CBI has registered an FIR against Jai Anmol Ambani in a Rs 228 crore bank fraud case linked to Reliance Housing Finance.

CBI investigates loan fraud involving Reliance ADA Group firms, searching premises linked to Jai Anmol Ambani amid ₹14,852 ...

CBI has booked Anil Ambani’s son on Union Bank of India’s complaint against his finance firm that caused alleged loss of Rs ...

New Delhi: The Central Bureau of Investigation (CBI) on Tuesday registered a criminal case against Jai Anmol Anil Ambani, his ...

Nagpur: The Central Bureau of Investigation (CBI) registered a regular FIR against six key functionaries of the Nagpur-based ...

Supreme Court orders a nationwide CBI probe into digital arrest scams and asks states to grant consent for a coordinated ...

The Supreme Court has tasked the Central Bureau of Investigation (CBI) with conducting a comprehensive investigation into ...

A bench of Chief Justice of India Surya Kant and Justice Joymalya Bagchi asked the States, including opposition ruled West ...

The position of CBI Director, head of the Central Bureau of Investigation, is not just a powerful title—it is the face of India’s top investigative agency, often at the center of political storms and ...

Indian Immigration has now issued a Lookout notice, while the CBI has activated international coordination mechanisms with ...

The Belgium Supreme Court has dismissed Indian fugitive diamond trader Mehul Choksi’s plea challenging his extradition to ...

Indian agencies are in touch with the Thai authorities to geo-locate Saurabh and Gaurav Luthra in Phuket and get them ...