You searched for Special CBI Court - Page 2 of 35

Federal agency accuses ADA Group and Yes Bank’s former CEO Rana Kapoor of conspiracy, siphoning funds through FL, RHFL, and family-owned firms, causing massive losses to Yes Bank

CBI chargesheets Anil Ambani, Rana Kapoor in Rs.2,796-crore Yes Bank fraud case

Team PGurus - September 18, 2025 0

Anil Ambani, Kapoor family firms named in CBI chargesheet over Yes Bank fraud The CBI filed a chargesheet on Thursday against Anil Ambani and others...

Monika Kapoor did not join the investigation and trial, and she was declared a proclaimed offender by the court on February 13, 2006

CBI secures extradition of fugitive economic offender Monika Kapoor from the US

Team PGurus - July 9, 2025 3

After 25 years, the import-export fraud accused Monika Kapoor extradited from the US The Central Bureau of Investigation (CBI) successfully extradited economic offender fugitive Monika Kapoor...

The agency arrested Prince Jasvantlal Anand from Mumbai on Thursday after a coordinated search operation

CBI nabs cybercrime kingpin fleecing Canadian, US citizens online

Team PGurus - June 27, 2025 1

CBI nabs Prince Jasvantlal Anand 'kingpin' of 'Royal Tiger Gang' fleecing Canadian, US citizens online In a crackdown against a cybercrime syndicate, the Central Bureau of...

The agency has filed its chargesheet after three years of probe before a Special Court naming Malik and his two aides Virender Rana and Kanwar Singh Rana

CBI files chargesheet against former J&K Guv Satyapal Malik, 7 others in Kiru hydel...

Team PGurus - May 22, 2025 1

CBI chargesheets ex-J&K Governor Satyapal Malik in Rs.2,200 cr Kiru Project scam The CBI has filed a chargesheet against former Jammu and Kashmir Governor Satyapal...

The Top Court had then ordered the CBI to submit a roadmap on how it planned to unravel the

Supreme Court orders CBI probe after report claims fraud on homebuyers via builders-banks unholy...

Team PGurus - April 29, 2025 0

SC orders CBI inquiry into fraud on homebuyers Observing an "unholy nexus" between the banks and developers to dupe homebuyers, the Supreme Court of India...

Mann's experience in handling complex and sensitive trials is expected to play a crucial role in the upcoming proceedings

Narender Mann appointed special prosecutor to lead legal proceedings in Tahawwur Rana case

PGurus Newsdesk - April 10, 2025 1

Centre assigns CBI prosecutor to lead NIA trial against Tahawwur Rana The Central government has appointed senior advocate Narender Mann as the special public prosecutor...

The Bofors scam pertains to allegations of a Rs.64-crore bribe in a Rs.1,437-crore deal with Swedish firm Bofors for the supply of 400 155mm field Howitzers

Bofors: CBI sends judicial request to US, seeks information from private investigator Michael Hershman...

Team PGurus - March 5, 2025 1

CBI seeks US help in Bofors probe, contacts investigator The Central Bureau of Investigation (CBI) has sent a judicial request to the United States seeking...

According to sources, the SIT discovered serious violations in the ghee supply process, leading to the arrests

Tirupati laddu adulteration case: CBI SIT arrests four in ghee supply scam

PGurus Newsdesk - February 10, 2025 0

CBI Special Investigation Team (SIT) makes key arrests In a significant breakthrough in the Tirupati Laddu adulteration case, the CBI-led Special Investigation Team (SIT) has...

Despite allegations of criminal conspiracy to obtain undue interest subsidies under a government scheme, the CBI found insufficient evidence and submitted a closure report for court evaluation

CBI closes case against DHFL, its directors in ‘fake’ home loan accounts case

Team PGurus - January 23, 2025 0

CBI closes investigation into alleged Rs.14,046 crore PMAY fraud by DHFL, cites lack of evidence In an interesting turn of events, the Central Bureau of...

Despite the complexity of the case, the CBI was able to complete its investigation within 90 days of Kakoty’s arrest

Dibrugarh investment scam: CBI files chargesheet in Rs.260 crore fraud affecting 1.5 lakh investors

PGurus Newsdesk - November 29, 2024 0

Ranjit Kakoty charged in multi-crore Dibrugarh investment scam by CBI The Central Bureau of Investigation (CBI) has filed a charge sheet against Ranjit Kakoty in...