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CBI books Ahmedabad-based man for cheating, recovers US $9.3 lakh from crypto walletsThe CBI also alleged that Shaishav induced the victim to withdraw cash from his bank accounts and deposit the same in bitcoin at RockitCoin...- CBI files closure report in case against former NCCF chairman and Adani EnterprisesThe CBI has closed its case against Adani Enterprises and a former National Cooperative Consumer Federation chairman for alleged irregulari...
- CBI arrests NHAI CGM and Regional Officer Digvijay Mishra over graft chargesMishra, the Chief General Manager (CGM) and Regional Officer (RO) of the National Highways Authority of India (NHAI), was booked after rece...
- CBI registers four separate cases of bank fraud; conducts searchesBesides the company, the agency also named its managing directors/guarantors Shailesh Bhanwarlal Bhandari and Avinash Prakashchandra Bhanda...
- CBI conducts searches at over 100 places in 11 states, UTs; registers 30 cases of bank fraudThe various cities/towns where the searches were conducted include Kanpur, Delhi, Ghaziabad, Mathura, Noida, Gurugram, Chennai, Thiruvarur,...
- Ishrat case: Order on two ex-cops' discharge pleas likely on Aug 7The court had last month concluded hearing arguments of the two accused retired police officers
- Bank fraud: Enforcement Directorate attaches assets worth Rs 56 crore of Kolkata firmThe case pertains to R P Iinfo Systems and its directors, Shivaji Panja, Kaustuv Ray and Vinay Bafna, accused of cheating a consortium of b...
- Ishrat case: suspended ADGP's temporary bail plea rejectedA special CBI court here today rejected the temporary bail plea of P P Pande, suspended Additional Director General of Police (ADGP) and ac...
- Ishrat Jahan encounter case: Hearing on Vanzara's bail plea adjournedHearing on the bail application of D G Vanzara, a former IPS officer who is an accused in the 2004 Ishrat Jahan encounter case, was today a...
- Ishrat Jahan case: Ex IB Special Director seeks copy of chargesheetEx Special Director of IB, charged with murder and criminal conspiracy in Ishrat Jahan case, has sought a copy of supplementary charge shee...
- CBI hoodwinking in RTI activist Jethwa's murder probe: SCThe agency alleged that he was "actively involved" in the conspiracy and he was arrested "after his answers were not satisfactory during th...
- Demand for CBI probe into children's deaths in Asaram's ashramParents of two children, along with other parents, whose children went missing staged a sit-in protest today near the Income-Tax Circle her...
- Ishrat case: CBI seeks legal opinion on tapped conversationsCBI is taking legal opinion on the tapped phone conversations of ministers and high-ranking officials in which they were purportedly discus...
- Ishrat Jahan's family alleges threats and intimidationThe family has alleged that they were being threatened and intimidated by some unknown persons.
- Gulab Chand Kataria, Amit Shah colluded to stage-manage killing: CBICBI has alleged that BJP’s Gulab Chand Kataria, colluded with his Amit Shah to stage-manage gangster Sohrabuddin Sheikh’s fake encounter.
- Cops protecting & shielding Ishrat case accused: Gujarat HCGuj HC today said that some of high-ranking police officers were protecting the policemen accused in the 2004 Ishrat Jahan encounter case.
- Sohrabuddin case: Gujarat minister Amit Shah resignsSohrabuddin Case: Amit Shah, a close associate of Modi resigned.
- Gujarat home minister faces murder chargeAmit Shah is booked in the Sohrabuddin encounter killing case.
- Malegaon: Togadia denies link with Lt Col PurohitVHP leader linked with Abhinav in Malegaon blast, but he denied.
- SC stays trial in Sohrabuddin encounter caseThe Supreme Court on Tuesday stayed the proceedings in the trail court in alleged fake encounter killing of Sohrabuddin Sheikh by the Gujar...
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