09 May 2020
Exporters flee country after cheating 6 banks; SBI files complaint
Three promoters of a Delhi-based basmati rice export firm have fled the country with over Rs. 400 crore in unpaid bank loans, officials said on Saturday.
26 Apr 2020
After quarantine, Kapil and Dheeraj Wadhawan land in CBI custody
DHFL promoters Kapil and Dheeraj Wadhawan have been taken into custody by the Central Bureau of Investigation (CBI), Maharashtra Home Minister Anil Deshmukh said on Sunday.
20 Apr 2020
Vijay Mallya loses appeal against extradition in UK High Court
Business tycoon Vijay Mallya on Monday lost his High Court appeal in London challenging the 2018 order to extradite him to India.
10 Mar 2020
Yes Bank depositors can now use IMPS/NEFT to pay dues
The crisis-hit lender Yes Bank on Tuesday allowed customers to make certain transactions using instant money transfer services.
09 Mar 2020
How RBI and government cast net to nab Rana Kapoor
Yes Bank is spiraling downwards and its founder Rana Kapoor is in the custody of Enforcement Directorate. The Central Bureau of Investigation is also probing him over corruption charges.
09 Mar 2020
Booked for corruption, Yes Bank's founder Rana Kapoor breaks down
Rana Kapoor, the founder of crisis-hit Yes Bank, was on Sunday booked by the Central Bureau of Investigation (CBI) for alleged criminal conspiracy, cheating, and corruption.
07 Mar 2020
CBI v/s CBI: Court accepts clean chit to Rakesh Asthana
A Special CBI Court on Saturday accepted the Central Bureau of Investigation's charge-sheet giving a clean chit to former Special Director Rakesh Asthana in an alleged bribery case.
11 Feb 2020
Muzaffarpur shelter home case: Owner Brajesh Thakur gets life imprisonment
On Tuesday, Brajesh Thakur, the owner of the infamous Muzaffarpur shelter home where minors were raped, was sentenced to life imprisonment by a Delhi court.
06 Feb 2020
Bombay HC grants Peter Mukerjea bail in Sheena Bora's murder
The Bombay High Court on Thursday granted bail to Peter Mukerjea in the Sheena Bora murder case.
17 Jan 2020
1993 Mumbai-blasts: Convict Jalees Ansari, out on parole, goes missing
The Mumbai Police and Maharashtra Anti-Terrorism Squad have launched a manhunt to nab Jalees Ansari, popularly known as "Dr. Bomb", who was convicted for his role in 1993 Mumbai serial blasts.
10 Jan 2020
Maharashtra 'open to reinvestigating' Loya case; BJP alleges political motive
Days after taking charge as Maharashtra's Home Minister, Anil Deshmukh on Thursday addressed the likelihood of the government reopening the murky case of Central Bureau of Investigation (CBI) court judge Brijgopal Harkishan Loya's death.
08 Jan 2020
#BigTwist: CBI says no girl was killed in Muzaffarpur shelter-home
Nearly two years ago, the gut-wrenching horror meted to girls staying at a shelter home in Bihar's Muzaffarpur sent shockwaves across the nation.
04 Dec 2019
Supreme Court grants bail to Chidambaram in INX Media case
On Wednesday, the Supreme Court granted bail to senior Congress leader P Chidambaram in the INX Media corruption case.
27 Nov 2019
Chidambaram's judicial custody extended till December 11; bail hearing adjourned
A Delhi court on Wednesday extended the judicial custody of Congress leader P Chidambaram till December 11 in the INX Media corruption case.
27 Nov 2019
Ahead of SC hearing, Chidambaram visited by Rahul, Priyanka Gandhi
Ahead of his hearing in the Supreme Court in the INX Media corruption case, Congress leader P Chidambaram was visited by party leaders Rahul Gandhi and Priyanka Gandhi Vadra at the Tihar Jail in Delhi on Wednesday morning.
30 Oct 2019
Delhi court sends Chidambaram to judicial custody till Nov 13
Senior Congress leader P Chidambaram has been sent to Tihar jail till November 13 by Delhi court in the INX Media money laundering case being probed by the Enforcement Directorate (ED).
30 Oct 2019
Chidambaram is suffering from Crohn's disease, needs immediate treatment: Sources
A day after he was discharged from the All India Institute of Medical Sciences in Delhi, senior Congress leader P Chidambaram is said to be suffering from Crohn's disease, sources told PTI.
22 Oct 2019
Bail granted to Chidambaram, but will remain in ED custody
Former Finance Minister P Chidambaram got a slight relief from the Supreme Court on Tuesday. The top court granted him bail in the INX Media case registered by the Central Bureau of Investigation (CBI).
20 Oct 2019
Kamal Nath's nephew spent Rs. 8cr in single night: ED
On Thursday, the Enforcement Directorate filed a charge-sheet against Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case.
18 Oct 2019
CBI charges P Chidambaram, 13 others, in INX Media case
Congress leader and ex-Finance Minister P Chidambaram was among those named in the charge-sheet filed by the Central Bureau of Investigation in the INX Media case on Friday. The CBI also charged Chidambaram's son, Karti.
