CBI told SC that Perarivalan's plea seeking recall of its May 1999 should be dismissed as it was devoid of any merits.
12 Mar 2018 12:46 PM
Officials said Chitalia was at the helm of the affairs when Choksi’s ventures indulged in ‘illegalities’.
07 Mar 2018 3:02 AM
CBI asked to Nirav Modi to contact the High Commission of the concerned country and said it will arrange for his travel.
28 Feb 2018 5:58 PM
Indrani confessed that she and Peter took help of Karti's company once their application for clearance of Rs 305 cr was rejected.
28 Feb 2018 5:36 PM
The bank had complained to the CBI on November 17, 2017 but the agency registered the case only on February 22, 2018.
26 Feb 2018 11:32 AM
He also reiterated before Justice Revati Mohite-Dere that Pandian has been framed by the CBI in the case.
25 Feb 2018 5:07 AM
ED would probe if funds obtained through the alleged fraud were laundered and if the proceeds were subsequently used to make black money.
19 Feb 2018 7:28 PM
ED sources say they raided 35 new locations covering 11 states and seized diamond and gold worth Rs 549 crore on Friday.
16 Feb 2018 9:40 PM
The structures are on a busy road close to the commercial hub of Karol Bagh.
12 Feb 2018 1:12 AM
The total amount of disallowance sought by CDM Smith India Private Limited and CDM Smith Inc, Boston is equivalent of USD 1.18 million.
11 Feb 2018 2:07 AM
The confidential report on Aircel Maxis scam was submitted by the CBI in a sealed cover with the Supreme Court in 2013.
08 Feb 2018 1:13 PM
On Sunday morning, Mr Pal, accompanied by his wife Nandini, left Bhubaneswar to return home in Kolkata.
05 Feb 2018 1:24 AM
CBI said the commissioner was a 'habitual' offender, taking bribes from businessmen on monthly and weekly basis.
03 Feb 2018 7:01 PM
CBI sources claimed that the movement of the troops of this particularly Army unit never took place.
11 Jan 2018 1:53 AM
who said that amount need not be allowed to be withdrawn as it is very important to establish the money trail.
06 Jan 2018 5:55 AM
The alleged evasions took place through five bill of entries in April, according to an investigation.
14 Dec 2017 2:51 AM
The ministry earlier constituted an internal committee to look into complaints received against Vajpeyi and Chakravarty for misappropriation of funds.
09 Dec 2017 3:26 AM
Mallya's defence team made the claims as part of its arguments in case for fraud laid out by the Indian government.
06 Dec 2017 9:40 AM
In June 2002, after a direction from the Odisha high court the probe into the alleged Rs 40-crore Steel Bond scam was given to the CBI.
04 Dec 2017 6:02 AM
Case pertains to medical college bribery scam against I M Quddusi who was arrested among others, by CBI under Prevention of Corruption Act.
27 Nov 2017 5:44 PM