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CBI books two diamond firms for fraud

A part of M/s Winsome Diamonds Group, they didn't repay loans worth Rs 1.5K cr to 3 banks

6 April 2017 2:51 AM IST

Adarsh Society is a 31-storey building in Colaba, Mumbai, (right) Ashok Chavan

Why governor changed mind?: Bombay HC

Ex-governor had refused permission to CBI to prosecute Ashok Chavan.

5 April 2017 2:29 AM IST

Narada: MLA takes admission in hospital

The Kolkata deputy mayor could not appear before the CBI's anti-corruption branch officials.

17 Jun 2017 5:37 AM IST

Delhi Deputy CM Manish Sisodia (Photo: PTI)

Dirty politics by BJP, claims AAP

AAP leader Sanjay Singh said instead of the daily harassment, the Centre should simply suspend the Delhi government.

17 Jun 2017 2:21 AM IST

The CBI has arrested two RBI officials in Bengaluru in connection with alleged conversion of Rs 1.99 crore of demonetised currency. (Photo: PTI/File)

NDTV raids: CBI slams NYT editorial, says 'freedom of press' lessons...

The editorial had said that even as India's state-owned banks are holding bad debt of about USD 186 billion.

16 Jun 2017 9:19 PM IST

CBI questions Trinamul MLA

Accompanied by his lawyer, Mr Ahmed turned up at the CBI office at 11 am in the morning and left at around 6 pm.

16 Jun 2017 4:15 AM IST

After CBI, ED to quiz MLA Iqba Ahmed

Several other top Trinamul leaders were allegedly caught accepting bribe in cash promising favours in return.

15 Jun 2017 6:32 AM IST

The I-T raids were conducted on the houses and offices of two top priests from Trimbakeshwar.

ED attaches assets of over Rs 1 crore of Surat-based businessman in...

Bhajiyawala and two of his sons are already facing an inquiry from the CBI in connection with the recovery of Rs 1.05...

23 Feb 2017 12:52 PM IST

It was the fourth gang arrested in the last two months by the Delhi police that target weddings for stealing valuables.

IAS officer graft case: Man masquerading as PMO official held

Syed Burhanuddin aka OP Singh aka OP Sharma was on Thursday nabbed from Hyderabad and will be produced before a Special...

23 Feb 2017 10:16 AM IST

CBI to quiz Iqbal Ahmed tomorrow

They (CBI) have summoned me and I will surely go, says deputy mayor.

9 Jun 2017 4:57 AM IST

Narada CEO Mathew Samuel arrives at the CBI office in Kolkata on Wednesday morning. (Photo: Abhijit Mukherjee)

CBI sends 2nd summon to Trinamul MP

HC asks MLA Iqbal Ahmed to cooperate in CBI probe.

29 Jun 2017 4:52 AM IST

Indrani Mukerjea

Mumbai: Indrani Mukerjea alleges assault by jail authorities

Special CBI court has asked to produce Mukerjea, who has sustained bruise marks in the assault, to court on Wednesday.

27 Jun 2017 4:37 PM IST