Breaking Hype
CBI Probes ₹69-Crore Fraud After Bank of Baroda Complaint
CBI launches probe into ₹69cr fraud at Ahmedabad firm; BOB alleges falsified accounts, hidden transactions, and siphoning via unauthorised accounts
3 hours ago1 min
Topic
#CBI
The CBI is investigating multiple high-profile cases involving financial fraud and criminal allegations. Coverage includes developments in a major loan fraud probe, the return of a key suspect from Dubai, and legal proceedings involving a film actor accused in a separate case.
Bollywood
Two Cases, One Actor: Dino Morea Faces Scrutiny on Two Fronts
Actor Dino Morea has been summoned by Mumbai Police's Economic Offences Wing over alleged involvement in the Mithi River desilting scam. Simultaneously, the CBI has registered a fresh FIR in the Disha Salian case based on her father’s statement naming multiple high-profile individuals.
2 days ago2 min
Other News
Amitabh Jhunjhunwala Granted Bail in ₹2,929‑Crore Fraud Case
Amitabh Jhunjhunwala, ex‑Group MD of Reliance Communications, was bailed out by a Mumbai special CBI court on health grounds, even as investigators allege a ₹2,929‑crore loan scam.
5 days ago2 min
Press Circuit
CBI brings Nirav Modi associate Sandeep Mistry to Mumbai for interrogation
CBI has escorted Sandeep Mistry, a close associate of fugitive jeweller Nirav Modi, from Dubai to Mumbai, aiming to interrogate him as the PNB fraud case heads to a special court.
6 days ago2 min
Press Circuit
Sooraj Pancholi Denies Links to Disha Salian Case, Demands Fair Inquiry
Sooraj Pancholi posted on Instagram asserting he never met Disha Salian or Aaditya Thackeray, condemning the harassment he faces and urging investigators to act swiftly on the fresh FIR.
24 Sept 20262 min
Bollywood
Sooraj Pancholi Denies Ever Meeting Disha Salian After CBI FIR
Sooraj Pancholi has denied any connection to Disha Salian or Aaditya Thackeray after his name surfaced in reports about a CBI FIR filed in the 2020 death case, and says he'll cooperate if summoned again.
15 Sept 20262 min