Court directs the head of the CBI branch concerned to ensure that the investigating officer appear along with the files on ...

A Delhi court criticised the CBI for failing to produce crime files in a Rs 2,435 crore bank fraud case involving CG Power ...

A former chief manager of a public sector bank in Ahmedabad was sentenced to three years' imprisonment by a Special CBI court ...

The court on February 10 further said that despite clear directions in an order passed on February 3, the CBI failed to ...

A special CBI court here has sentenced a former chief manager of the Bank of India to three years' imprisonment and also ...

Delhi court criticizes CBI in ₹2435 Crores bank fraud case for lack of transparency, demands crime files for fair ...

Pulling up the Central Bureau of Investigation (CBI), in a Rs. 2435 Crores bank fraud case, a Delhi Court yesterday said that ...

A Delhi court has pulled up the CBI for concealing “something important” from it in a Rs 2,435 crore bank fraud case in an act of “clear-cut defiance and recalcitrance”. Special judge Sanjeev Aggarwal ...

Ahmedabad: A special CBI court here sentenced a former chief manager of the Bank of India, Jeevangine Srinivasa Rao, to three ...

The court observed that any concealment or non-production of the crime file would only enhance the suspicion that the investigating agency is deliberately withholding crucial information from the ...

The CBI adopted the SANA system for currency exchange offices, where one euro costs 714,130 rials and $1 costs 690,192 rials.

Choksi, his nephew and fugitive diamond trader Nirav Modi, and their family members, employees, bank officials and others ...