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Central Bureau of Investigation (Photo: PTI/File)

FIR against two for forging letters in PMO's name

FIRs have been registered for attempt to commit offence, forgery for cheating and using forged document as genuine under...

1 March 2019 3:11 AM IST

The Nithari killings surfaced when skeletal remains of 16 people, mostly children, were discovered from the backyard of Pandhers house by the local police. (Photo: PTI)

AA Edit | Nithari: Justice not delivered

Monumental state failures in the conduct of criminal prosecution have created a new section of society which cries for...

18 Oct 2023 12:00 AM IST

The other banks which reported large number of frauds to the apex bank during the period include Axis Bank (189), Bank of Baroda (176) and Citibank (150). (Representational Image)

CBI grills 2 IT firm directors for fraud

Earlier the same firm was booked by the CBI in 2015 for allegedly cheating IDBI Bank to the tune of around Rs 180...

11 March 2018 6:35 AM IST

AgustaWestland chopper deal middleman Christian Michel was produced before a Special CBI court after the expiry of his five-day CBI remand. (Photo: PTI)

Christian Michel not cooperating, says CBI, court extends custody by 5...

CBI sought another 9 days remand of Christian Micheal for custodial interrogation from the court.

10 Dec 2018 4:33 PM IST

Christian Michel James was questioned by the CBI through the night. (Photo: ANI)

AgustaWestland chopper deal middleman' Christian Michel brought to...

The operation code-named 'Unicorn' was carried out under the guidance of NSA Ajit Doval.

5 Dec 2018 8:57 AM IST

The other banks which reported large number of frauds to the apex bank during the period include Axis Bank (189), Bank of Baroda (176) and Citibank (150). (Representational Image)

ED begins attachment of assets in fraud probe

It claimed that the loans were taken on the basis of false and fabricated documents.

21 March 2018 2:12 AM IST

Madhya Pradesh Chief Minister Shivraj Singh Chouhan (Photo: PTI)

MP journo death: CM Shivraj orders CBI investigation

NHRC on Tuesday served a notice to the state government seeking a report on the incident within four weeks.

28 March 2018 12:32 AM IST

Top CBI officer in city to probe Ponzi cases, kicks off row

The CPI(M) called it a fall-out of understanding between the Trinamul and BJP.

20 Jun 2018 2:56 AM IST

On March 12, 1993 a series of 12 bomb explosions took place in Mumbai.

Accused to court: Wasn't involved in 1993 blasts

After hearing the arguments, judge Bhosale remanded Lambu in CBI custody till June 14.

5 Jun 2018 1:32 AM IST

Indrani Mukerjea in court on Wednesday. (Photo: Rajesh Jadhav)

Indrani Mukerjea admitted again

She was rushed to JJ Hospital after she complained of chest pain.

3 Jun 2018 1:57 AM IST

Vipul Ambani gets cash bail in PNB fraud case

Criminal bail application (filed by Vipul Ambani) is hereby allowed,â€ said special CBI judge J.C. Jagdale.

5 Aug 2018 1:49 AM IST

Women rights activists protest in New Delhi on July 30 over the sexual assault of girls at a state-funded shelter home in Muzaffarpur district, Bihar. Police dug up the grounds of the rescue home after allegations that one girl was killed there.

Muzaffarpur shelter home case: CBI submits progress report to Patna HC

On August 23, the bench had pulled up the CBI for its failure to submit a progress report in the investigation into the...

27 Aug 2018 5:18 PM IST