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SFIO files complaint against Choksi in bank fraud case

New Delhi, Jan. 6 -- The Serious Fraud Investigation Office (SFIO) has filed a prosecution complaint against fugitive businessman Mehul Choksi, his wife Priti Choksi, former managing director and chie... Read More


prosecution complaint FILED AGAINST CHOKSI, Kochhar, others

New Delhi, Jan. 6 -- The Serious Fraud Investigation Office has filed a prosecution complaint against fugitive businessman Mehul Choksi, his wife Priti Choksi, former managing director and chief execu... Read More


SFIO files complaint against Choksi in bank fraud case

New Delhi, Jan. 6 -- The Serious Fraud Investigation Office (SFIO) has filed a prosecution complaint against fugitive businessman Mehul Choksi, his wife Priti Choksi, former managing director and chie... Read More


prosecution complaint FILED AGAINST CHOKSI, Kochhar, others

New Delhi, Jan. 6 -- The Serious Fraud Investigation Office has filed a prosecution complaint against fugitive businessman Mehul Choksi, his wife Priti Choksi, former managing director and chief execu... Read More


TVK chief Vijay summoned for questioning by CBI in Karur stampede case on Jan 12

India, Jan. 6 -- The Central Bureau of Investigation (CBI) has asked Tamilaga Vettri Kazhagam (TVK) chief Vijay to appear before it on January 12 for questioning in the Karur stampede case, officials ... Read More


CBI MOVES APEX COURT AGAINST hc RELIEF TO Sengar

New Delhi, Dec. 27 -- The Central Bureau of Investigation (CBI) on Friday filed a special leave petition in the Supreme Court, challenging the Delhi high court order to suspend the sentence of expelle... Read More


pahalgam probe completed, will put pak in the dock, says shah

New Delhi, Dec. 27 -- Union home minister Amit Shah on Friday said the National Investigation Agency (NIA) has conducted a "complete and successful" investigation in the April 22 Pahalgam terror attac... Read More


CBI approaches top court against Delhi HC's Unnao rape case ruling

New Delhi, Dec. 27 -- The Central Bureau of Investigation (CBI) on Friday filed a special leave petition in the Supreme Court, challenging the Delhi high court order to suspend the sentence of expelle... Read More


CBI MOVES APEX COURT AGAINST hc RELIEF TO Sengar

New Delhi, Dec. 27 -- The Central Bureau of Investigation (CBI) on Friday filed a special leave petition in the Supreme Court, challenging the Delhi high court order to suspend the sentence of expelle... Read More


pahalgam probe completed, will put pak in the dock, says shah

New Delhi, Dec. 27 -- Union home minister Amit Shah on Friday said the National Investigation Agency (NIA) has conducted a "complete and successful" investigation in the April 22 Pahalgam terror attac... Read More