CHENNAI: Finding a strong case of collusion, corruption and connivance among politicians, officials and mining mafia in ...

Fresh findings by the Central Bureau of Investigation (CBI) in the cash-for-school job case in West Bengal spell trouble for ...

President Droupadi Murmu approved the prosecution of AAP leader Satyendar Jain in a money-laundering case. The Enforcement ...

Senior IAS officer Bishnupada Sethi had a heated exchange with CBI officials who searched his residence in connection to a bribery case. Feeling helpless, Sethi threatened suicide, citing harassment ...

Enforcement Directorate restores ₹235 crore worth of properties to Indian Bank in Saravana Stores bank fraud case.

The Madras High Court, on Monday, February 17, ordered the Central Bureau of Investigation (CBI) to probe illegal beach sand mining in the coastal areas of Kany ...

A division bench comprising justices SM Subramaniam and M Jothiraman, while hearing a batch of petitions, including a suo ...

A special PMLA court in Chennai has ordered restitution of assets worth about Rs 235 crore to the Indian Bank as part of a money-laundering probe against a city-based company, which is alleged to have ...

The Supreme Court Tuesday granted accused British national Christian Michel James bail, a little more than six years after ...

The Central Bureau of Investigation (CBI) has decided to probe the role of senior officers – from branch level to head office - of multiple banks including State Bank of India, Union Bank of ...

The investigation also revealed the use of computer programmes for making VoIP-based calls and accessing the darknet,” a spokesperson said in a statement on Saturday. It was alleged that the accused ...

Tripura police arrest four youths for looting CBI office furniture over five months, recovering stolen items after raids.