cbi

Senior-most judge of the Supreme Court Justice U U Lalit, who is in line to become the next Chief Justice of India (CJI), has been part of several landmark judgements including the one which held the practice of divorce through instant…

NEW DELHI: Chief Justice of India (CJI) N V Ramanais all set to initiate the process of recommending his successor after his office on Wednesday received an official communication from the Ministry of Law and Justice about it. Justice…

NEW DELHI: The CBI on Tuesday opposed VVIP helicopter scam accused Christian Michel James' bail plea and made a significant statement before the Supreme Courtthat bribes were paid to a family in India apart from IAF officers, ministry…

AgustaWestland VVIP helicopter purchase scam accused Christian Michel JamesNEW DELHI: The CBI on Tuesday opposed VVIP helicopter scam-accused Christian Michel James’ bail plea and made a significant statement before the Supreme Court…

MUMBAI: In a blow to the CBI in the fraud case involving the promoter of Winsome Diamonds, Jatin Mehta, a special court has discharged five Canara Bank officers, all senior citizens, and observed that there is no material to prima facie…

NEW DELHI: A Delhi court has taken cognisance of a supplementary chargesheet filed against Anup Majee, accused in the West Bengal illegal mining case, in which TMCgeneral secretary Abhishek Banerjee and his wife Rujira are co-accused…

The Supreme Court on Tuesday asked the Centre to respond to a clutch of petitions challenging the tenure extension granted to SK Mishra, the director of Enforcement Directorate (ED). The petitions also challenged two ordinances brought…

The Enforcement Directorate on Tuesday said it has attached 67 windmills worth more than Rs 51 crore as part of a money laundering investigation against the Chennai-based Surana Group linked to an alleged Rs 3,986 crore bank loan fraud.…

A former Judge of the Allahabad High Court has emerged as a key prosecution witness for the Central Bureau of Investigation (CBI) in its probe into the medical college bribery scandal. The judge was part of a division bench which in…

The recent Supreme Court verdict clarifying various provisions of the PMLA "strengthens" the hands of the Enforcement Directorate (ED) as the agency can now attach assets and carry out raids even prior to the registration of the…