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Follow TNM’s WhatsApp channel for news updates and story links.The Central Bureau of Investigation (CBI) has registered a ...
According to the FIR, the accused was found in possession of disproportionate assets of approximately 104.95 per cent of his ...
CBI arrests cyber fraud operative targeting U.K. and Australian citizens, collaborating with FBI and Microsoft to seize ...
Hyderabad, on Monday registered a case against South Central Railway (SCR), Secunderabad division, office superintendent R Raja Sekhar and his wife for amassing assets worth Rs 1.5 crore, allegedly ...
India had officially asked the U.S. to send Kapoor back in October 2010, using the India-US Extradition Treaty.
The central agency has boarded an American Airlines flight to India and is likely to land in the country on July 9's night ...
CBI registered separate cases against functionaries of National Medical Commission and Pharmacy Council of India in ...
The US short-seller accused Vedanta of inflating profits and asset values by systematically capitalising regular operating ...
Mumbai: The Central Bureau of Investigation (CBI) assured the Bombay High Court on Tuesday that it would complete its probe ...
The party has sought a Central Bureau of Investigation (CBI) probe into what it terms a “systemic and organised nexus” ...
A 29-year-old security guard at a temple in Tamil Nadu’s Sivaganga district died while in police custody on June 29 during questioning into an alleged case of theft ...
In a major breakthrough, the Central Bureau of Investigation (CBI) has taken custody of Monika Kapoor, an alleged economic offender wanted in India for her role in a multi-crore financial fraud case.