CBI has detained Rani, assistant director in the social welfare department between 2015-17, and three staff members of prime accused Brajesh Thakur, whose NGO ran the shelter home in Muzaffarpur. read more

RBI governor Urjit Patel said preventive vigilance is aimed at reducing the occurrence of a lapse (violation of a law, norm, or, broadly speaking, a governance requirement), while punitive vigilance seeks to deterring the occurrence of a lapse. read more

The CBI had caught Bhardwaj while accepting \u20B97 lakh as the first instalment of a \u20B911-lakh bribe that he had demanded to secure bail for an accused. read more

Christian Michel, who is alleged to have been a middleman in the Rs 3600-crore deal for 12 VVIP choppers, was detained by UAE authorities following an extradition request by India in June this year. read more

Christian Michel’s father Wolfgang Michel was “well known” to Indian intelligence operatives. Old-timers in R&AW recall how Wolfgang was “handled” at the level of R&AW chief. The elder Michel developed deep ties with Indian political actors in the 80s... read more

Investigators had seized documents from the law firm in connection with the Punjab National Bank fraud case. The bank had in January alleged that diamond merchant Nirav Modi and his uncle had for years fraudulently raised billions of dollars in foreign... read more

Santosh Koli, 28, who was slated to contest the assembly election from Seemapuri, was killed in an accident on June 30, 2013. read more

The CBI reiterated its position that there were no grounds to arrest Mallya on November 24, 2015 when he returned from London on the basis of the look out circular (LOC) issued on October 16, 2015 calling for his detention, agency sources said. read more

Kalaskar was produced before the court on Monday by the Central Bureau of Investigation (CBI) team amidst tight security in Shivajinagar. The court remanded him in judicial custody on grounds that his inquiry in the case was complete. read more

Over 30 girls were allegedly raped at the shelter home run by Brajesh Thakur, the chief of a state-funded NGO. The alleged sexual exploitation of the girls was first highlighted in an audit report submitted by TISS to the state’s social welfare depa... read more

The Aam Aadmi Party (AAP) on Monday alleged that officials of the East Delhi Municipal Corporation (EDMC) were involved in a Rs 5-crore scam related to the disposal of drain silt at a dumping ground on the outskirts of the city. read more

In the letters sent to Facebook, Cambridge Analytica and Global Science Research, the Central Bureau of Investigation (CBI) has sought the details of data collection exercise adapted by them, sources said. read more

Police said the probe indicates that those arrested in connection with the seizure of huge cache of explosives from Nallasopara in Palghar have direct links with the killings of Dabholkar, Kalburgi and Lankesh. read more

Upping its ante against the ruling BJP in multi-crore NH-74 scam, the state Congress demanded CBI probe in the scam saying chief minister TS Rawat should stick to ‘his promise of launching a CBI probe read more

For the first time after the CBI registered cases against Yadav Singh, the suspended chief engineer of the Noida and Greater Noida authorities, in 2015, his wife Kusum Lata appeared before a Ghaziabad court read more