Tag: CBI

ED attached Rs.20,000 cr assets, now CBI expands Reliance probe The Central Bureau of Investigation (CBI) conducted searches at seven premises on Thursday in connection...

The Congress leader appeared before the Crime Branch again after being grilled for nearly 12 hours over allegations linked to forged documents Senior Congress leader...

DGCA officer, Reliance exec caught red-handed in Rs.2.5 lakh drone import bribe case The CBI has arrested DGCA official Mudavath Devula and Reliance Industries' top...

CBI quiz puts spotlight on De La Rue contract row The CBI on Tuesday questioned former finance secretary Arvind Mayaram in connection with an FIR...

Anil Ambani faces fresh CBI case over Rs.3,750 crore LIC loss The Central Bureau of Investigation (CBI) on Wednesday registered a fresh case against debt-sunken...

CBI interrogates Jai Anmol Ambani for 6.5 hours in the RHFL fraud case The Central Bureau of Investigation (CBI) on Friday questioned Anil Ambani's son...

SC seeks status reports in alleged ADAG banking fraud case The Supreme Court on Friday issued fresh notices to Anil Ambani and the Anil Dhirubhai...

1989 Rubaiya Sayeed kidnapping: Mastermind Shangloo arrested in Srinagar In a significant breakthrough in the 1989 kidnapping case of Rubaiya Sayeed, daughter of then-Union Home...

Coordinated intelligence ops expose repeat offender managing live scam hubs The United States formally thanked the CBI for its “continued support” in dismantling transnational cybercrime...

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...