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CBI Secures Deportation of Fugitive Udit Khullar From UAE in Rs 4.5 Crore Bank Fraud Case

New Delhi: In its efforts to track down economic offenders, the Central Bureau of Investigation (CBI) has secured the deportation of fugitive Udit Khullar from the United Arab Emirates, a statement of the agency said. Khullar, wanted by the Delhi Police in connection with a Rs 4.55 crore bank fraud case, was brought back to

ED, CBI Intensify Probe Into Anil Ambani Companies; Hard Drive, Documents Seized

Mumbai: The Enforcement Directorate (ED) raids on the premises and people linked with Anil Ambani’s Reliance Group (RAAGA Companies) intensified on Saturday, as investigators likely seized voluminous documents, hard drives, and other digital records from several locations across Mumbai and Delhi The raids first began on Thursday in connection with a money laundering probe related

SBI to File CBI Complaint After Tagging RCom, Anil Ambani As ‘Fraud’: MoS Pankaj Chaudhary

New Delhi: Minister of State for Finance, Pankaj Chaudhary, stated in Parliament that the State Bank of India (SBI) has classified Reliance Communications Limited (RCOM), along with Promoter Director Anil D. Ambani, as “Fraud” in accordance with the Reserve Bank of India’s Master Directions on Fraud Risk Management and the bank’s board-approved policy on Classification,

Actress Sexual Assault Case: Kerala High Court Junks Dileep’s Appeal Seeking CBI Probe

Kochi: The Kerala High Court on Monday refused actor Dileep’s appeal seeking a CBI investigation into the Malayalam actress sexual assault case. Dileep is the eighth accused in the case and is billed as the key conspirator in the case. The incident dates back to February 17, 2017, when the actress was abducted and assaulted

Rhea Chakraborty Visits Siddhivinayak Temple After Clean Chit in Sushant Singh Rajput Case

Mumbai: Actress Rhea Chakraborty, on Monday, visited the iconic Siddhivinayak Temple in Mumbai after the Central Bureau of Investigation (CBI) cleared her of any involvement in the Sushant Singh Rajput case. The actress, who had been under intense scrutiny, offered her prayers at the temple with her brother Showik and father. In a video that

Rhea Chakraborty’s Lawyer Issues Statement on CBI’s Closure Report in Sushant Singh Rajput Case

Mumbai: Bollywood actress Rhea Chakraborty’s legal representative has said that the false narrative fabricated and run on social media pertaining to her client after actor Sushant Singh Rajput’s death was totally uncalled for. He also said that the outcome of the investigation of the case restores faith in justice and the judiciary. On Saturday, CBI

Disha Salian’s Death: Father Files Plea in High Court; Seeks CBI Probe, Aaditya Thackeray’s Questioning

Mumbai: The mysterious death of Disha Salian, former manager of late Bollywood actor Sushant Singh Rajput, has taken a dramatic turn as her father, Satish Salian, on Wednesday, filed a petition in the Bombay High Court for a fresh investigation. Alleging that his daughter was brutally assaulted and murdered, followed by a politically motivated cover-up,

RG Kar: Calcutta HC Rejects Admissibility of Bengal Government’s Plea Seeking Death Penalty for Sole Convict

Kolkata: A Division Bench of the Calcutta High Court on Friday morning rejected the admissibility of the petition by the West Bengal government seeking death penalty for Sanjay Roy, the sole convict in the R.G. Kar rape and murder tragedy. However, a similar petition by the Central Bureau of Investigation (CBI) also seeking death penalty

Tag: CBI

CBI Secures Deportation of Fugitive Udit Khullar From UAE in Rs 4.5 Crore Bank Fraud Case

ED, CBI Intensify Probe Into Anil Ambani Companies; Hard Drive, Documents Seized

SBI to File CBI Complaint After Tagging RCom, Anil Ambani As ‘Fraud’: MoS Pankaj Chaudhary

Actress Sexual Assault Case: Kerala High Court Junks Dileep’s Appeal Seeking CBI Probe

Rhea Chakraborty Visits Siddhivinayak Temple After Clean Chit in Sushant Singh Rajput Case

Rhea Chakraborty’s Lawyer Issues Statement on CBI’s Closure Report in Sushant Singh Rajput Case

Disha Salian’s Death: Father Files Plea in High Court; Seeks CBI Probe, Aaditya Thackeray’s Questioning

RG Kar: Calcutta HC Rejects Admissibility of Bengal Government’s Plea Seeking Death Penalty for Sole Convict

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