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CBI's no. 2 Rakesh Asthana moves court, seeks quashing of FIR in...

In his plea Rakesh Asthana asked the Delhi High Court not to take coercive steps against him.

23 Oct 2018 1:55 PM IST

Hasmukh Shah will be in CBI custody till March 26.

Absconding industrialist Vinay Mittal extradited from Bali

A case was registered against Mittal in 2014 and 2016 on the request of Corporation Bank and the Punjab National Bank.

17 Oct 2018 1:14 PM IST

Narendra Dabholkar (Photo: PTI)

CBI to file chargesheet in Dabholkar case by November 18

The CBI obtained the custody of Amol Kale, a suspected key accused in Dabholkar murder case, in September this year.

11 Oct 2018 6:22 AM IST

Delhi high court order on Najeeb news reports

Remove from websites news linking JNU student with ISIS: Court.

11 Oct 2018 5:05 AM IST

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

CBI justifies not challenging Amit Shah's discharge plea in...

Of 38 people charged by CBI, 16, including Shah and all senior officers of Gujarat and Rajasthan police, have been...

4 Oct 2018 1:40 PM IST

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

CBI to grills IPS officer in Saradha chit fund scam

Sources claimed that a notice was sent to Mr Ghosh on September 29 under Section 160 of CrPC.

2 Oct 2018 5:37 AM IST

The CBI filed its charge sheet in the case in 2016. (Photo: PTI)

Bills passed for movement of fake Army units: CBI

CBI sources claimed that the movement of the troops of this particularly Army unit never took place.

11 Jan 2018 1:53 AM IST

Supreme Court of India (Photo: Asian Age)

Supreme Court defreezes bank account of Adarsh society

who said that amount need not be allowed to be withdrawn as it is very important to establish the money trail.

6 Jan 2018 5:55 AM IST

Lawyer Vijay Aggarwal, speaking by telephone, declined to comment on where Nirav Modi was. (Photo: PTI)

Nirav Modi not joining CBI probe, says 'have businesses abroad'

CBI asked to Nirav Modi to contact the High Commission of the concerned country and said it will arrange for his travel.

28 Feb 2018 5:58 PM IST

Indrani allegedly also confessed that once Chess Management was hired, rules were made for Karti services and his company was paid Rs 10 lakh. (Photo: ANI)

Indrani admitted deal between INX Media, Karti company, CBI to tell...

Indrani confessed that she and Peter took help of Karti's company once their application for clearance of Rs 305 cr was...

28 Feb 2018 5:36 PM IST

CBi has registered a case against top officials of Simbhaoli Sugars Limited, including its Deputy General Manager Gurpal Singh, who is the son-in-law of Punjab CM Captain Amarinder Singh, CMD, CFO, CEO and directors, and unknown bank officials. (Photo: www.simbhaolisugars.com)

Bank fraud again: Amarinder Singh's son-in-law among 13 accused

The bank had complained to the CBI on November 17, 2017 but the agency registered the case only on February 22, 2018.

26 Feb 2018 11:32 AM IST

Sohrabuddin Sheikh and his wife Kausar Bi

CBI relying on oral statements, claims defence

He also reiterated before Justice Revati Mohite-Dere that Pandian has been framed by the CBI in the case.

25 Feb 2018 5:07 AM IST