04 Oct 2019
Unnao victim gangraped, week after ex-BJP MLA Sengar assaulted her
Everything we know about the Unnao rape case told us the country is no longer safe for women. And the fresh details which have emerged about the episode reiterate the same.
30 Sep 2019
Chidambaram can influence witnesses, feels Delhi HC; rejects bail plea
Former Finance Minister P Chidambaram may influence witnesses and hence he can not be given bail, the Delhi High Court noted on Monday.
24 Sep 2019
Decisions taken collectively, how is Chidambaram at fault, asks Manmohan
Former Finance Minister P Chidambaram, who is lodged in Tihar jail in connection to corruption in INX Media case, has found support in ex-Prime Minister Dr. Manmohan Singh.
23 Sep 2019
Manmohan, Sonia meet Chidambaram in Tihar. 'Honored', says jailed leader
Lodged in Tihar jail since September 5, former Finance Minister P Chidambaram was visited by Sonia Gandhi and Dr. Manmohan Singh on Monday morning.
16 Sep 2019
In letter to 'jailed' father Chidambaram, Karti mocks PM Modi
Karti Chidambaram, in a two-page letter addressed to his father and former Union Finance Minister P Chidambaram on the latter's 74th birthday, criticized the current government.
13 Sep 2019
Chidambaram will remain in Tihar as Delhi court junks plea
Refusing to give him relief of any kind, a Delhi court on Friday said that former Finance Minister P Chidambaram will stay in Tihar jail till September 19, as ordered last week.
11 Sep 2019
From Tihar, Chidambaram mocks Narendra Modi-led government
P Chidambaram, former Union Minister of Finance and Home, may have been lodged at Tihar jail but that hasn't stopped him from attacking the government, led by BJP.
11 Sep 2019
Judge records wounded Unnao rape survivor's statement at AIIMS
On Wednesday, special judge Dharmesh Sharma reached All India Institute of Medical Sciences (AIIMS) for one-of-a-kind proceedings pertaining to the infamous Unnao rape case.
10 Sep 2019
INX Media Case: CBI questions Indrani Mukerjea in prison
The Central Bureau of Investigation (CBI), which is investigating alleged corruption in foreign funds which INX Media received years ago, questioned Indrani Mukerjea in Mumbai's Byculla jail on Tuesday.
09 Sep 2019
INX Media case: In message from Tihar, Chidambaram 'defends' officers
Former Finance Minister P Chidambaram, who is currently in Tihar jail, said on Monday that he doesn't want any of the officers involved in the INX Media case to be arrested as they didn't commit any wrongdoing.
06 Sep 2019
Kuldeep Sengar planned road accident, says Unnao rape survivor
Undergoing treatment after being grievously injured in a car crash, the Unnao rape survivor said expelled-BJP MLA Kuldeep Singh Sengar engineered the accident.
06 Sep 2019
INX Media case: How Chidambaram spent night at Tihar jail
The worst fears of former Finance Minister, P Chidambaram, came true on Thursday after a special court ordered that he should be sent to judicial custody at Tihar jail.
03 Sep 2019
Chidambaram will stay in CBI custody till September 5
Saving P Chidambaram of the embarrassment of being sent to Tihar jail, Asia's largest prison facility, Supreme Court on Tuesday ordered that the former Finance Minister will stay in the custody of Central Bureau of Investigation (CBI) till Thursday, September 5.
02 Sep 2019
Chidambaram won't be sent to Tihar jail for now
Former Finance Minister P Chidambaram will not be sent to Tihar jail but will remain in the custody of Central Bureau of Investigation (CBI), the Supreme Court said on Monday.
23 Aug 2019
SC will hear Chidambaram's plea against arrest on Monday
The Supreme Court will hear the plea of former Union Finance Minister P Chidambaram challenging his arrest by the Central Bureau of Investigation in connection to the INX Media case on Monday, August 26.
22 Aug 2019
Chidambaram arrested: CBI, ED are revenge seeking departments, says Congress
The dramatic arrest of P Chidambaram from his residence on Wednesday night forced Congress to reach out to the other Opposition parties.
20 Aug 2019
MP CM's nephew, Ratul Puri, arrested for Rs. 354cr bank fraud
Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, has been arrested by the Enforcement Directorate in connection with a Rs. 354 crore bank fraud case, despite multiple attempts to evade arrest.
19 Aug 2019
MP CM's nephew, Ratul Puri, booked in Rs. 354cr fraud
The Central Bureau of Investigation (CBI) has booked Madhya Pradesh Chief Minister Kamal Nath's nephew Ratul Puri for committing a Rs. 354 crore bank fraud, officials said yesterday.
19 Aug 2019
Unnao case: CBI gets two more weeks to probe accident
The Central Bureau of Investigation (CBI) was granted two extra weeks by Supreme Court to complete the investigation into an accident which involved the Unnao rape survivor, her lawyer, and her relatives.
18 Aug 2019
Karnataka CM Yediyurappa to order CBI probe into phone tapping
Karnataka Chief Minister BS Yediyurappa on Sunday said that he will order an investigation by the Central Bureau of Investigation (CBI) into the alleged phone tapping incidents during the previous Congress-JD(S) coalition government.