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Kidnapping-and-murder accused wanted by Kerala Police brought back from Saudi Arabia
Mohammed Haneefa Makkata, a fugitive with an Interpol Red Corner Notice issued against him, was wanted by the Kerala Police in connection with the abduction and killing of one Karim in 2006, a case that was probed by the Kunnamangalam police station in Kozhikode
Explained: Why CBI officials arrested Delhi deputy chief minister Manish Sisodia in the liquor policy case
The CBI arrested Delhi deputy chief minister Manish Sisodia after eight hours of questioning for alleged irregularities in the now-scrapped liquor sales policy for the nation’s capital. Officials said he failed to cooperate and was unable to defend himself when asked about certain evidence
CBI arrests Videocon founder Venugopal Dhoot in ICICI Bank loan fraud case
The CBI had alleged that ICICI Bank had sanctioned credit facilities to the tune of Rs 3,250 crore to the companies of Videocon Group promoted by Dhoot in violation of the Banking Regulation Act, RBI guidelines, and credit policy of the bank
AIIMS server attack: Delhi Police seeks info on China, Hong Kong-based IP address
The Delhi Police's Intelligence Fusion and Strategic Operations unit has written to CBI seeking details from Interpol about the IP addresses of email IDs from China and Hong Kong in connection with its probe into the AIIMS server attack case, officials said on Sunday.
CBI moves SC, challenges Bombay HC order granting bail to Anil Deshmukh
The high court had on December 12 granted bail to the 73-year-old Nationalist Congress Party (NCP) leader in the case but said the order will be effective after 10 days, as the Central Bureau of Investigation had sought time to challenge it in the apex court
Delhi liquor scam case: CBI summons KCR's daughter K Kavitha for questioning
Kavitha, who is a former MP and now a Member of the Legislative Council, reportedly has been given a choice of appearing either at the CBI headquarters in the national capital or the probe agency’s Hyderabad office
SSC scam case: Special CBI court rejects ex-Bengal minister Partha Chatterjee's bail plea
A special CBI court at Alipore here yet again rejected the bail prayer of arrested former West Bengal minister Partha Chatterjee and extended his judicial remand till 12 December
SC stays Calcutta HC order for CBI probe into filing of plea by WBSSC in teachers recruitment scam
The Supreme Court also stayed the direction of the single-judge bench of the high court summoning Principal Secretary, School Education Department, Manish Jain before it on Friday in relation to the filing of the fresh application by the West Bengal Central SSC
CBI files charge sheet in Delhi Excise policy scam case, say officials
Those named in the charge sheet include two arrested businessmen, the head of a news channel, a Hyderabad-based liquor businessman, a Delhi-based liquor distributor and two officials of the excise department
West Bengal: CBI unearths another scam by TMC leader Anubrata Mandal
The father of a youth who won Rs 1 crore in a lottery claimed sensationally that Trinamool Congress (TMC) leader Anubrata Mandal did not keep his promise to the real lottery winner after buying the ticket by force. The scam has been unearthed by the CBI at Bolpur in West Bengal's Birbhum district
Shraddha Walkar murder: High Court dismisses plea seeking transfer of case from Delhi Police to CBI
The plea alleged that the presence of media and the public in places of recovery amounts to interference with evidence
Maharashtra: 43-year-old man jumps off Mantralaya's 6th floor to seek impartial probe into girlfriend’s death
Reportedly, the man, identified as Bapu Mokashe, an electrical engineer from Maharashtra's Beed, claimed that his girlfriend was raped and later, died by suicide in the year 2018
Shraddha Walkar Murder: All that we know about Aftab Poonawala and the case so far
The Central Bureau of Investigation (CBI) on Tuesday reached national capital’s Mehrauli police station in order to examine the refrigerator and other evidence in the gruesome murder of Shraddha Walkar
Central Bank of India raises fixed deposit interest rates; check latest rates here
CBI offers 6.25 per cent interest on deposits worth Rs 2 crore to Rs 10 crore maturing in 1 year to less than 2 years
Explained: How Nirav Modi can still avoid extradition and what India can do to beat his tricks
Diamond merchant Nirav Modi lost his appeal against extradition to India. However, he still has a few options left before he is brought back to the country to face trial in the Rs 13,758-crore Punjab National Bank (PNB) fraud case
Big win for India as UK court allows extradition of fugitive arms dealer Sanjay Bhandari
The fugitive arms dealer will now be brought to India. Legal action was being carried out against Sanjay Bhandari on the basis of records from transactions conducted with several firms in Dubai. The trial was being conducted at the Westminster Magistrates' Court in London
Sukesh Chandrasekhar writes to Delhi LG, seeks CBI probe against AAP
Earlier in his letter to Delhi LG, Sukesh had alleged that he was forced to pay Rs 10 crore "protection money" to the Aam Aadmi Party minister Satyender Jain
CBI moves plea in court to make businessman Dinesh Arora a witness in Excise Policy case
A few days ago, the same court granted anticipatory bail to Dinesh Arora after CBI didn't oppose the bail plea in the case
Ankita Bhandari murder case: File status report by 11 Nov, Uttarakhand HC directs SIT
The court has asked the SIT to explain in the report the details of the evidence that was collected from the resort site before it was bulldozed
Russian ‘hacker’ who manipulated JEE examination software last year gets bail
Shargen, who was arrested on 3 October, had allegedly tampered with the iLeon software, the platform on which the JEE (Main)-2021 examination was conducted and also helped other accused in hacking the computer systems of suspect candidates during the examination, officials said