CBI filed 2 cases against Jain, accusing him of receiving a bribe of Rs 50L through conduits & abusing his official position to enhance cre...

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.

During the questioning of Bansal, CBI had got to know about his role in facilitating similar arrangements for corporates with other banks,

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.

Chartered accountants body ICAI on Tuesday constituted a six-member special committee to look into the auditing of crisis-hit Satyam Comput...