CBI is probing if the Yes Bank and DHFL scam had spread its tentacles across noted builders of Maharashtra and their companies were alleged...

The Enforcement Directorate had earlier said "Rajiv Saxena is a hawala operator who runs accommodation entry business in Dubai through nume...

The central probe agency produced the duo before the special PMLA court, presided over by judge A A Nandgoankar, and sought their remand fo...

The central agency is conducting an investigation against Kapoor, his wife, and their three daughters over a sum of Rs 600 crore received b...

They further submitted that arguments of kickbacks or quid pro quo did not stand any longer as the charges under the Prevention of Corrupti...

Rana Kapoor, his family members and others got benefits of Rs 4,300 crore through companies controlled by them as kickbacks for sanctioning...

The Wadhawans were produced before the special court here on Friday at the end of their previous remand. The centralprobe agency sought an ...

Rana Kapoor and his family members allegedly got benefits worth Rs 4,300 crore through the companies controlled by them as kickbacks for sa...

ED suspects that Rana Kapoor's secretary had a role in negotiating with scam-tainted DHFL in a case of alleged kickback received by firms c...

CBI had a few days back written a letter to MEA on expediting execution of the LRs, which are judicial requests to foreign countries for le...

According to the sources, the SIT will initially look into the cases like the VVIP chopper scam and alleged bank loan fraud by Mallaya.

The PE was registered after CBI stumbled upon the balance sheet of D B Realty which allegedly did not match with the real figures.

CBI today filed its first chargesheet in one of the cases registered in the multi-crore kickbacks-for-loans scam against Maninder Singh Joh...

The CBI today claimed that pvt realty cos were aware of the fraudulent measures by which loans were secured for them from the LIC Housing F...

The agency is looking at whether the one-time settlements these government banks entered into with borrowers in the recent past were meant ...

Realty body CREDAI on Sunday termed the recent housing finance racket as a case of 'bribe and kick-backs for loans' and said the case canno...

The CBI on Thursday issued notices to 21 companies which allegedly received loans from public sector banks and financial institutions.