The CBI has initiated departmental disciplinary action against Syed Munvar Basha secretary to the PCOM of SCR and the ...

Mumbai: A magistrate's court in the city has issued a non-bailable warrant for the fugitive diamantaire Mehul Choksi. The ...

The fraud case is related to a loan that was granted for the manufacturing and sale of gold and diamond-studded jewellery, ...

Supreme Court's order for a CBI probe into Gurugram's builder-bank nexus offers hope to homebuyers after years of stalled ...

Around 30,000 homebuyers who have not received possession of flats or are unable to get their properties registered in Noida, ...

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

The Madras High Court on Monday held that public trust in the Central Bureau of Investigation was deteriorating owing to the ...

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

A Mumbai court has issued a non-bailable warrant for diamantaire Mehul Choksi, already arrested in Belgium on April 12, in ...

The fugitive was arrested in Belgium on 12 April over the multi-million dollar PNB fraud case, upon India’s extradition ...