Asks what was state doing when 5 Sikhs were killed next to Cantt.
14 Jul 2018 4:32 AM
Report is under scrutiny of the legal wing of the CBI before the next course of investigation is decided.
24 Jun 2018 6:43 AM
The Supreme Court had on May 4 refused to interfere with his arrest by the CBI.
23 Jun 2018 6:45 AM
Agency still clueless in Dabholkar murder.
21 Jun 2018 6:06 AM
Adhikari denied everything before the judge S.J. Sharma.
21 Jun 2018 5:13 AM
According to information available in the UK, Nirav Modi arrived in London earlier this year on an Indian passport.
14 Jun 2018 9:31 PM
Roy says out NHRC initiated a suo moto inquiry into the death of Trilochon.
05 Jun 2018 6:18 AM
ONGC's Vigilance wing had approached the CBI, charging that it had detected a fraud of Rs 80 crore.
01 Jun 2018 5:06 PM
Despite this, firm received LoUs worth Rs 2,152 crore from bank’s Mumbai branch.
25 May 2018 6:39 AM
The case has been registered under criminal conspiracy, cheating, Prevention of Corruption Act and the Information Technology Act, 2000.
23 May 2018 8:31 PM
In 2014, Kumar had allegedly demanded a bribe from him for clearing a film from Chhattisgarh.
27 Apr 2018 7:39 AM
The joint raid was conducted at Udaipur from where they were apprehended by the investigation agency.
19 Apr 2018 8:06 AM
The accused defrauded UCO bank to the tune of Rs 621 crore by diversion and siphoning off bank loans.
14 Apr 2018 6:20 PM
Allahabad High Court said it would pronounce its order on the Unnao rape case at 2 pm on Friday.
12 Apr 2018 3:48 PM
The PNB in February detected the multi-crore scam, wherein Nirav Modi and Mehul Choksi had allegedly cheated the bank.
12 Apr 2018 12:11 PM
An FIR has been filed against the accused BJP MLA for raping an 18-year-old woman in June 2017.
12 Apr 2018 11:19 AM
CBI registers fresh case against the gangster for cheating and forgery.
04 Apr 2018 2:05 AM
The CBI had filed a chargesheet in the case in December 2017.
29 Mar 2018 1:40 AM
It was later found that authorisation of three foreign travel cards was done fraudulently in the name of a single individual.
14 Mar 2018 5:20 AM
The banks, which were targeted, include Punjab National Bank, Vijaya Bank and the Central Bank of India.
13 Mar 2018 2:46 AM