CBI seeks a Non-Bailable Warrant against Mehul Choksi in a ₹55.27 crore Canara Bank fraud case days after his arrest in ...

The special court, however, transferred the case and CBI’s plea for a NBW against Choksi to the Esplanade metropolitan magistrate court after noticing that the charge sheet filed by police did not nam ...

Following the CBI raid at former AAP MLA Durgesh Pathak’s residence, the BJP and AAP engaged in a war of words over the ...

Special Judge VP Desai cited a Supreme Court judgement which states that for a special CBI court to try a case under the ...

CBI raided AAP leader Durgesh Pathak’s house over alleged FCRA violations. After a 3-4 hour search, Pathak said nothing was ...

The Supreme Court hinted at appointing an inquiry commission to investigate sports associations, including the Amateur ...

CBI arrests stock market mogul Ketan Parekh for defrauding Bank of India of ₹130 crore, causing a major market crash.

The CBI has conducted searches at five places in Chhattisgarh in connection with alleged irregularities in a recruitment examination conducted by the state Public Service Commission during the ...

Durgesh Pathak claimed the Central Bureau of Investigation officials, who came to his residence with a search warrant, didn't ...

The cyber crime wing of the Central Bureau of Investigation (CBI) has arrested four accused kingpins for their alleged involvement in the transnational organised cybercrime to dupe innocent people by ...

Following Mehul Choksi's detention and arrest, discussions began at the CBI and ED headquarters to shortlist officers to ...