It had noted that despite issuance of non-bailable warrant against Totlani twice, he had not joined the investigation.

Besides Jain and Singal, CBI had arrested CMD of Prakash Industries Ltd, Ved Prakash Agarwal, its director Vipul Agarwal, Arun Aggarwal.

Special CBI judge Swarana Kanta Sharma directed CBI to respond to Singal's plea on September 17. Singal was arrested by CBI on August 7.

A special court today sought the response of CBI on the bail application filed by Bhushan Steel Limited Vice Chairman and Neeraj Singal.

CBI prosecutor Akshay Gautam had countered the submissions of the defence counsel saying Aggarwal was the Chief Financial Officer of Bhusha...

CBI claimed to have recovered Rs 21L in cash, gold worth Rs 1.68 cr & documents of fixed deposits of up to Rs 63L from S K Jain's residence.

SK Jain, arrested chairman & MD of Syndicate Bank, had extended undue favours to “various private companies & corporate groups”, said CBI

A CBI team that raided the Delhi bungalow of Singhal the same day as the arrest of Syndicate Bank's SK Jain, did not arrest Singhal despite...