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 ...
WASHINGTON, DC – A high-profile international fugitive is now in Indian custody as authorities arrested Lithuanian national ...
CBI probes gold smuggling from UAE to India, involving public servants, actors, and international syndicate, leading to ...
The CBI, in collaboration with the DRI, has initiated an investigation into gold smuggling operations at various Indian ...
Journalist and author Chitra Subramaniam has demanded that the Central Bureau of Investigation (CBI) make public its findings ...
The special court said there was no case made out for it to issue notice to the duo as there is no evidence to show that they ...
Aleksej Besciokov, co-founder of the Garantex crypto exchange that was allegedly used by criminals, has been arrested in ...
"The CBI should have told us what they found and shared the information with us. Why was it all done so quietly?’’ asks ...
CHENNAI: Two weeks after a delegation of top Indian officials raised the issue of repeated seizures of exotic wildlife ...
RJD chief Lalu Prasad Yadav questions the CBI's obtained sanctions for prosecuting him in a corruption case related to IRCTC.
Private investigator Michael Hershman in 2017 expressed willingness to share fresh information about the alleged ₹64-crore ...