According to the court order, the court sheristedar attached to the court of judge AS Gadkari brought to the notice of the court that a per...

CBI had seized documents related to the estimated Rs 13,570-crore scam from Lower Parel office of Cyril Amarchand Mangaldas (CAM) in Februa...

According to the CBI, Ambani was aware of the fraudulent letters of undertaking (LoUs) issued by PNBs former deputy manager Gokulnath Shett...

CBI had registered the first FIR in the PNB scam on January 31. By that time, Modi had already fled the country along with his family membe...

The agency had last week approached the court seeking its nod to question some of the accused, arrested by the CBI, who are in judicial cus...

Modi’s company Firestar Diamond and another headed by his uncle Mehul Choksi, received about a quarter of the loans made to the nation’s ge...

The six persons were arrested earlier in February by the CBI for their involvement in the 1.77 billion dollar scam, involving top jewellery...

The judge will hear tomorrow Modi's lawyer Ashul Agarwal on the issue of his locus standi to address the court in the absence of his client.

The agency also confronted the 12 accused arrested by it with the material seized during searches, documents and each others' statements so...

The CBI official said the agency during its probe found that Ambani not only visited and met PNB's officials at the Brady House branch but ...

The 1.5 acre farm house in the uber rich neighbourhood at a stone's throw distance from Arabian sea was purchased by Modi in 2004 for Rs 32...

A look at top macro triggers that may move markets on Wednesday.

Four other senior executives were also arrested by the agency in connection with two FIRs registered by it in the scam, they said.

Tewari was arrested along with Yashwant Joshi, Scale II Manager (Forex department) and and Praful Sawant, Scale I officer (Export).

Nearly half the staff at Tower Capital quit in protest following management’s decision to cut salary by as much as 60%, as high costs and s...

Within two years of selling his controlling stake in Adlabs Films to Anil Dhirubai Ambani Group (ADAG) group, founder and promoter Manmohan...

Anil Dhirubhai Ambani Group-owned Adlabs Films has entered into a co-production deal with Viacom’s MTV Networks for making youth-centric mo...