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CBI had alleged irregularities in the clearance of foreign investment in INX media, a venture promoted by former media baron Peter Mukerjea and his wife Indrani, sources said. (Photo: PTI)

CBI questions P Chidambaram in INX media case

CBI had registered an FIR on May 15, 2017 for alleged irregularities in the FIPB clearance to INX Media.

06 Jun 2018 2:16 PM

The CBI had seized the passport in March 2014, a month after it registered a case related to the scam and booked Shah and others under various provisions of the Indian Penal Code like criminal conspiracy and cheating, among others. (Photo: File)

Bombay HC tells CBI to return Jignesh Shah's passport

The Bombay HC told CBI to return Shah's passport which was under its possession for 3 yrs as it was 'illegal and contrary to law'.

06 Jun 2018 1:13 PM

Industrialist and former Congress Parliamentarian Naveen Jindal. (Photo: Twitter | ANI)

Coal blocks case: CBI grills Naveen Jindal for 5 hrs

The case pertains to allocation of Gare Palma IV/1 coal block to Jindal Strips and JSPL.

06 Jun 2018 9:37 AM

The HC had asked P Chidambaram to join questioning in the INX Media case as and when called by the CBI. (Photo: File/PTI)

P Chidambaram summoned by CBI for questioning in INX Media case

The questioning is set to take place on June 6, officials said.

01 Jun 2018 7:52 PM

The Mumbai serial blasts of March 1993 killed 257 people and left over 700 injured. (Photo: File)

Gujarat ATS arrests 1993 Mumbai blasts key conspirator Ahmed Lambu

Ahmed Lambu was absconding since the blasts and was carrying a reward of Rs 5 lakh on his head, a police official said.

01 Jun 2018 7:15 PM

Delhi High Court has sought the CBI's response on P Chidambaram's anticipatory bail plea in the INX Media case. (Photo: File | PTI)

INX Media case: Chidambaram gets interim protection from CBI arrest

Delhi High Court has asked P Chidambaram to join questioning in the INX Media case as and when called by the CBI.

31 May 2018 11:10 AM

AirAsia India's non-executive director R Venkataramanan on Wednesday said allegations of wrongdoing against him are baseless and that he has been wrongly named as an accused.

Director R Venkataramanan says allegations baseless in AirAsia case

The CBI has registered a case against AirAsia Group CEO Tony Fernandes, Venkataramanan and other officials.

30 May 2018 7:12 PM

CBI has registered the case after carrying out searches at Delhi PWD minister Satyendar Jain’s residence today morning. (Photo: File)

CBI registers case against Satyendra Jain, Delhi CM questions PM Modi's intent

Soon after the raids, the Delhi Chief Minister tweeted, 'What does PM Modi want?' questioning the sudden step by the CBI.

30 May 2018 10:54 AM

Satyendra Jain is already facing probe in a case pertaining to money laundering. (Photo: File)

CBI conducts searches at Delhi minister Satyendra Jain's residence

Five more locations, including residences of PWD officials and other private persons, are also being searched, CBI said.

30 May 2018 10:13 AM

Challenging the acquittal of the DMK leaders and others, Additional Solicitor General Tushar Mehta told a bench of Justice SP Garg that huge loss to the public exchequer had been caused due to the spectrum allocation scam.(Photo: File)

CBI challenges 2G acquittals in Delhi High Court, calls case a shame

On March 19, the ED moved HC challenging special court's order acquitting all accused in money laundering case arising out of the 2G scam.

26 May 2018 5:58 PM

PNB has also relieved the two executive directors, Rao and Sharan, of their duties.

Top executives at fraud-hit PNB misled RBI, CBI alleges

RBI had repeatedly cautioned all banks, including PNB, and had sought details from the banks.

22 May 2018 9:10 AM

The agency has charged Vikram Kothari and his son, who are in judicial custody, and others with alleged criminal conspiracy, cheating among others and under provisions of the Prevention of Corruption Act. (Photo: Facebook)

CBI files chargesheet against Rotomac owners in bank fraud case

The amount swelled to Rs 3,695 crore, including the accrued interest, because of repeated defaults on payment, the officials said.

21 May 2018 9:24 PM

The woman was allegedly raped by the BJP MLA at his residence on June 4, 2017, where she had gone to his house seeking a job. (Photo: ANI)

CBI books Uttar Pradesh BJP MLA Kuldeep Singh Sengar in Unnao rape case

The probe agency has filed a case against Sengar on charges of criminal conspiracy for falsely implicating rape victim's father in a case.

21 May 2018 2:42 PM

Supreme Court of India (Photo: Asian Age)

Supreme Court upholds CBI probe into ‘gutka’ scam in TN

We say so because, in the impugned judgment the decision of the Coordinate Bench has been distinguished.”Eom.

19 May 2018 1:29 AM

Sub Inspector Ashok Singh Bhadauriya, the then Station Officer and Sub Inspector Kamta Prasad Singh-have been arrested over allegations of criminal conspiracy and destruction of evidence. (Photo: PTI)

Unnao rape case: CBI arrests 2 Uttar Pradesh police sub-inspectors

The rape survivor had alleged that she was raped by MLA at his residence on June 4, 2017, where she had gone with a relative seeking a job.

17 May 2018 8:40 AM

Rai, arrested by the CBI on May 3, is currently in the judicial custody. The scribe was arrested for allegedly indulging in dubious financial transactions and getting an airport access pass made by the Bureau of Civil Aviation Security (BCAS) by furnishing false information.

Delhi court seeks CBI reply on journalist’s bail petition

Prasun Roy, chief security officer of Air One Aviation Pvt Ltd, was also booked by the CBI in the case.

16 May 2018 6:24 AM

Additional sessions judge J.S. Kundu granted time to the CBI after taking note of a fresh plea by the agency stating that the probe was underway and it needed one-and-a-half months to complete it.

Sessions Court gives CBI time to file supplementary chargesheet

It said the order would be pronounced on May 21 and the trial in the case would begin on July 4.

15 May 2018 5:33 AM

Centre clips power of Allahabad Bank CEO

2 executive directors of PNB to have powers divested.

15 May 2018 2:10 AM

The CBI has registered three separate FIRs in connection with the alleged fraud in the public sector bank by the companies of the nephew-uncle duo of Modi and Choksi. (Photo: File)

PNB scam case: CBI chargesheet names bank ex-chief, details Nirav Modi's role

In the chargesheet, CBI has detailed alleged role of bank's former chief Usha Ananthasubramanian and other senior officials.

14 May 2018 2:47 PM

A bench of Chief Justice Dipak Misra and Justices A M Khanwilkar and D Y Chandrachud on Monday agreed to hear on Wednesday the plea of Sahil Sharma and two others, who are college friends of the juvenile accused in the case. (Photo: File)

SC to hear on May 16 Kathua witnesses’ plea alleging police harassment

The three witnesses had in their statement before the magistrate said they gave their statement to the police under coercion.

14 May 2018 1:19 PM

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Farrukh Dhondy