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News Reports

CBI to probe Congress and the then Finance Ministry’s role in disbursement of loans to Vijay Mallya

OpIndia Staff -
The CBI has officially approached the finance ministry and formally obtained the documents it needs to build its case
News Reports

Following ‘a comprehensive settlement offer’, Mallya may be on his way back to India

OpIndia Staff -
The Westminster Magistrates’ Court is hearing final arguments in the case, and a ruling is expected soon.
News Reports

CBI allowed to book ex-Tehelka Editor and aide of P Chidambaram under Official Secrets Act

OpIndia Staff -
The former Tehelka editor is allegedly involved in massive money laundering operations
News Reports

Arthur road jail spruced up, leaving no excuse for liquor baron Vijay Mallya to oppose extradition

Jhankar Mohta -
The CBI has filed a nearly 10 minute-long video highlighting various facilities before the London court
News Reports

P Chidambaram’s claims fall flat as CBI accuses him of ‘wilfully ignoring rules’ in Aircel-Maxis case

OpIndia Staff -
CBI alleged that Chidambaram 'deliberately suppressed' and 'maliciously projected' the proposal of investment in the Aircel-maxis case
News Reports

Shelter home inmates in Deoria, UP, allege sexual exploitation, say were forced into prostitution

OpIndia Staff -
Following a CBI investigation, the shelter home's licence had been revoked.
News Reports

Amidst rampant idol thefts from temples, Tamil Nadu govt to transfer all such cases to CBI

OpIndia Staff -
About 1200 ancient idols are believed to have been stolen between 1992 and 2017
News Reports

Muzaffarpur sexual abuse case: CBI takes over the investigation, case registered against officers and employees

OpIndia Staff -
As many as 42 girls living there were mentally and physically abused
News Reports

New York court rules PNB to have claim on the US assets of scamster Nirav Modi

OpIndia Staff -
The Nirav Modi scam rocked the nation in February 2018 and amounted to Rs. 11,000 crores worth
News Reports

Mehul Choksi says he won’t come back to India because he fears mob lynching, wants warrants cancelled

OpIndia Staff -
Mehul Choksi has stated that unpaid employees, debtors and other people aggrieved in the PNB scam might mob-lynch him
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