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Kanpur-based company Rotomac Pens owner Vikram Kothari had taken a loan of more than Rs 800 crore from over five state-owned banks, including Allahabad Bank, Bank of India and Union Bank of India. (Photo: Facebook)

CBI, ED register cases against Rotomac Pens owner for Rs 3,600 cr...

ED would probe if funds obtained through the alleged fraud were laundered and if the proceeds were subsequently used to...

19 Feb 2018 7:28 PM IST

ED raids Nirav Modi premises, seizes Rs 5,700 Cr from 35 locations, 11...

ED sources say they raided 35 new locations covering 11 states and seized diamond and gold worth Rs 549 crore on Friday.

16 Feb 2018 9:40 PM IST

The court has asked CBI to probe if officials of civic agencies abused their position in allowing the construction of the two contentious structures.

CBI to probe land grab by Hanuman temple

The structures are on a busy road close to the commercial hub of Karol Bagh.

12 Feb 2018 1:12 AM IST

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

NHAI officials, US firm in soup over bribe allegation

The total amount of disallowance sought by CDM Smith India Private Limited and CDM Smith Inc, Boston is equivalent of...

11 Feb 2018 2:07 AM IST

Chidambarams statement comes close to the heel of appointment of former Intelligence Bureau director Dineshwar Sharma as interlocutor for J-K by the Modi government. (Photo: PTI/File)

ED finds confidential report on Aircel Maxis scam in Chidambaram house

The confidential report on Aircel Maxis scam was submitted by the CBI in a sealed cover with the Supreme Court in 2013.

8 Feb 2018 1:13 PM IST

Tapas Pal returns home, claims did no wrong

On Sunday morning, Mr Pal, accompanied by his wife Nandini, left Bhubaneswar to return home in Kolkata.

5 Feb 2018 1:24 AM IST

Sansar Chand, a 1986-batch Indian Revenue Service officer, posted as the commissioner was nabbed by the CBI in a late-night operation spread across Kanpur and Delhi. (Photo: Facebook Screengrab)

CBI arrests GST commissioner, 8 others for bribery in late-night...

CBI said the commissioner was a 'habitual' offender, taking bribes from businessmen on monthly and weekly basis.

3 Feb 2018 7:01 PM IST

Pravin Mohare and Kumar Sanu

CBFC whistleblower to play himself in film

In 2014, Kumar had allegedly demanded a bribe from him for clearing a film from Chhattisgarh.

27 April 2018 7:39 AM IST

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

CBI nabs three for cheating banks of Rs 2654.40 crore

The joint raid was conducted at Udaipur from where they were apprehended by the investigation agency.

19 April 2018 8:06 AM IST

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