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

CBI says Mathew Samuel not cooperating in Narada scam

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 IST

Garai and two others were remanded in two days police custody while eight other accused were sent to the judicial custody till February 10. (Representational image)

Delhi Court sends scribe to 14-day judicial custod

The Supreme Court had on May 4 refused to interfere with his arrest by the CBI.

23 Jun 2018 6:45 AM IST

ONGC may buy all of the governments 51.11 per cent stake in HPCL

CBI books 13 ONGC officials in Rs 80 crore scam case

ONGC's Vigilance wing had approached the CBI, charging that it had detected a fraud of Rs 80 crore.

1 Jun 2018 5:06 PM IST

Mukul Roy accuses TMC of killing 2 of BJP workers

Roy says out NHRC initiated a suo moto inquiry into the death of Trilochon.

5 Jun 2018 6:18 AM IST

Dr Yusuf Matcheswala suggested that policemen of lower cadres may not feel very comfortable discussing their problems with psychiatrists or counselors, which is where the concept of peer counselor comes into play. (Representational image)

UP shelter home license cancelled after girls complain mistreatment,...

License of Deoria shelter home was cancelled after a girl escaped and informed the police how they were all treated like...

6 Aug 2018 10:47 AM IST

Narendra Dabholkar shooter held by Maharashtra ATS

It is suspected that Raut supplied the firearms and the two-wheeler that were used in the Dabholkar murder case by the...

19 Aug 2018 2:03 AM IST

Sohrabuddin Sheikh

Six cops in Sohrabuddin case discharged

Till date, the CBI court has discharged 38 accu-sed in Sohrabuddin case.

11 Sept 2018 1:52 AM IST

Sohrabuddin Sheikh

Sohrabuddin Shaikh case: Verdict on discharge of cops likely today

Rubabuddin Shaikh filed three of these five pleas, challenging the discharge granted by the trial court to Pandian,...

10 Sept 2018 6:20 AM IST

In a significant development in the ongoing war against bank fraud, Dubai authorities have reportedly arrested Nitin Sandesara, one of the co-accused in the Sterling Biotech loan fraud case amounting to Rs 5,383 crore.

CBI has no input on fugitive businessman Nitin Sandesara: sources

The businessman and his brother Chetan Sandesara fled from the country last year along with family members.

25 Sept 2018 12:15 PM IST

Dinajpur deaths: BJP calls state bandh September 26

2 Islampur students were killed in police firing while protesting against appointment of Urdu teachers.

23 Sept 2018 1:32 AM IST

TMC MP Abhishek Banerjee (PTI)

CBI summons Mamata kin in coal scandal

They will be questioned for their suspected role in overseas financial transactions relating to the illegal trade

22 Feb 2021 4:15 AM IST

Media outside Som Vihar where the CBI conducted searches at the premises of former Jammu and Kashmir governor Satya Pal Malik in connection with alleged corruption in the multi-croce Kiru Hydropower project, in New Delhi, Thursday, Feb. 22, 2024. (PTI Photo)

CBI raids ex-J&K governor Malik in hydropower project scam

Malik had previously claimed that he was offered a bribe of Rs 300 crore to expedite certain administrative procedures

23 Feb 2024 1:15 AM IST