BREAKING NEWS
New Delhi: Amrapali Leisure Valley Developers Private Limited seems to be tightening the noose once again. The CBI has registered a case against the company and its director Anil Sharma, among others, in connection with an alleged fraud of over Rs 230 crore from Bank of Maharashtra and Andhra Bank.
NEW DELHI: The Central Bureau of Investigation (CBI) has raided the several locations of Karti Chidambaram, son of senior Congress leader and EX-Union Finance Minister P. Chidambaram. CBI is raiding 7 locations of Karti Chidambaram in Delhi and Chennai. However, there is no information from the CBI as to in
Patna: The Rashtriya Janata Dal (RJD) president Lalu Yadav was granted bail by the Jharkhand High Court on Friday in the Rs 139.35-crore Doranda Treasury case relating to the fodder scam, in which he had been convicted to five years in prison by a CBI special court. According to his
New Delhi: A Delhi court on Saturday upheld an order directing the CBI to withdraw the lookout circular against Amnesty International India Board chair Aakar Patel. Special Judge Santosh Snehi Mann, however, set aside the direction issued to the CBI director to make a written apology to Patel for the
Mumbai: The Central Bureau of Investigation (CBI) deported Subhash Shankar Parab, a close acquaintance of fugitive jeweller Nirav Modi, from Egypt today, according to official sources. Mr Parab, who escaped to Cairo in 2018, arrived in Mumbai early this morning after being deported, according to authorities, and will be brought before
New Delhi: Subhash Shankar, who is close aide of Nirav Modi has been brought to Mumbai by CBI team from Cairo city of Egypt, in connection with the multi-crore Punjab National Bank (PNB) scam worth Rs 13,578 crores, news agency reported quoting CBI sources. This was a major operation by
New Delhi: The CBI clarified today that no team from the Federal Bureau of Investigation (FBI) has arrived in India to investigate the alleged Bitcoin scam in Karnataka, despite media reports and congressional leaders claiming that officials from the US law enforcement agency are in the country to investigate the matter.
New Delhi: A Delhi court has ordered Aakar Patel, the former head of Amnesty India, not to leave the country without permission. The court also put on hold yesterday’s judgement for the CBI to “immediately” hand over a written apology to the writer-activist who was denied entry to the United
Calcutta: In connection with the Rampurhat killings in Bengal’s Birbhum last month, the Central Bureau of Investigation has detained four people in Mumbai. The central probing agency revealed on Thursday that four people had been arrested in Mumbai in connection with the case. This is the CBI’s first arrest since taking
Kolkata: In the Birbhum violence case of West Bengal, the Central Bureau of Investigation (CBI) has named 21 accused under Section 147, 148, 149, and other Sections in FIR on suspected offence of armed rioting. Earlier on Saturday (March 26), a CBI team reached Bogtui village in Birbhum district and
