cbi
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Delhi court sends Karti Chidambaram to CBI custody for a day
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I have a business to take care of outside India, cannot return, Nirav Modi tells CBI
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CBI registers case against Kolkata-based company after Canara Bank alleges Rs 515-crore fraud
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The case of Simbhaoli Sugars proves just how easy it is to dupe banks in India
Anwesha Ganguly, qz.com
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‘Vendetta’, ‘diversionary tactic’: Congress responds to Karti Chidambaram’s arrest
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CBI brings Karti Chidambaram to Delhi court after arresting him in Chennai in INX Media case
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Srinagar: Woman allegedly involved in sex scandal says CBI forced her to depose against accused
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Punjab CM Amarinder Singh’s son-in-law booked for bank fraud in Simbhaoli Sugars loan default case
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CBI registers Rs 109-crore loan default case against Uttar Pradesh’s sugar company
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INX media case: P Chidambaram moves Supreme Court seeking protection of his fundamental rights
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CBI books Delhi diamond exporter in another loan default case worth Rs 389 crore
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CBI arrests Rotomac Pens owner Vikram Kothari and son in Rs 3,700-crore loan default case
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Allahabad HC rejects plea seeking CBI inquiry into Adityanath’s role in 2007 Gorakhpur riots
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Sohrabuddin case: Bombay HC rebukes CBI for not giving enough evidence against accused
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Vipul Ambani was directly involved in the Rs 11,400-crore PNB scam, CBI tells court
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PNB scam: CBI court sends Vipul Ambani, three others to police custody till March 5
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CBI arrests PNB’s general manager-rank officer in connection with alleged Rs 11,400-crore scam
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PNB scam: CBI arrests five, including a top official at Nirav Modi’s company
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CBI refuses to disclose details of money spent to bring back Vijay Mallya, Lalit Modi
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CBI files cases against Rotomac Pens owner Vikram Kothari for Rs 3,695-crore loan default
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