadav was the chief…
Read More...

The Central Bureau of Investigation (CBI), after conducting multiple searches on his residence, has filed a fresh case against Lok Sabha MP Karti Chidambaram, son of former finance minister P Chidambaram, for allegedly facilitating visas of…
Read More...

The Central Bureau of Investigation (CBI) is conducting searches at multiple residential and official premises of senior Congress leader P Chidambaram across Delhi, Mumbai, Chennai and Sivagangai in Tamil Nadu, sources said today. The…
Read More...

The Central Bureau of Investigation (CBI) has filed a fresh case against fugitive diamantaire Mehul Choksi, his firm Gitanjali Gems Ltd (GGL) and others for allegedly cheating IFCI Ltd, a government of India entity, of ₹22.6 crore between…
Read More...

Calcutta High Court on Tuesday reserved an order seeking a CBI probe into the rape and death of a 14-year-old in Nadia district’s Hashkhali area. The court has asked the police to hand over the case to CBI. The court said in its order that…
Read More...

The Calcutta High Court on Friday ordered the Central Bureau of Investigation (CBI) to probe the murder of Trinamool Congress leader Bhadu Sheikh, news agency PTI reported. Bhadu Sheikh's death triggered apparent retaliatory killings last…
Read More...