HYDERABAD: Justice J Lakshman of the Telangana High Court has upheld the orders of the CBI court rejecting a plea to direct ...
Hyderabad: Justice K Lakshman of the Telangana high court dismissed criminal petitions filed by mining baron and former ...
Rouse Avenue court's special judge Vishal Gogne granted bail to accused persons on furnishing a personal bond of Rs. 50000 ...
CBI files FIR against Jai Corporation Ltd for Rs ₹2,434 crore misappropriation, following Bombay High Court direction.
The agency alleges Jain engaged in fraudulent trading, deceived investors through a real estate business and diverted bank ...
Central Bureau of Investigation has filed a fraud case against Jai Corp., its director Anand Jain and other for defrauding ...
After several rail officials were nabbed in a Central Bureau of Investigation (CBI) trap pertaining to cases related to jobs, ...
Mumbai: The Central Bureau of Investigation (CBI) has filed a case of alleged cheating, amounting to Rs 2,434 crore, against ...
Chandigarh: The Chandigarh unit of the Directorate of Enforcement (ED) on Tuesday claimed to have frozen three bank accounts ...
CBI sent a Letter Rogatory to the US in February 2025, seeking details from investigator Michael Hershman on the Rs 64-crore ...
A special CBI court here has discharged senior Congress leader and former Chhattisgarh chief minister Bhupesh Baghel in a ...