The court dismissed allegations that Balwa and Goenka misused a ₹350 crore loan from Yes Bank between 2013 and 2016, as the charge sheet itself acknowledged a one-time settlement and repayment of the ...

The special court said there was no case made out for it to issue notice to the duo as there is no evidence to show that they ...

Effective regulation and collaboration between fintech platforms and law enforcement can significantly enhance OCSE detection ...

CBI probes gold smuggling from UAE to India, involving public servants, actors, and international syndicate, leading to ...

The searches were conducted by the joint team at locations linked to Ranya Rao’s husband Jathin Hukkeri, among others.

Aleksej Besciokov, co-founder of the Garantex crypto exchange that was allegedly used by criminals, has been arrested in ...

RJD chief Lalu Prasad Yadav questions the CBI's obtained sanctions for prosecuting him in a corruption case related to IRCTC.

The Congress in Chhattisgarh assembly on Wednesday demanded a CBI probe into irregularities in the distribution of compensation for land acquisition for the central government’s road project. MLAs of ...

Chris Schaefer announced his retirement Monday as CBI released the details of the outside investigations. He will step down ...