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Central Bureau Of Investigation First Information Report

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Court orders 'immediate release' of AAP's Amanatullah Khan

A court in New Delhi on Thursday refused to take cognisance of a chargesheet filed against Aam Aadmi Party MLA Amanatullah Khan in a money laundering case related to alleged......

MUDA case: Sidda quizzed by Lokayukta police for 2 hrs, says told them truth

The Lokayukta police on Wednesday questioned Chief Minister Siddaramaiah here for two hours in connection with the alleged illegal land allotments by the Mysuru Urban Development Authority to......

Roy alone raped, killed Kolkata doctor: CBI chargesheet

Civic volunteer in Kolkata Police Sanjay Roy had raped and killed the trainee doctor in the seminar hall at RG Kar Medical College and Hospital on August 9, the Central Bureau of Investigation......

10 Times Arvind Kejriwal Made Headlines

From the time he first rose to prominence during the movement against the then UPA government, Arvind Kejriwal has regularly grabbed headlines for his surprise moves and decisions.Utkarsh......

RG Kar ex-principal was 'deceptive' during polygraph: CBI

R G Kar Medical College's former principal Sandip Ghosh was found to be 'deceptive' while answering important questions on the rape and murder of a trainee woman postgraduate doctor during his......

ICICI Bank's board gave sanction to prosecute Chanda Kochhar: CBI tells court

The Central Bureau of Investigation (CBI) on Wednesday told a special court in Mumbai that it received a sanction from the ICICI Bank's board to prosecute Chanda Kochhar, the former CEO and MD of......

Who Will Admit To Committing Fraud?

Banks do extensive investigation before declaring an account fraud; they owe it to us as they deal with our money.Why would they try to fix an innocent borrower? asks Tamal Bandyopadhyay.......

Why Bank Frauds Continue

The average time lag between the date of occurrence of a fraud and its detection is 23 months; for large frauds (Rs 100 crore and above), it was 57 months. Illustration: Dominic Xavier/Rediff.com......

ED's ECIR against Jet Airways founder Naresh Goyal, wife quashed

The Bombay high court on Thursday quashed the Enforcement Case Information Report' (ECIR) registered by the Enforcement Directorate against Jet Airways founder Naresh Goyal and his wife Anita Goyal......

ICICI case: Videocon's Dhoot says his arrest was unnecessary; CBI says he was evading probe

The lawyer of Videocon Group promoter Venugopal Dhoot on Friday argued before the Bombay high court that the industrialist's arrest in the ICICI Bank loan fraud case was unwarranted as he was......

CBI closes IPL 2019 betting cases

IMAGE: The IPL Trophy. Photograph: BCCI The Central Bureau of Investigation (CBI) has closed two cases related to alleged fixing of matches in IPL 2019 'based on inputs' from Pakistan due to lack......

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