CBI probes gold smuggling from UAE to India, involving public servants, actors, and international syndicate, leading to ...
WASHINGTON, DC – A high-profile international fugitive is now in Indian custody as authorities arrested Lithuanian national ...
Officials with India’s Central Bureau of Investigation (CBI) announced the arrest of Lithuanian national Aleksej Bešciokov, ...
The DRI approached the CBI after it arrested two foreign nationals from Oman and UAE at the Mumbai airport earlier this month ...
The CBI has initiated an investigation into the suspected involvement of public servants in aiding gold smuggling from Dubai, following a complaint filed by the Directorate of Revenue Intelligence ...
Journalist and author Chitra Subramaniam has demanded that the Central Bureau of Investigation (CBI) make public its findings ...
The CBI, in collaboration with the DRI, has initiated an investigation into gold smuggling operations at various Indian ...
Aleksej Besciokov, co-founder of the Garantex crypto exchange that was allegedly used by criminals, has been arrested in ...
The Directorate of Revenue Intelligence alleges that actress Ranya Rao misused protocol services available to DGP-rank IPS ...
RJD chief Lalu Prasad Yadav questions the CBI's obtained sanctions for prosecuting him in a corruption case related to IRCTC.
Lithuanian national Besciokov was charged with money laundering and faces accusations of violating sanctions & operating an ...
The Kochi office of the directorate of enforcement (ED) has provisionally attached assets worth Rs16.52 crore belonging to ...
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