CBI seeks a Non-Bailable Warrant against Mehul Choksi in a ₹55.27 crore Canara Bank fraud case days after his arrest in ...

Special Judge VP Desai cited a Supreme Court judgement which states that for a special CBI court to try a case under the ...

The special court, however, transferred the case and CBI’s plea for a NBW against Choksi to the Esplanade metropolitan magistrate court after noticing that the charge sheet filed by police did not nam ...

By Robert Andre [email protected] The Eastern Caribbean Central Bank has completed its four-day consultation on the establishment o ...

The cyber crime wing of the Central Bureau of Investigation (CBI) has arrested four accused kingpins for their alleged involvement in the transnational organised cybercrime to dupe innocent people by ...

“March inflation coming in broadly in line with Bank of England expectations is welcome news, particularly ahead of a likely ...

Jaipur: Over one year after a BITS Pilani professor in Jhunjhunu was duped of Rs 7.7 crore in a digital fraud scam, the Central Bureau of Investigation (CBI), Tuesday, arrested four key members of an ...

The Central Bureau of Investigation (CBI) on Tuesday said it has arrested four kingpins in a major ‘digital arrest’ case, ...

The ED has been in contact with Belgian authorities and is sharing necessary evidence to facilitate the extradition.

Following Mehul Choksi's detention and arrest, discussions began at the CBI and ED headquarters to shortlist officers to ...

The extradition of fugitive Mehul Choksi has now become a topmost priority of multiple Indian agencies, who will soon be ...

Choksi has been arrested in Belgium following an extradition request by Indian probe agencies for his involvement in the PNB bank loan ...