The Supreme Court on Tuesday ordered the Central Bureau of Investigation (CBI) to register seven preliminary enquiries (PEs) ...

The Supreme Court ordered the CBI on Tuesday, April 29, to launch an investigation into the builder-bank nexus in Delhi-NCR.

The Supreme Court on Tuesday directed the CBI to register and conduct multiple preliminary inquiries into an alleged "builder ...

The court found a prima facie nexus between renowned banks and builders in the execution of projects in Noida, Greater Noida, ...

The Supreme Court asked the CBI to form a special investigation team to examine the practice, starting with projects from ...

By Robert Andre Emmanuel [email protected] Financial technology innovations powered by artificial ...

The Supreme Court has instructed the CBI to launch seven preliminary investigations into suspected collusion between major ...

As we see, the Bench then states in para 2 that, “Convicted accused in C.C.No.24 of 2012, on the file of the Special Court for CBI cases in Madurai, have filed these appeals before this Court, ...

The top three types of equipment that businesses finance or lease are transportation, IT and related technology services, and ...

It took into account an affidavit filed by CBI and directed the UP, Haryana DGPs to give a list of DSPs, inspector, ...

Mehul Choksi who is currently in Belgium was booked for allegedly diverting Rs 55 crore sanctioned by Canara Bank that was ...