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  • CBI books Mumbai-based Ess Dee Aluminium for allegedly defrauding SBI of over Rs 338 crore Sep 14, 2020 07:46 PM IST

    CBI books Mumbai-based Ess Dee Aluminium for allegedly defrauding SBI of over Rs 338 crore

    Ess Dee Aluminium is a manufacturer of aluminium foils used as packaging material in the pharmaceutical, food, and fast-moving consumer goods (FMCG) sectors

  • Kamal Nath demands CBI probe into PDS rice scam in Madhya Pradesh Sep 05, 2020 09:44 PM IST

    Kamal Nath demands CBI probe into PDS rice scam in Madhya Pradesh

    MP Chief Minister Shivraj Singh Chouhan had said the Economic Offences Wing (EOW) would investigate supply of poor quality rice in Balaghat and Mandla.

  • Mumbai Police to provide protection to Rhea Chakraborty on CBI’s request Aug 29, 2020 12:46 PM IST

    Mumbai Police to provide protection to Rhea Chakraborty on CBI’s request

    Rhea Chakraborty had earlier taken to Instagram and shared a video which showed her father being hounded by the media outside her building compound. She had been seeking protection, alleging threat to her life and family.

  • Sushant Singh Rajput death case | Siddharth Pithani, cook Neeraj Singh reach DRDO guest house for questioning Aug 23, 2020 01:25 PM IST

    Sushant Singh Rajput death case | Siddharth Pithani, cook Neeraj Singh reach DRDO guest house for questioning

    Pithani and Neeraj arrived separately at the guest house located at Kalina in Santacruz, where the Central Bureau of Investigation (CBI) team probing the case is staying, he said.

  • CBI books Madhya Pradesh based KS Oils Ltd, its director in Rs 938 crore SBI loan fraud case Aug 22, 2020 07:40 PM IST

    CBI books Madhya Pradesh based KS Oils Ltd, its director in Rs 938 crore SBI loan fraud case

    The factory and registered office of the company in Morena, residences of Garg and another director Saurabh Garg and its office at Barakhamba Road, New Delhi were searched by the agency on August 21, they said.

  • Sushant Singh Rajput death case: CBI team reaches actor's Bandra residence Aug 22, 2020 03:41 PM IST

    Sushant Singh Rajput death case: CBI team reaches actor's Bandra residence

    The CBI team will reconstruct the crime scene at Rajput's flat, where he was found hanging on June 14, an official said.

  • AIIMS forms 5-member medical board to look into Sushant Singh Rajput's autopsy report Aug 22, 2020 12:30 AM IST

    AIIMS forms 5-member medical board to look into Sushant Singh Rajput's autopsy report

    "We will look into the possibility of murder. However, all probable angles will be thoroughly examined," AIIMS' forensic department chief Dr Sudhir Gupta, who will lead the team, told PTI.

  • Sushant Singh Rajput case | CBI team in Mumbai to investigate actor's death exempted from home quarantine norms Aug 20, 2020 09:26 PM IST

    Sushant Singh Rajput case | CBI team in Mumbai to investigate actor's death exempted from home quarantine norms

    The CBI team, which includes forensic experts, landed at Mumbai airport around 7.30 pm, an official said, adding it will visit the actor's residence, where he was found dead.

  • Truth will remain same whichever agency investigates, says Rhea Chakraborty's lawyer Aug 19, 2020 02:15 PM IST

    Truth will remain same whichever agency investigates, says Rhea Chakraborty's lawyer

    The Mumbai-based lawyer said in a statement that the actress will appear and face the investigation by the CBI as she herself had demanded such a probe in the death of her live-in partner.

  • SC order in Sushant Singh Rajput's death case a victory for family, fans, says family's lawyer Aug 19, 2020 02:10 PM IST

    SC order in Sushant Singh Rajput's death case a victory for family, fans, says family's lawyer

    “The Supreme Court has accepted all points. The Court also clearly said that the FIR registered at Patna was correct,” Singh told media persons.

  • CBI to seek sanction from Yes Bank board for Rana Kapoor’s prosecution: Report Aug 19, 2020 11:46 AM IST

    CBI to seek sanction from Yes Bank board for Rana Kapoor’s prosecution: Report

    Under the Banking Regulation Act, 1949, Kapoor as Chairman and Managing Director of Yes Bank was regarded as a public servant – and his prosecution has to be sanctioned by a competent authority

  • Rakesh Asthana appointed BSF chief: Here's everything you need to know Aug 18, 2020 01:26 PM IST

    Rakesh Asthana appointed BSF chief: Here's everything you need to know

    Rakesh Asthana is presently is working as the Director-General of the Bureau of Civil Aviation Security (BCAS).

  • The curious case of the missing Mughal era gold coins Aug 14, 2020 12:30 PM IST

    The curious case of the missing Mughal era gold coins

    CBI launches fresh investigation to seize the two priceless gold coins believed to be smuggled out of India in the 1970s.

