Tag: Central Bureau of Investigation

No relief for Mehul Choksi as court clears way for FEO proceedings A special court has rejected absconding diamond trader Mehul Choksi’s attempt to derail...

Has the Government charged the Police who handed over the Sadhus to the lynch mob? The Central Bureau of Investigation (CBI) registered three separate FIRs...

Rahul Gandhi cries institutional collapse in Germany, BJP calls it anti-India rhetoric Leader of the Opposition in the Lok Sabha, Rahul Gandhi, has once again...

ED challenges refusal to take cognisance of chargesheet The Delhi High Court on Monday asked Congress leaders Sonia Gandhi, Rahul Gandhi, and others to respond...

Court denies protection, saying accused evading probe; deportation moves faster Gaurav and Saurabh Luthra, the brothers linked to the Goa nightclub fire that killed 25...

Mumbai businessman duped in massive cyber fraud as scammers pose as CBI, ED officials The Maharashtra Cyber Department investigating the sensational ₹58 crore ‘digital arrest’...

CBI wins plea for video-based testimony in high-profile defence secrets case The Delhi High Court has allowed the recording of evidence from a US-based prosecution...

The ruling marks a major milestone in India’s pursuit of the fugitive diamantaire In a major boost to India’s efforts to bring back fugitive diamantaire...

Justice Ajay Rastogi to oversee CBI investigation into Karur tragedy The Supreme Court on Monday directed the Central Bureau of Investigation (CBI) to conduct a...

Setback to Anil Ambania's Bombay HC upholds SBI move to classify loan account as ‘fraud’ The Bombay High Court on Friday dismissed a petition filed...