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Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off croresThey pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...- CBI arrests two main accused in Uttarakhand LUCC chit fund scamThe CBI has apprehended two key figures in the Rs 800 crore LUCC chitfund scam. Kishan Jain and Pankaj Jain were arrested in Mumbai. Over o...
- Supreme Court seeks police and CBI response on Lilavati Trust's plea against HDFC chiefThe Supreme Court is examining an appeal by Lilavati Kirtilal Mehta Medical Trust, which had accused HDFC Bank MD Sashidhar Jagdishan of br...
- CBI books former Navy captain in disproportionate assets caseThe CBI has filed an FIR against a former Indian Navy captain for allegedly amassing disproportionate assets exceeding Rs 3 crore. During h...
- Former Yes Bank CEO Rana Kapoor, Sudhir Valia booked in a fraud case by the Mumbai PoliceMumbai Police have filed a fresh FIR against former Yes Bank co-founder Rana Kapoor and investor Sudhir Valia for an alleged ₹1,000-crore f...
- Panchkula court discharges ex-CBI judge Sudhir Parmar, 4 others in 2023 corruption caseA Special Court in Panchkula discharged former Judge Sudhir Parmar and four others in a corruption case. The court found the prosecution fa...
- CBI arrests DGCA official, corporate consultant in alleged bribery caseThe Central Bureau of Investigation has apprehended a senior Directorate General of Civil Aviation official and a consultant linked to Reli...
- I-PAC director Vinesh Chandel sent to 10 days in ED custodyA special court in Delhi has remanded Vinesh Chandel, co-founder of I-PAC, to 10 days of ED custody after his arrest in a money laundering ...
- ED arrests I-PAC co-founder Vinesh Chandel in West Bengal coal scam caseThe Enforcement Directorate has arrested Vinesh Chandel, a director of political consultancy firm I-PAC. This arrest is linked to a money-l...
- No graft by govt officials in GVK case: CBI CourtIn June 2020, the CBI had registered a case of criminal conspiracy and fraud against the Hyderabad-based infrastructure conglomerate - the ...
- CBI questions Karti for nearly 8 hours in 'bribe-for-visa' caseKarti has termed the allegations against him a result of political vendetta and case as most bogus among the three FIRs he was booked in.
- Congress MP Karti Chidambaram took bribe of Rs 50 lakhs to "facilitate" illegal visas: CBIKarti ‘misused his influence’ in the home ministry in 2011 and ‘conspired’ with co-accused to devise a “back-door way to defeat the purpose...
- CBI books Anil Deshmukh's lawyer for trying to influence probe against himThe CBI started a probe into the leakage which has so far revealed that Deshmukh's team allegedly tried to influence the conduct of PE agai...
- Corruption case: HC says duty of CBI to probe all, not just Anil DeshmukhA division bench of Justices S S Shinde and N J Jamadar asked the CBI how far its investigation into an FIR registered against Deshmukh in ...
- Anil Deshmukh's plea against FIR: HC adjourns hearing; refuses to pass interim orderA division bench of Justices S S Shinde and Manish Pitale directed the Central Bureau of Investigation (CBI) to file its affidavit within a...
- Sushant Singh Rajput case politicised to 'malign' Mumbai Police: Shiv SenaThe Shiv Sena on Thursday claimed the case of actor Sushant Singh Rajput's death was politicised to "malign" the Mumbai Police and the Maha...
- Mumbai Airport money laundering scam: ED carries out searches in Mumbai & HyderabadIn June, the CBI had booked the promoters of Hyderabad-based leading infrastructure conglomerate, the GVK group and the Mumbai Internationa...
- Mumbai airport development scam: ED registers money laundering caseAccording to the CBI FIR , the promoters of GVK group in connivance with unknown officials from Airport Authority of India (AAI) adopted va...
- CBI registers FIR against promoters of GVK Group, MIALThe promoters of GVK group allegedly misused reserve funds of MIAL to the tune of Rs 395 crore to finance their group companies, the CBI ha...
- B'bay HC pulls up CBI, seeks reason for FIR delayThe Bombay High Court on Tuesday came down heavily on the Central Bureau of Investigation (CBI) for its failure to register an FIR on the A...
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