  • No legal sanctity to statements of witnesses collected by Maharashtra cops in Sushant Singh Rajput case, Centre tells SC Aug 13, 2020 10:19 PM IST

    No legal sanctity to statements of witnesses collected by Maharashtra cops in Sushant Singh Rajput case, Centre tells SC

    The Centre filed its written submissions in the top court on the actress Rhea Chakraborty's plea seeking transfer of the FIR lodged by Bihar government to Mumbai.

  • Sushant Singh Rajput death case | We don't give any importance to what Parth Pawar says: Sharad Pawar Aug 12, 2020 04:51 PM IST

    Sushant Singh Rajput death case | We don't give any importance to what Parth Pawar says: Sharad Pawar

    Sharad Pawar also said he has faith in the Mumbai Police, but added that he will not oppose if someone still wants the central agency's investigation into the case.

  • CBI searches 4 locations over alleged illegal use of land to raise Ambience Mall in Gurugram Aug 10, 2020 07:00 PM IST

    CBI searches 4 locations over alleged illegal use of land to raise Ambience Mall in Gurugram

    The CBI has registered an FIR on the orders of Punjab and Haryana High Court which had termed the mall illegal.

  • Sushant Singh Rajput case: Mumbai Police opposes CBI probe in SC, says impartial investigation being done Aug 09, 2020 07:32 AM IST

    Sushant Singh Rajput case: Mumbai Police opposes CBI probe in SC, says impartial investigation being done

    In an affidavit filed before the Supreme Court, the Mumbai police said the Central Bureau of Investigation should have waited for the apex court decision in the matter before registering the case.

  • Bihar Police's probe into Sushant Singh Rajput's case had made good progress, says IPS officer Vinay Tiwari Aug 08, 2020 11:50 AM IST

    Bihar Police's probe into Sushant Singh Rajput's case had made good progress, says IPS officer Vinay Tiwari

    Upon his return to Patna late Friday night, Tiwari, who is posted as the SP City (East), however, declined to spill the beans on the findings of the investigation carried out by his team asserting that doing so would be "inappropriate".

  • Sushant Singh Rajput's case: Centre moves SC, seeks to be impleaded as party in Rhea Chakraborty's plea Aug 07, 2020 08:30 PM IST

    Sushant Singh Rajput's case: Centre moves SC, seeks to be impleaded as party in Rhea Chakraborty's plea

    The Centre has said that transfer of Patna FIR to the CBI in the case makes it "a necessary and proper party" to Rhea's plea pending in the apex court.

  • CBI contacts Bihar Police as it finalises FIR in Sushant Singh Rajput case: Officials Aug 06, 2020 08:22 PM IST

    CBI contacts Bihar Police as it finalises FIR in Sushant Singh Rajput case: Officials

    Rajput, aged 34, was found hanging from the ceiling of his apartment in suburban Bandra in Mumbai on June 14 and since then Mumbai police has been probing the case keeping in mind various angles.

  • Loan fraud: CBI books 6 SBI officials, Nashik-based real estate firm Sun Infrastructure Aug 04, 2020 08:05 PM IST

    Loan fraud: CBI books 6 SBI officials, Nashik-based real estate firm Sun Infrastructure

    The CBI has booked bank officials Shailendra Kumar, Abbas Morbi, Prashant B Varadkar, Arun S Bhagat, MMK Rao and Shivaji Murkute after their prosecution was cleared by the competent authority, officias said.

  • Bihar govt decides to recommend CBI probe in Sushant Singh Rajput's death case Aug 04, 2020 01:48 PM IST

    Bihar govt decides to recommend CBI probe in Sushant Singh Rajput's death case

    "Bihar DGP (Gupteshwar Pandey) had a talk with the late actors father K K Singh today. DGP has informed me that the father has asked for a CBI probe into the case," Chief Minister Nitish Kumar said.

  • Gaursons chairman's son held for cheating Bank of Baroda, Syndicate Bank of Rs 80 crore: CBI Aug 01, 2020 09:07 AM IST

    Gaursons chairman's son held for cheating Bank of Baroda, Syndicate Bank of Rs 80 crore: CBI

    Bank of Baroda has alleged in a complaint that Rs 80 crore were disbursed by the banks, but the project was left in the lurch in its initial stages

  • Yes Bank scam: Court rejects bail pleas of Wadhawan brothers Jul 31, 2020 07:45 PM IST

    Yes Bank scam: Court rejects bail pleas of Wadhawan brothers

    Kapil and Dheeraj Wadhawan, promoters of Dewan Housing Finance Ltd (DHFL) and RKW Developers respectively, were arrested in April by the CBI in connection with the scam.

  • MIAL case: Enforcement Directorate carrying out searches at GVK offices in Mumbai, Hyderabad Jul 28, 2020 10:58 AM IST

    MIAL case: Enforcement Directorate carrying out searches at GVK offices in Mumbai, Hyderabad

    The Enforcement Directorate searches cover the residences of promoters of GVK group as well

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