Photo Credit: MOORTHY RV The Central Bureau of Investigation (CBI) has arrested 26 railway officials, including a senior divisional electrical engineer (DEE) of East Central Railway, on charges of ...
CHENNAI: A CBI court in Chennai sentenced five accused, including a manager of Indian Bank, to rigorous imprisonment and slapped a total fine of Rs 93 lakh in a 2013 bank fraud case. The convicts ...
KOCHI: Tightening the noose around the parents of the Walayar sisters, the Central Bureau of Investigation (CBI) has moved the special court in Ernakulam seeking permission to reopen three cases ...
The director of the Colorado Bureau of Investigations plans to retire following the conclusion of an independent ...
The CBI has initiated a fraud investigation against Jai Corporation Ltd and its director Anand Jain following a High Court directive. The case alleges misuse and misappropriation of Rs 2,434 crore ...
The Central Bureau of Investigation (CBI) has conducted searches at more than 60 locations across several States in connection with the ₹6,600-crore GainBitcoin scam. The coordinated searches ...
The investigations began after one allegation that CBI Director Chris Schaefer gave preferential treatment to an employee who was found to have used a racist slur on a body-worn camera ...
The CBI arrested Chanchal Mukherjee, Santosh Moharana, the director of a private company, and middleman Devadutta Mohapatra near a 5-star hotel in Jaydev Vihar area of Bhubaneswar on December 7.
During the exercise, the CBI seized some crypto wallets, suspicious digital devices, and evidence found in emails and clouds. The investigation so far has revealed that scamsters defrauded victims ...
It will grow from $565.82 billion in 2024 to $604.99 billion in 2025 at a compound annual growth rate (CAGR) of 6.9%. The ...
The Central Bureau of Investigation (CBI) has reportedly seized cryptocurrencies worth more than INR 23.94 Cr after two-day search operations across 60 locations in connection with the ongoing ...
The CBI on Wednesday (February 19, 2025) conducted searches at seven locations in Jammu and Kashmir in connection with a disproportionate assets case against Kumar Rajeev Ranjan, secretary of ...
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