Dec 21, 2020 10:24 PM IST
Sister Abhaya, an inmate of the Pius X convent in Kottayam, was found dead in the well within their compound on March 27, 1992.
- Dec 18, 2020 11:30 PM IST
While Canara Bank filed a complaint of fraud to the tune of Rs 7,926 crore against Hyderabad-based Transstroy (India) Ltd, State Bank of India has filed a complaint of fraud of Rs 313.79 crore against Chennai-based Agnite Education Ltd.
- Dec 12, 2020 02:37 PM IST
The CBI's Special Public Prosecutor said the agency's prestige would be affected if the local police investigated the case.
- Dec 07, 2020 11:06 AM IST
The CBI after registering the fresh case against Chandra carried out searches at multiple locations at the premises of the accused.
- Dec 04, 2020 08:22 PM IST
A forensic audit by Ernst and Young showed alleged diversion and syphoning off of bank funds, fictitious transactions, forgery etc resulting in the FIR.
- Nov 20, 2020 07:44 AM IST
The Uttar Pradesh government had in 2019 referred two FIRs registered by the state police -- a 2016 case registered in Allahabad and a 2017 case registered in Lucknow -- against former UP Shia Waqf Board chairman Wasim Rizvi and others in connection with the case.
- Nov 09, 2020 03:13 PM IST
The agency has alleged that from 2011 to 2013, the company availed credit facilities to the tune of over Rs 110 crore from a consortium of banks consisting of UCO Bank, Corporation Bank (now merged with Union Bank of India) and Punjab National Bank, officials said.
- Nov 06, 2020 01:35 PM IST
Justice Vibhu Bakhru issued notice to the CBI and also asked the agency to respond to Sengar’s application seeking suspension of the sentence till pendency of the appeal.
- Nov 05, 2020 12:04 PM IST
According to sources, Karnataka Minister Vinay Kulkarni was taken from his residence to suburban police station in Dharwad for questioning.
- Nov 03, 2020 09:30 PM IST
.After Tuesday's ruling, the judge will decide how much weight he places on these documents amid the "37 bundles of evidence" to be considered for his ruling in the case expected early next year.
- Oct 22, 2020 09:13 AM IST
The move implies that the Central Bureau of Investigation will not have the general consent, accorded by the Maharashtra government, to exercise its powers and jurisdiction in the state and will have to get the state government's permission to probe any matter.
- Oct 13, 2020 02:47 PM IST
The team called the victim’s brother to identify the place and directed the local police to cordon off the crime scene, nearly a month after the woman was allegedly raped and assaulted by four men of the village.
- Oct 13, 2020 11:56 AM IST
Justice V G Arun granted the stay considering a plea filed by the Kerala government, seeking to quash an FIR filed by the CBI, naming Life Mission for alleged violation of FCRA.
- Oct 12, 2020 07:48 PM IST
In a letter addressed to Nupur Sharma, heading the CBI's special team, Rhea Chakraborty said her neighbour Dimple Thawani had falsely claimed that Rajput had dropped her (Chakraborty) to her house in suburban Mumbai in his car on June 13, a day before he was found hanging at his residence in Bandra.
- Oct 09, 2020 08:10 PM IST
It is alleged that Yes Bank had given loan to Mack Star in which HDIL was a minority shareholder.
- Oct 07, 2020 09:18 PM IST
Kumar was found hanging at his residence in Shimla. Media reports claimed that he was suffering from depression for some time
- Oct 06, 2020 01:08 PM IST
In an affidavit filed in response to a PIL, which has been listed for hearing before a bench headed by Chief Justice S A Bobde, the state government said it is important that the investigation is carried out by an independent central agency.
- Oct 05, 2020 04:38 PM IST
Searches are underway by the CBI at 14 locations linked to state Congress president D K Shivakumar in connection with allegations of acquisition of disproportionate assets.
- Oct 05, 2020 02:00 PM IST
Karnataka BJP spokesperson, Captain Ganesh Karnik said CBI, ED & IT are institutions with functional autonomy to investigate and bring to justice financial & criminal fraudsters. "They are always on their job. The present raid is in continuation of investigations started by ED in 2017," he said.
- Oct 05, 2020 10:50 AM IST
Congress leaders, including former Karnataka chief minister Siddaramaiah, have called Central Bureau of Investigation raids on DK Shivakumar’s properties as an attempt to “mislead public” ahead of the bypolls.
- Oct 01, 2020 08:35 PM IST
From January 2011, the accounts of the company started becoming irregular and finally declared non performing assets on April 15, 2011, SBI has alleged in its complaint, which is now part of the CBI FIR.
- Sep 30, 2020 09:50 AM IST
Here's a timeline and history of the Babri Masjid demolition case
- Sep 29, 2020 04:59 PM IST
Justice Brijesh Sethi said the matter will be heard on a day-to-day basis from October 5 at 2.30 pm.
- Sep 29, 2020 02:51 PM IST
This comes after a panel of doctors from All India Institute of Medical Science, re-evaluating Sushant Singh Rajput's post-mortem and viscera reports submitted their findings to the Central Bureau of Investigation on September 28.
- Sep 25, 2020 08:29 PM IST
A formal announcement of that deal is yet to be made due to a CBI probe into an old sponsorship deal and opposition by some club officials related to selling 50 percent stake in the club