CBI

The Union Ministry of Foreign Affairs has written to the government of Antigua asking that Mehul Choksi — wanted in India for Rs 13,000 crore PNB bank fraud — to be detained. Responding to…

In a significant development, the Central Bureau of Investigation (CBI) on Sunday said it has established links between the murders of Pune-based rationalist Narendra Dabholkar and…

A local court on Saturday said it will consider a chargesheet against former Railway Minister Lalu Prasad, his wife Rabri Devi, son Tejashwi Yadav and others in a money laundering case…

The Central Bureau of Investigation, in a reply to the UK court, had submitted a video of the cell 12 in Arthur Road Jail in which they want to keep embattled businessman Vijay Mallya. This…

The Central Bureau of Investigation (CBI) wants to question Kolkata police commissioner Rajeev Kumar in connection with multi crore Saradha scam that rocked the country five years ago. The…

The joint team of Maharashtra Anti-Terrorist Squad (ATS) and CBI recovered a 7.65-mm bore gun along with three live cartridges from the residence of a friend of Sachin Andure's…

At least 160 illegal bungalows belonging to top celebs, including absconding diamantaire Nirav Modi and his uncle Mehul Choksi on Raigad sea coasts, will be demolished for alleged violations…

In a joint operation, the CBI and Maharashtra ATS on Tuesday raided premises in Aurangabad and seized among other things a firearm suspected to be used in the killing of rationalist Narendra…

A former Shiv Sena corporator has been arrested for allegedly being involved in the murder of anti-superstition activist and rationalist Narendra Dabholkar. The ex-corporator was arrested…

Fugitive diamond jeweller Nirav Modi, wanted in the Rs 13,500 crore Punjab National Bank (PNB) fraud, is in the United Kingdom, the Interpol has confirmed, prompting the CBI to seek his…

Key suspect in rationalist and ideologue Narendra Dabholkar has been arrested by CBI. Narendra Dabholkar was shot dead by unknown assailants. His name as identified by NDTV is Sachin…

Special judge MS Azmi has issued notices against Mehul Choksi, his son Rohan Parth and close aide Sunil Verma. The Mehul Choksi and PNB fraud drama is getting murkier by the day. On…