Cbi Fir News
The Bombay High Court on Tuesday refused to grant pre-arrest bail to DHFL promoters Dheeraj Wadhawan and Kapil Wadhawan in a money laundering case of Yes Bank being probed by the Enforcement Directorate
As the CBI custody of the Wadhawan brothers ended on Sunday, they were presented before the court, which sent them to judicial custody
ICICI Bank-Videocon loan case: Lookout notice issued against Chanda Kochhar, husband and Venugopal Dhoot
Last month, the CBI had booked Kochhar on charges of criminal conspiracy, cheating and abuse of official position for dishonestly sanctioning loans to the Videocon Group.
CBI has arrested a Delhi Police crime branch officer and another person for allegedly accepting a bribe
His clean chit to Parakh came after a letter written by the then Coal Secretary surfaced in which he said that Coal Mafia "is not outside the Government".