Tag: CBI

CBI wins 22-year legal battle; Chota Rajan gets 7 years A special CBI court in Chennai on Thursday sentenced gangster Chota Rajan to seven years'...

Kerala HC issues notices in VPVV Techno fraud probe petition Kerala High Court on Friday issued notice to the Central Bureau of Investigation (CBI) and...

CBI tightens noose around Anil Ambani's top executives The Central Bureau of Investigation (CBI) continues to arrest top executives of Anil Ambani in bank cheating...

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...