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May 14, 2026, 07:41 PM - 2 min read
According to a statement issued by a CBI spokesperson, the raids were conducted in Mumbai, Gurugram and Bengaluru at the residential premises of the company’s then CEO, CFO and certain directors who were associated with the organisation during the 2015–2017 period.
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February 3, 2026, 05:47 PM - 2 min read
Investigators are currently cross-referencing site records with physical evidence to determine exactly how much excess coal was moved and who signed off on it.
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September 28, 2025, 04:09 PM - 2 min read
The agency said it is investigating a nexus of builders and officials of major financial bodies on the directions of the Supreme Court after buyers of private homes approached the apex court after being cheated by the aforementioned
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August 24, 2025, 05:08 PM - 3 min read
Reliance Infrastructure has clarified that CBI’s case against Reliance Communications and Anil Ambani has no bearing on its operations, governance, or financial performance.
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August 23, 2025, 03:25 PM - 3 min read
The SBI had classified the account and promoter Anil D Ambani as 'fraud' on November 10, 2020, and filed a complaint with the CBI on January 5, 2021.
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April 17, 2025, 11:00 AM - 2 min read
Reacting to the searches, AAP MP Sanjay Singh slammed the ruling BJP government for trying "every trick" to destroy the Aam Aadmi Party (AAP).
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