Hyderabad: Justice K Lakshman of the Telangana high court dismissed criminal petitions filed by mining baron and former ...

New Delhi, The CBI has launched a probe into the alleged role of public servants in facilitating gold smuggling from Dubai following a complaint by the DRI, which recently made two arrests, including ...

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 ...

A special CBI court here has discharged senior Congress leader and former Chhattisgarh chief minister Bhupesh Baghel in a ...

A third-party review found that allegations against the director of CBI, who was accused of giving preferential treatment to an agent who was disciplined for using a racial slur, lacked merit.