The court appreciated the progress made and observed that the findings raised serious concerns about the way the subvention ...

Considering's Central Bureau of Investigation's interim report on a "builder-bank nexus" in the national capital region, the ...

Following her arrest, Taj was produced before a local court and has now been remanded to judicial custody, paving the way for ...

Ahmedabad: In what the Central Bureau of Investigation (CBI) has called a \"premeditated abuse of regulatory processes\", a ramshackle four-room primary.

In a significant breakthrough, the Central Bureau of Investigation (CBI) has arrested proclaimed offender Nasreen Taj who had ...

The fraudsters intimidated the victim and even shared forged documents like court orders and CBI warrants to gain trust ...

The Enforcement Directorate (ED) has conducted searches at six locations in Hyderabad in connection with a bank-fraud case ...

A Special CBI court has temporarily halted trial court proceedings against Mehul Choksi and other accused individuals in a ...

Advocate Jain had called Supertech Ltd the "main culprit" in defrauding homebuyers whereas Corporation Bank advanced more ...

Minister of State for Finance, Pankaj Chaudhary, stated in Parliament that the State Bank of India (SBI) has classified ...

In a sweeping operation across seven states, the central bureau of investigation (CBI) has intensified its crackdown on cyber ...

The Supreme Court today appreciated the “outstanding efforts” of the Central Bureau of Investigation (CBI) in probing the alleged nexus between real estate companies and banks in the National Capital ...