Anil Ambani’s residence ‘Sea Wind’ at Cuffe Parade, in Mumbai, Saturday, Aug. 23. 2025. MUMBAI: Having registered a case against industrialist Anil Ambani on Thursday, CBI on Saturday carried out searches at his Cuffe Parade residence and Reliance Communications premises in connection with an alleged bank fraud that caused a loss of over Rs 2,929…
Nehal Modi, the younger brother of fugitive businessman Nirav Modi, was arrested by US authorities following an extradition request from Indian agencies. His arrest took place on 4 July after the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) jointly requested his extradition, according to the United States department of justice.Authorities are seeking…
File photo: AAP leader Satyendra Jain (Picture credit: ANI) NEW DELHI: The Delhi government‘s Anti-Corruption Branch (ACB) has registered a case against Aam Aadmi Party (AAP) leader and former public works department (PWD) minister Satyendra Jain over alleged corruption in a Rs 571 crore CCTV project, officials confirmed on Wednesday.As per ANI, the case revolves…
KOLKATA: CBI has summoned 11 Kolkata cops for questioning on Monday and Tuesday in connection with its probe into criminal conspiracy and destruction of evidence in the RG Kar rape-and-murder case. This comes two days after the slain 32-year-old PGT intern’s parents took their complaint of “a slow-paced and ineffective probe” to CBI director Praveen…