The CBI probe features several high-profile names, including former UGC chief DP Singh and self-styled godman Ravi Shankar ...

Brother of fugitive economic offender Nirav Modi, Nehal Modi is alleged to have assisted his brother in concealing and ...

The CBI has busted a network of officials of Union health ministry, National Medical Commission (NMC), intermediaries and ...

HYDERABAD: Film producer Allu Aravind appeared before the Enforcement Directorate in connection with the Ramakrishna ...

‘The Hunt’ is solely based on the investigation that followed Rajiv’s assassination at a public meeting in Tamil Nadu’s ...

The arrest marks a significant development in India's efforts to bring to justice individuals involved in the Rs 13,000 crore ...

The CBI has filed a case against Fr Joseph Kommareddy, trustee of Father Colombo Institute of Medical Sciences, Warangal, and ...

High Court allows CBI to investigate fund diversion cases involving Karnataka Maharshi Valmiki Scheduled Tribes Development ...

Nehal Modi, brother of Nirav Modi, has been arrested in the United States following an extradition request by the Enforcement ...

The CBI has conducted searches at the premises of Pharmacy Council of India (PCI) President Montu M Patel after he was booked for alleged corruption and systemic irregularities in the inspection and ...

India is witnessing a troubling rise in corporate fraud, with investigative agencies such as the Serious Fraud Investigation Office (SFIO) handling an increasing number of complex white-collar crime ...

The CBI is investigating bank officials for allegedly aiding cybercrime syndicates in laundering money through 8.5 lakh mule accounts across India. The probe has revealed systemic failures in ...