The central investigation agency is carrying out searches at six location in Delhi, Mumbai and Bengaluru at properties belonging to the Malaysian carrier.

AirAsia CEO Tony Fernandes booked, CBI carries out searches at six locations

The CBI has made the allegation in its charge sheet. It added that other than the MD and CEO Usha Ananthasubramanian, other senior officials of the bank were also in the know

Former PNB MD knew of Nirav Modi scam but 'kept misleading' RBI, says CBI

The ED called the family for questioning after Nirav Modi's repeated failures in appearing before the court despite several summonses

ED summons Nirav Modi's family for questioning in PNB Scam

The Delhi-based scribe was arrested for allegedly indulging in dubious financial transactions and getting an airport access pass made by the Bureau of Civil Aviation Security (BCAS) by furnishing false information.

Court seeks CBI’s response on journalist Upendra Rai’s bail plea

"The agency carried out searches at the official and residential premises of the accused," the CBI spokesperson said.

CBI arrests four Customs officials for demanding Rs 50 lakh bribe from importer

The four deputy commissioners arrested are Mukesh Meena, Rajeev Kumar Singh, Sandeep Yadava and Sudarshan Meena

CBI said the agency is carrying out searches at 50 locations, including the residences of former senior IDBI bank officials.

CBI raids Aircel promoter Sivasankaran's companies in IDBI bank loan scam

Sohrabuddin Sheikh and his wife Kausar Bi were allegedly abducted and killed by a team of Gujarat and Rajasthan police officers in December 2005.

Bombay High Court to resume hearing on pleas of Sohrabuddin’s brother, CBI in June

A preliminary enquiry against Videocon founder Venugopal Dhoot and Deepak Kochhar and unidentified others was filed by the CBI

ICICI-Videocon case: CBI questions CFO of NuPower Renewables

The court directed the CBI to carry out investigation strictly in accordance with law and to consider filing an application for cancellation of bail granted to other accused in the case.

Arrest MLA Kuldeep Singh Sengar, Allahabad High Court directs CBI

The police has booked accused Kuldeep Singh Sengar under sections 363, 366, 376 ,506 and POCSO act

Unnao rape case: Kuldeep Singh Sengar's arrest will be decided by CBI, says DGP

Police have booked BJP MLA Kuldeep Singh Sengar for rape and kidnapping but have not arrested him, saying the CBI will do it

Unnao gang rape case handed over to CBI after intervention of Prime Minister's Office: Sources

The fresh investigation, into Rs 5,280 crore loan amount, is separate from the Rs 13,600 crore Punjab National Bank (PNB) fraud which is already being probed by the CBI

PNB scam: Now, Rs 5,280 crore loan to Choksi under CBI scanner

The investigating agency questioned Lalu and Rabri's son and former Bihar deputy chief minister Tejashwi Yadav for over four hours in connection with a railway hotel tender case.

Hotel tender case: CBI searches Rabri Devi's house, questions Tejashwi Yadav

A court has allowed the application of CBI for issuance of non-bailable warrants against Nirav Modi and Mehul Choksi who had repeatedly refused to join the probe.

PNB scam: Non-bailable warrants issued against Nirav Modi, Mehul Choksi on CBI plea

The Central Bureau of Investigation had on Thursday registered a fraud case for Rs 2,654 crores against DPIL promoter SN Bhatnagar and his sons, Amit Bhatnagar and Sumit Bhatnagar

Diamond Power Infrastructure directors arrested for defrauding 11 banks of Rs 2,654 crore

The Rs 1,437-crore deal between India and Swedish arms manufacturer AB Bofors for the supply of 400 155mm howitzer guns for the Indian Army was entered into on March 24, 1986.

Delhi court to hear CBI's plea for further probe in Bofors case on May 11

Officials said he was also questioned about the UPA government's 20:80 gold import scheme, which was cleared by then Finance Minister Chidambaram on May 13, 2014, barely three days before the counting of votes of the general election

CBI questions former RBI deputy governor in PNB fraud case: Sources

Bhaskararaman earlier approached the court seeking anticipatory bail fearing arrest by the CBI in the case

INX Media case: Karti's accountant granted bail by CBI court

Deepak Kochhar, Venugopal Dhoot and other 'unknown bank officials' involved will undergo an investigation

Videocon-ICICI case: CBI registers preliminary enquiry against Chanda Kochhar's husband

Peter Mukerjea was sent to CBI custody till March 31 by a Delhi court on Monday

INX media case: CBI to move plea to record Peter Mukerjea's statement before court

The CBI carried out searches at the official and residential premises of promoters of Kanishk Gold Pvt Ltd

CBI registers FIR in Rs 824-crore 'loan fraud' by Kanishk Gold; carries out searches

The fugitive diamond merchant however added that he will not yet be travelling to India

Not making any excuse whatsoever to travel to India: Mehul Choksi to CBI

Special Judge O P Saini had held that the prosecution had 'miserably failed' to prove the charges

2G case: CBI moves Delhi High Court against acquittal of Raja, Kanimozhi

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AirAsia CEO Tony Fernandes booked, CBI carries out searches at six locations

Former PNB MD knew of Nirav Modi scam but 'kept misleading' RBI, says CBI

ED summons Nirav Modi's family for questioning in PNB Scam

Court seeks CBI’s response on journalist Upendra Rai’s bail plea

CBI arrests four Customs officials for demanding Rs 50 lakh bribe from importer

CBI arrests four Customs officials for demanding Rs 50 lakh bribe from importer

CBI raids Aircel promoter Sivasankaran's companies in IDBI bank loan scam

Bombay High Court to resume hearing on pleas of Sohrabuddin’s brother, CBI in June

ICICI-Videocon case: CBI questions CFO of NuPower Renewables

Arrest MLA Kuldeep Singh Sengar, Allahabad High Court directs CBI

Unnao rape case: Kuldeep Singh Sengar's arrest will be decided by CBI, says DGP

Unnao gang rape case handed over to CBI after intervention of Prime Minister's Office: Sources

PNB scam: Now, Rs 5,280 crore loan to Choksi under CBI scanner

Hotel tender case: CBI searches Rabri Devi's house, questions Tejashwi Yadav

PNB scam: Non-bailable warrants issued against Nirav Modi, Mehul Choksi on CBI plea

Diamond Power Infrastructure directors arrested for defrauding 11 banks of Rs 2,654 crore

Delhi court to hear CBI's plea for further probe in Bofors case on May 11

CBI questions former RBI deputy governor in PNB fraud case: Sources

INX Media case: Karti's accountant granted bail by CBI court

Videocon-ICICI case: CBI registers preliminary enquiry against Chanda Kochhar's husband

INX media case: CBI to move plea to record Peter Mukerjea's statement before court

CBI registers FIR in Rs 824-crore 'loan fraud' by Kanishk Gold; carries out searches

Not making any excuse whatsoever to travel to India: Mehul Choksi to CBI

2G case: CBI moves Delhi High Court against acquittal of Raja, Kanimozhi