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.

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

The agency filed a plea in this regard before Special CBI Judge Swarana Kanta Sharma who has listed the application for hearing tomorrow.

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.

The order came after the CBI moved an application seeking issuance of proceeding under section 82 (proclamation for person absconding) of t...

The accused arrested in the case are in judicial custody till August 29. On August 2, CBI had arrested six accused in connection with the c...

Delhi court defers its order on bail pleas Prakash Agarwal, and Vipul Agarwal, arrested in the Syndicate Bank bribery case.

During the proceedings, the court also heard partial arguments on the bail pleas of co-accused Arun Kumar Agarwal and Pankaj Bansal.

CBI has filed two cases against Jain accusing him of receiving a bribe of Rs 50 lakh through conduits and abusing his official position.

The rating agency said weakness in its credit profile was due to uncertainty over raising resources to redeem FCCBs worth $77.1 million.

CBI sources said suspended Chairman-cum-MD S K Jain, his cousins Vineet and Puneet Godha, Vijay Pahuja etc. have refused to give their voic...

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...

Financial Services Secretary G S Sandhu said the Finance Ministry received a preliminary report from the CBI on the arrest of Jain on Satur...

Shares of Syndicate Bank slumped after CBI arrested its MD S K Jain for allegedly taking bribe of Rs 50 lakh for increasing credit limit of...

Prakash Industries, Syndicate Bank and Bhushan Steel plunged upto 20% in trade, after CMD of Syndicate Bank was arrested for allegedly taki...

Chairman-cum-Managing Director of Syndicate Bank SK Jain and seven others were today remanded in CBI custody for four days as the agency pl...