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CBI raids Anil Ambani Linked Premises in ₹2,000 Crore Bank Fraud Case

The Central Bureau of Investigation (CBI) has registered an FIR and carried out raids at places connected to industrialist Anil Ambani and his company Reliance Communications (RCOM). The action is ...

CBI raids Anil Ambani Linked Premises in ₹2,000 Crore Bank Fraud Case
Kavi Priya

ED Probes Bhopal Firm under PMLA for Inflating Turnover 100× to Avail ₹1,266 Crore from SBI

A company is being investigated by the Bhopal Zonal Office of the Directorate of Enforcement (ED) for allegedly fabricating its turnover by almost 100 times in order to secure a credit of ₹1,266.63...

ED Probes Bhopal Firm under PMLA for Inflating Turnover 100× to Avail ₹1,266 Crore from SBI
Avinash Kurungot

CBI Nabs Income Tax Inspector and Middleman in ₹70,000 Bribery Case

The Central Bureau of Investigation (CBI) has arrested an Income Tax Inspector from Vijayawada and a private person acting as a middleman for allegedly demanding and accepting a bribe of Rs. 70,000...

CBI Nabs Income Tax Inspector and Middleman in ₹70,000 Bribery Case
Kavi Priya

Ministry of Law and Justice Re-appoints Additional Solicitor Generals in Calcutta and Jharkhand High Court [Read Order]

The Ministry of Law and Justice has formally re-appointed senior law officers as Additional Solicitor Generals (ASGs) for the High Courts of Calcutta and Jharkhand in notifications dated July 15,...

Ministry of Law and Justice Re-appoints Additional Solicitor Generals in Calcutta and Jharkhand High Court [Read Order]
Avinash Kurungot

CBI Nabs ₹8 Crore Bank Fraud Accused After 20 Years with Image Search Tech

The Central Bureau of Investigation (CBI) arrested Mani M. Sekhar, who had been absconding for nearly two decades in connection with a Rs. 8 crore bank fraud case. He was declared a Proclaimed...

CBI Nabs ₹8 Crore Bank Fraud Accused After 20 Years with Image Search Tech
Kavi Priya

Interim Protection to Continue for Sameer Dyandev Wankhede: Bombay HC frowns over repeated Adjournment Requests from CBI [Read Order]

Meanwhile, Wankhede retains his shield from coercive measures, at least until the High Court delivers its final verdict on the petition. The Bombay High Court on July 8, 2025, formally recorded its...

Interim Protection to Continue for Sameer Dyandev Wankhede: Bombay HC frowns over repeated Adjournment Requests from CBI [Read Order]
Manu Sharma

CBI Extradites Fugitive in ₹2.36 Crore 2002 Import-Export Fraud Case from USA

The Central Bureau of Investigation ( CBI ) has successfully secured the extradition of Ms. Monika Kapoor, a fugitive wanted in a major 2002 import-export fraud case, from the United States. ...

CBI Extradites Fugitive in ₹2.36 Crore 2002 Import-Export Fraud Case from USA
Navasree A.M

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