Case registered against UP's sugar factory for defaulting loan

New Delhi [India], Feb 25 (ANI): The Central Bureau of Investigation (CBI) on Sunday registered a case on a...

Democrats release counter-memo over Russia probe

Washington D.C. [United States], Feb.25 (ANI): The US House Intelligence Committee has released a classified...

Will file bail plea once Kothari sent to jail: Lawyer

Kanpur (Uttar Pradesh)[India] Feb 25 (ANI): Rotomac Pens owner Vikram Kothari's lawyer has said that they would file...

1984 Anti-Sikh riots case: Delhi court summons CBI

New Delhi [India], Feb 24 (ANI): A Delhi court on Saturday summoned the Central Bureau of Investigation (CBI) on...

Rotomac owner Vikram Kothari, son in CBI custody

Lucknow (Uttar Pradesh) [India], Feb 24 (ANI): Rotomac Pens owner Vikram Kothari and his son Rahul Kothari were sent...

CBI registers fraud case against Delhi-based jeweller

New Delhi [India], Feb. 24 (ANI): The Central Bureau of Investigation (CBI) on Saturday registered a case against...

Rotomac bank fraud: Vikram Kothari, son sent to 1-day transit...

New Delhi [India], Feb 23 (ANI): Rotomac Pens owner Vikram Kothari and his son Rahul Kothari have been sent to a...

PNB fraud: ED freezes Nirav's assets worth Rs 43.86 cr

New Delhi [India] Feb 23 (ANI): The Enforcement Directorate (ED) on Friday froze assets of Nirav Modi worth Rs....

CBI raids premises of Aurangabad DM over corruption charges

Aurangabad (Bihar) [India] (ANI): The Central Bureau of Investigation (CBI) on Friday conducted a raid on Friday at...

ICAI issues notice to PNB, Gitanjali Gems auditors

New Delhi [India], February 23 (ANI): The Institute of Chartered Accountants of India (ICAI) has issued Show Cause...

Senior ITDC official arrested in bribery case

New Delhi [India], Feb. 23 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested a senior manager of...

1984 anti-Sikh riots: Sajjan Kumar's anticipatory bail upheld

New Delhi [India], Feb. 22 (ANI): The Delhi High Court on Thursday upheld a trial court order granting anticipatory...