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Hyderabad: The Central Bureau of Investigation (CBI) has informed the Telangana High Court that IAS officer Y. Srilakshmi, sixth accused in the Obulapuram mining case, had allegedly concealed ...
CBI and Public Sector Banks coordinate to expedite investigations and resolve bank fraud cases, emphasising structured engagement and collaboration.
CBI delays R.G. Kar rape case investigation, awaiting CCTV footage analysis, parents express dissatisfaction with progress.
Subsequently, the CBI conducted raids at the residences of the accused IRS officer and middleman in Delhi, Mumbai, and Mohali, recovering Rs 1 crore cash, 3kg gold jewellery worth Rs 3.5 crore ...
CBI arrests top IRS officer Amit Kumar Singal for accepting bribe of ₹25 lakh The CBI said a “private person” was caught red-handed taking the bribe on behalf of IRS officer Amit Kumar Singal.
During the search operation, the CBI arrested six key operatives and dismantled two illegal call centres engaged in a sophisticated transnational tech support scam targeting Japanese citizens.
The CBI probe revealed that the accused official had allegedly received around ₹ 1.9 lakh from several agents, including Shah, for helping them in passport-related work during 2023-24.
The CBI has filed a chargesheet against former Jammu and Kashmir governor Satyapal Malik and seven others in connection with alleged corruption in the award of Rs 2,200-crore civil works for Kiru ...
CBI on Tuesday said it has arrested four kingpins in a major ‘digital arrest’ case, where a victim was extorted 42 times over three months to the tune of Rs 7.67 crore by cyber-criminals ...
Baghdad (IraqiNews.com) – The Central Bank of Iraq (CBI) announced on Monday an extensive reform strategy designed to make the country’s private banking industry a robust, innovative, and ...
NEW DELHI: Central Bureau of Investigation (CBI) sleuths have been carrying out simultaneous raids since Wednesday morning at the residential premises of former ...
Former CBI director RC Sharma, who was part of some important probes involving Bofors, securities scam and self-styled godman Chandraswami, passed away on Thursday, the agency said in a statement.
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