The apex court had sought CBI’s response in the matter on January 25, 2021. The CBI has informed the Supreme […]
"The company is fully cooperating with all the investigating agencies and providing the necessary information/data as and and when the same is sought," DHFL said.
An ED official here said that the financial probe agency attached four pieces of agricultural land of Zoom Developers under the sections of the Prevention of...
The court, at the time, observed that, prima facie, cases are made out against all the accused under sections 420 (cheating), 409 (criminal breach of trust)...
Sanjay Chandra was released on interim bail from Tihar Jail on Friday after 43 months after a Delhi court gave […]
The CBI has registered three separate cases for alleged land grab in Jammu and Kashmir in collusion with government officials, in which a secretary-ranked officer at...
The petitioners accused the directors, partners and beneficiaries of Westland Trade Private Limited of various criminal activities. The Supreme Court […]
The agency submitted that the order creates a serious roadblock in the investigation of the case in connection with allegedly […]
The Court granted the partial stay considering the Life Mission’s argument that the CBI’s inquiry into alleged FCRA violation cannot […]
After registering the case, the CBI on Friday searched the residences of Rakesh Wadhawan and his son Sarang and former […]