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Mehul Choksi is the prime accused in the PNB fraud

CBI writes to Antigua for Mehul Choksi's whereabouts as chase...

Indian investigators suspect Choksi may have bought the citizenship of Antigua.

25 July 2018 2:30 PM IST

The special CBI court had in March discharged Dayanidhi Maran, his brother Kalanithi and others accused in the case. (Photo: File)

Madras HC sets aside Maran brothers' discharge in telephone exchange...

Madras HC directed a special CBI court to frame charges, conclude trial within 12 months from date of receipt of copy of...

25 July 2018 2:00 PM IST

Mehul Choksi is the prime accused in the PNB fraud

Mehul Choksi seeks cancellation of NBWs, cites fear of mob lynching

Special PMLA Judge MS Azmi directed ED to file its reply on Choksi's application and kept the matter for further hearing...

23 July 2018 5:02 PM IST

Chidambarams statement comes close to the heel of appointment of former Intelligence Bureau director Dineshwar Sharma as interlocutor for J-K by the Modi government. (Photo: PTI/File)

After Karti, CBI names P Chidambaram as accused in Aircel-Maxis case

16 others, including several serving and retired govt officials, have also been listed as accused in the chargesheet.

19 July 2018 5:27 PM IST

Farooq Abdullah

CBI chargesheets Farooq Abdullah in Rs 113 Cr J&K cricket body scam

Farooq Abdullah, 3 others have been charged under IPC sections related to criminal conspiracy and breach of trust.

16 July 2018 6:19 PM IST

The CBI alleged that the exchange had not fulfilled the criteria for acquiring the status.

CBI books MEA officials in fraud worth Rs 92 lakh

The unnamed officials made four transactions from August 2017 to February 2018; with the fraud first being detected on...

13 July 2018 5:41 PM IST

Clueless' CBI likely to close Najeeb probe

Senior advocate Colin Gonsalves, appearing for Ahmed's mother Fatima.

13 July 2018 5:14 AM IST

Missing JNU student Najeeb Ahmed (Photo: Facebook)

CBI considers shutting missing JNU student Najeeb Ahmed's case

However, the investigation agency made it clear that it was going to examine few more aspects before taking a final...

12 July 2018 7:19 PM IST

The 30-year-old went missing in May, according to media reports, and a crime of passion was suspected as she had been pregnant and married to another man at the time. (Photo: File/Representational)

Fake encounter: discharge plea of 2 cops nixed

Out of four only one witness, a lawyer by profession, stood by his statement.

5 July 2018 3:44 AM IST

The CBI has formed a 20-member additional special team to probe the Unnao rape survivors accident case, agency spokesperson said on Friday. (Photo: Twitter/ANI)

Narada tapes scandal: CBI court rejects Mirza's bail plea

Mirza will be produced before the court again on November 13.

30 Oct 2019 9:23 PM IST

Senior Congress leader and former finance minister P Chidambaram leaves after being produced in a CBI court in the INX Media case in New Delhi on Thursday. (Photo: Pritam Bandyopadhyay)

INX media case: CBI files review petition in SC against Chidambaram's...

On Oct 22, the apex court granted bail to him in alleged connection with INX media case.

25 Oct 2019 3:22 PM IST

A special court here on Friday reserved its order on anticipatory bail plea of businessman Ratul Puri in connection with the AgustaWestland money laundering case. (Photo: ANI)

VVIP Chopper scam: Delhi court extends judicial custody of Ratul Puri...

Special judge Arvind Kumar sent Puri to jail after Enforcement Directorate moved application seeking extension of Puri's...

25 Oct 2019 12:57 PM IST