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CBI begins probe into 4 more cases against Chhota Rajan (Lead)

Mumbai |Wednesday, 2020 5:45:05 PM IST

The Central Bureau of Investigation (CBI) has initiated probe into four more separate cases registered by the Mumbai police against gangster Chhota Rajan, including those lodged between 1995 and 1998.

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CBI begins probe into 4 more cases against Chhota Rajan

Mumbai |Wednesday, 2020 4:15:05 PM IST

The CBI has initiated probe into four separate cases registered by Mumbai Police against gangster Chhota Rajan, including those lodged between 1995 and 1998.

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2nd case after J&K turns UT: CBI books bank official

Srinagar |Wednesday, 2020 9:45:05 PM IST

In its second case since J&K became Union Territory, the CBI has booked an official of Jammu and Kashmir Grameen Bank on charges of misappropriation of bank funds to the tune of Rs 1.33 crore by "temp

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Goa Cong to approach CBI over illegal mining lease renewals

Panaji |Wednesday, 2020 9:15:05 PM IST

With the Goa Chief Minister maintaining that the Lokayukta's report on illegal renewal of 88 mining leases in the coastal state in 2015 is "recommendatory" only, the state Congress on Wednesday said i

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CBI books Frost Intl in Rs 4,000-cr fraud, raids 13 places (Lead)

New Delhi |Wednesday, 2020 3:45:05 AM IST

The Central Bureau of Investigation on Tuesday carried out searches at various locations in Mumbai and Uttar Pradesh after filing a case against Frost International Ltd, a Mumbai-based company involve

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CBI books Frost Intl in Rs 4,000-cr fraud, raids various places

New Delhi |Wednesday, 2020 1:15:05 AM IST

The Central Bureau of Investigation on Tuesday carried out searches at various locations in Mumbai and Uttar Pradesh after filing a case against Frost International Ltd, a Mumbai-based company involve

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CBI should probe ex Goa CM, babus in mining scam: Lokayukta

Panaji |Tuesday, 2020 10:15:05 PM IST

The Goa Lokayukta on Tuesday directed the state government to order a CBI probe into the illegal renewal of 88 mining leases in 2015, by then Chief Minister Laxmikant Parsekar, former Mines Secretary

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Two held for spoofing CBI phone, demanding bribe

Chennai |Sunday, 2020 1:45:05 AM IST

The Central Bureau of Investigation here on Saturday said it had arrested two persons for allegedly demanding bribe on behalf of senior officers from some accused in CBI cases.

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CBI court dismisses Andhra CM's plea in corruption case

Hyderabad |Saturday, 2020 1:15:05 AM IST

In a setback to Andhra Pradesh Chief Minister Y.S. Jagan Mohan Reddy, a CBI special court hearing a disproportionate assets case against him, on Friday, dismissed his petition seeking a hearing of Enf

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Post-CBI case, Adani says complied with laws, denies wrongdoing

New Delhi |Saturday, 2020 7:15:05 PM IST

Responding to the case filed by the Central Bureau of Investigation (CBI), Adani Enterprises said on Saturday that it has complied with the process and relevant laws for the subject supply of coal.

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Delhi HC seeks CBI response on Sengar's plea

New Delhi |Friday, 2020 6:15:05 PM IST

The Delhi High Court on Friday sought the response from the CBI on a plea filed by rape convict and former BJP MLA Kuldeep Singh Sengar challenging his conviction and imprisonment till the last breath

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CBI conducts raids in Delhi, Faridabad in bank fraud case

New Delhi |Friday, 2020 2:15:05 AM IST

The Central Bureau of Investigation (CBI) on Thursday carried out searches at two locations in Faridabad and Delhi after registering a case against Vibha Overseas Exim Pvt. Ltd. in an alleged bank fra

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