NEW DELHI: The CBI has filed a charge sheet against former Yes Bank managing director and CEO Rana Kapoor, his wife Bindu and promoter of Avantha Group Company Gautam Thapar… Read more »
NEW DELHI: The Central Bureau of Investigation (CBI) has filed a case against industrialist Gautam Thapar of Avantha Realty and Oyster Buildwell Pvt Ltd among several others for allegedly cheating… Read more »
NEW DELHI: The CBI has booked the DHFL and its directors for allegedly creating over 2.60 lakh fictitious home-loan accounts, some of which were used to claim interest subsidies in… Read more »
NEW DELHI: The Central Bureau of Investigation (CBI) has registered two more FIRs linked to the Rs 25,000-crore Roshni land scam against the Revenue Department officials and others in Jammu… Read more »
NEW DELHI: The Central Bureau of Investigation (CBI) has taken over three cases linked to the ignorance of Roshni Act provisions in Jammu and Kashmir while conferring ownership rights of… Read more »
NEW DELHI: The Central Bureau of Investigation (CBI) on Friday carried out searches at 10 locations, including the residential premises of HDIL promoters Rakesh and Sarang Wadhawan in connection with Rs… Read more »
KOCHI | THIRUVANANTHAPURAM: The Kerala government on Wednesday moved the High Court to quash an FIR filed by the CBI, naming ‘Life Mission’, a housing project of the state envisaging… Read more »
NEW DELHI: The Central Bureau of Investigation (CBI) on Tuesday registered an FIR against an Indian Revenue Service officer on the charge of possessing assets disproportionate to his known sources… Read more »
NEW DELHI: The CBI on Monday conducted searches at four locations after filing a case of illegal conversion of residential land to raise the swanky Ambience Mall in Gurgaon, officials… Read more »
MUMBAI: The Maharashtra government has asked the CBI and Enforcement Directorate (ED) to take custody of the scam-accused DHFL group’s promoters Kapil Wadhawan and Dheeraj Wadhawans — whose institutional quarantine… Read more »