The Central Bureau of Investigation (CBI) has booked the GVK Group Chairmna, Gunupati Venkata Krishna Reddy, for a scam related to Mumbai airport. Allegedly, GVK Chairman, Airport Authority of India (AAI) and few others participated in a fraud in the development of Mumbai's international airport, Chhatrapati Shivaji Maharaj International Airport.

CBI books GVK Chairman for a Mumbai airport scam of $92 million

The Madurai bench of the Madras High Court has appreciated the CB-CID police for their quick investigation and searches, that led to the arrest of five cops of the Sathankulam Police station, in connection with the custodial death of father-son duo Jayaraj and Bennix.

Madras High Court lauds CB-CID probe; orders protection and paid-leave for lady cop witness

A CBI team has taken DHFL promoters, Kapil and Dhiraj Wadhawan, into custody after Satara Police provided them with the requisite assistance. The arrest procedures are going on.

CBI takes DHFL promoters, Kapil and Dhiraj Wadhawan, into custody

The Delhi High Court on Saturday dismissed a bail plea of EPFO worker who was accused of siphoning a huge amount of provident funds (PF) and causing a misappropriation of approximately Rs 3.

Delhi HC dismisses plea of EPFO accused of siphoning off Rs 3.88 crore from PF

A Delhi court on Friday sentenced expelled BJP MLA Kuldeep Singh Sengar to 10 years' imprisonment in the murder case of Unnao rape victim's father. District Judge Dharmesh Sharma directed both Kuldeep Singh Sengar and his brother Atul Singh Sengar to pay Rs 10 lakh each as compensation to the victim's family.

Unnao case: Delhi court sentences Kuldeep Sengar to 10 years in prison

The CBI carried out searches at seven locations on Monday in connection with the Yes Bank scam pertaining to the Rs 600 crore alleged bribe to the family of its co-founder Rana Kapoor by DHFL, officials said.

Yes Bank scam: CBI carries out searches at 7 locations

A Delhi court on Saturday allowed the Central Bureau of Investigation (CBI) to quiz Christian Michel, alleged `middleman` in AgustaWestland case, as a witness in a separate defence deal case.

CBI to examine AgustaWestland 'middleman' Christian Michel in another defence deal case

The Central Bureau of Investigation (CBI) on Friday conducted searches at three places in Bengaluru and at one place in Delhi in connection with the alleged violation of Foreign Contribution Regulation Act (FCRA) by the Amnesty International India.

CBI raids multiple locations in Bengaluru, Delhi after alleged FCRA violation by Amnesty International

According to the Central Bureau of Investigation (CBI), Amnesty International India Private Limited (AIIPL) allegedly employed commercial means to unlawfully circumvent the provisions of the Foreign Contribution Regulation Act (FCRA).

Amnesty International used commercial tools to bypass FCRA: CBI

The CBI has clarified that the Red Corner Notice (RCN) against fugitive diamantaire Nirav Modi's brother Nehal Deepak Modi is valid and visible to all member countries.

Red Corner Notice against Nirav Modi's brother remains valid: CBI

The Central Bureau of Investigation (CBI) on Tuesday conducted searches at around 187 places in various states and Union Territories and has registered around 42 cases of bank frauds involving approximately Rs 7,200 crore.

CBI unearths 42 cases of bank fraud after raids at 172 locations

In a major operation, Central Bureau of Investigation (CBI) is carrying out searches at 169 places across the country as part investigation into bank fraud cases.

CBI registers bank fraud cases worth over Rs 7000 crore

The Central Bureau of Investigation (CBI) on Friday filed a review petition in the Supreme Court against its order of granting bail to senior Congress leader P Chidambaram in the INX media case.

INX media case: CBI files review petition in Supreme Court against Chidambaram's bail

Delhi High Court on Thursday sought the response of ED and CBI on a bail application filed by alleged middleman in AgustaWestland VVIP chopper scam, Christian Michel.

AgustaWestland: Delhi HC seeks ED, CBI's response on bail plea of Christian Michel

The Central Bureau of Investigation on Monday told a Special court at the Rouse Avenue Complex here that it has necessary sanctions to prosecute all the accused, including the public servants, in the INX media case.

We have necessary sanctions to prosecute accused in INX Media case: CBI

The Delhi High Court has granted two more months of time to the Central Bureau of Investigation (CBI) to probe charges against the agency's former special director Rakesh Asthana and others.

Delhi: CBI granted 2 more months time to probe charges against Rakesh Asthana

The Delhi High Court slated the hearing on a fresh application filed by the Central Bureau of Investigation (CBI) seeking more time to probe charges against its officials Rakesh Asthana, Devender Kumar for October 9.

Delhi High Court to hear CBI's plea seeking more time to probe Rakesh Asthana on October 9

A Delhi court on Thursday allowed home-cooked food to be provided to senior Congress leader P Chidambaram in Tihar jail once in a day. The court, however, clarified that this will not be treated as a precedent for other accused lodged in jails.

INX Media case: Delhi court allows home-cooked food to Chidambaram in Tihar jail

The Central Bureau of Investigation (CBI) on Tuesday conducted searches at several locations in Uttar Pradesh and Uttarakhand in connection with the illegal sand mining case.

Illegal sand mining: Central Bureau of Investigation conducts raids in North India

Every person who is facing any sort of accusations is presumed innocent until a court of law pronounces him guilty, said fugitive diamantaire Mehul Choksi's lawyer in an official statement on Thursday.

Every person facing accusations presumed innocent until proven guilty: Choksi's lawyer

Our experience tells those who fled country were respectable, responsible businessmen: CBI tells court on Chidambaram''s flight risk The CBI on Friday said former union minister P Chidambaram is at flight risk while arguing in the Delhi High Court against the Congress leader`s bail plea in the INX media case.

Our experience tells those who fled country were respectable, responsible businessmen: CBI tells court on Chidambaram's flight risk

CBI officer Satish Dagar, who was investigating the corruption case against former special director Rakesh Asthana, has applied for voluntary retirement, CBI spokesperson said on Wednesday.

CBI officer probing Rakesh Asthana case applies for voluntary retirement

The Central Bureau of Investigation (CBI) on Monday filed a charge sheet against corporate lobbyist Deepak Talwar in connection with a money laundering case related to losses suffered by the Air India as part of an alleged multi-crore aviation scam.

Aviation scam: CBI files charge sheet against Deepak Talwar

A Delhi court on Friday allowed the Central Bureau of Investigation (CBI) to further interrogate Christian Michel, an alleged middleman in the Rs 3,600 crore AgustaWestland VVIP chopper deal, in Tihar jail.

AgustaWestland case: Court allows CBI to further interrogate Christian Michel

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