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Chidambaram raised a legal issue asking whether without an FIR naming him or his son, the CBI or the ED could probe the alleged offences against them. (Photo: PTI)

Chidambaram moves SC for protection of fundamental rights'

Chidambaram has claimed in his plea that as part of 'political vendetta', CBI and ED have made 'vexatious' searches.

24 Feb 2018 5:44 PM IST

Unable to clear dues, 'helpless' Mehul Choksi writes to employees

Choksi, in a communication to over 3,500 employees, said it would be 'very tough' to clear dues of his employees or pay...

24 Feb 2018 12:08 PM IST

Rotomac fraud: Vikram Kothari, son sent to 1-day transit remand

A consortium of seven banks had extended loans worth Rs 2,919 crore to Rotomac Global Pvt Limited 2008 onwards,...

23 Feb 2018 3:15 PM IST

The members of the group spread globally, including the US, China, New Zealand, Mexico, Afghanistan, Pakistan, Brazil, Kenya, Nigeria and Sri Lanka, among others, sources said.

CBI busts global child porn racket; 20-yr-old arrested

The agency is trying to locate other members and the group present in India and abroad, they said.

23 Feb 2018 4:34 AM IST

Kanpur-based company Rotomac Pens owner Vikram Kothari had taken a loan of more than Rs 800 crore from over five state-owned banks, including Allahabad Bank, Bank of India and Union Bank of India. (Photo: Facebook)

CBI arrests Rotomac pens owner, son over Rs 3,695 cr loan default case

The CBI registered a criminal case against Vikram Kothari, his wife Sadhana Kothari and son Rahul Kothari after Bank of...

22 Feb 2018 8:43 PM IST

A Class 1 student was kidnapped in broad daylight in Delhi by two bike borne assailants who stopped a school bus packed with children. (Representational Image)

CBI busts WhatsApp-based int'l child porn racket, 1 arrested

The pornographic material was being uploaded in a group named 'Kids-XXX'.

22 Feb 2018 6:11 PM IST

Kanpur-based company Rotomac Pens owner Vikram Kothari had taken a loan of more than Rs 800 crore from over five state-owned banks, including Allahabad Bank, Bank of India and Union Bank of India. (Photo: Facebook)

CBI grills Rotomac owners over Rs 3,695-crore loan default

According to sources Mr Kothari and his son was questioned at length by the agency sleuths on Wednesday.

22 Feb 2018 2:24 AM IST

PNB has suspended 10 officers over the scam and referred the matter to CBI for investigation. (Photo: PTI)

PNB scam: Vipul Ambani, other accused sent to police custody

The CBI on Tuesday arrested Vipul Ambani and four other senior executives of Nirav Modi and Mehul Choksi companies.

21 Feb 2018 6:25 PM IST

Pandey was the head of the city crime branch when Ishrat was killed. (Photo: PTI/File)

Ishrat Jahan fake encounter: CBI discharges former-Gujarat DGP Pandey

Pandey is one among the seven Gujarat policemen accused by the CBI of carrying out the fake encounter.

21 Feb 2018 3:38 PM IST

(Photo: Nirav Modi website)

Nirav Modi not absconding, out of India for business purpose: lawyer

The PNB has lodged two financial fraud complaints of Rs 11,400 crore and Rs 280 crore against Nirav Modi, his family and...

21 Feb 2018 2:50 PM IST

Neil Basu, currently Metropolitan police deputy assistant commissioner and Senior National Coordinator for UK Counter Terrorism Policing, is tipped to take over one of the British policings toughest jobs. (Representational Image)

Mumbai: Constable pretends to be CBI chief, dupes 4 of Rs 88 lakh

Posing as the SPG chief in CBI, he promised various things to different victims between March 2016 and December 2017.

21 Feb 2018 1:36 PM IST

Kanpur-based company Rotomac Pens owner Vikram Kothari had taken a loan of more than Rs 800 crore from over five state-owned banks, including Allahabad Bank, Bank of India and Union Bank of India. (Photo: Facebook)

CBI grills Rotomac pens owner, son in Delhi over Rs 3,695 cr loan

The CBI also carried out raids at Vikram Kothari's residence and establishments in Kanpur.

21 Feb 2018 1:29 PM IST