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

CBI books ex-UCO bank CMD in Rs 621 crore fraud

The accused defrauded UCO bank to the tune of Rs 621 crore by diversion and siphoning off bank loans.

14 April 2018 6:20 PM IST

Accused BJP MLA Kuldeep Singh Sengar was not arrested even after an FIR. (Photo: ANI)

Why accused BJP MLA not arrested despite FIR: Allahabad HC to UP govt

Allahabad High Court said it would pronounce its order on the Unnao rape case at 2 pm on Friday.

12 April 2018 3:48 PM IST

State-owned Punjab National Bank (PNB) has hired lawyers to represent itself in the bankruptcy proceedings of the US-based Firestar Diamond.

Canara Bank, Bank of India officials questioned in PNB scam case

The PNB in February detected the multi-crore scam, wherein Nirav Modi and Mehul Choksi had allegedly cheated the bank.

12 April 2018 12:11 PM IST

The police said a case of rape was not filed earlier because of discrepancies in the statement of the victim. (Photo: ANI | Twitter)

Unnao: BJP MLA charged with rape, CBI will decide on arrest, says...

An FIR has been filed against the accused BJP MLA for raping an 18-year-old woman in June 2017.

12 April 2018 11:19 AM IST

File picture of Takla being produced in court in Mumbai

Farooq Takla in trouble over 2 passports

CBI registers fresh case against the gangster for cheating and forgery.

4 April 2018 2:05 AM IST

The government is preparing an action plan to recover revenues from high networth defaulters like Nirav Modi and Vijay Mallya who escaped the law and slipped out of the country.

Money laundering charges 'completely false', says Vijay Mallya

The CBI had submitted a detailed set of documents to the UK court, which includes case of conspiracy against former IDBI...

31 July 2018 4:07 PM IST

P Chidambaram said, privacy was at the core of personal liberty and an inalienable part of life itself. (Photo: PTI)

P Chidambaram gets interim protection till Aug 7 in Aircel-Maxis case

P Chidambaram had filed a fresh anticipatory bail plea in Delhi's Patiala House Court in Aircel-Maxis money laundering...

23 July 2018 2:50 PM IST

Delhi High Court. (Photo: PTI/File)

Delhi HC hears CBI plea against Sajjan acquittal

Asks what was state doing when 5 Sikhs were killed next to Cantt.

14 July 2018 4:32 AM IST

Sources in the CBI said in at least four cases, the siphoned off funds are over Rs 1000 crore.

CBI raids Amnesty in Delhi, Bengaluru

The CBI raid comes a year after the Enforcement Directorate carried out searches at two locations of Amnesty...

16 Nov 2019 5:32 AM IST

In a video posted by the British daily, Nirav Modi can be seen sporting a handle-bar moustache and wearing an ostrich hide jacket, estimated to cost 10,000 pounds.

Proclamation order issued against Nirav Modi, two others

The court has directed these persons to remain present before it on January 15, 2020 failing which the court will...

5 Dec 2019 1:18 AM IST

Sohrabuddin Sheikh

CBI must appeal in HC: Rubabuddin

Sohrab's brother writes to home secy, CBI director asking them to file appeal.

16 Jan 2019 2:08 AM IST

Alok Verma has challenged the government order on the grounds that a 1998 verdict by the Supreme Court stipulated that the CBI Director should have a fixed minimum tenure of two years. (Photo: PTI)

The CBI director's removal was unfair

The CVC finding is that it could not look into these allegations for want of time, and that further inquiry is needed.

13 Jan 2019 2:05 AM IST