Tag: Central Bureau of Investigation

Mumbai businessman duped in massive cyber fraud as scammers pose as CBI, ED officials The Maharashtra Cyber Department investigating the sensational ₹58 crore ‘digital arrest’...

CBI wins plea for video-based testimony in high-profile defence secrets case The Delhi High Court has allowed the recording of evidence from a US-based prosecution...

The ruling marks a major milestone in India’s pursuit of the fugitive diamantaire In a major boost to India’s efforts to bring back fugitive diamantaire...

Justice Ajay Rastogi to oversee CBI investigation into Karur tragedy The Supreme Court on Monday directed the Central Bureau of Investigation (CBI) to conduct a...

Setback to Anil Ambania's Bombay HC upholds SBI move to classify loan account as ‘fraud’ The Bombay High Court on Friday dismissed a petition filed...

IOB’s refusal halts CBI action in Chidambaram family hotel grabbing case The Central Bureau of Investigation (CBI) has informed the Delhi High Court that the...

Anil Ambani faces CBI action in SBI bank fraud case linked to Reliance Communications Weeks after Enforcement Directorate (ED) raids, the Central Bureau of Investigation...

After 25 years, the import-export fraud accused Monika Kapoor extradited from the US The Central Bureau of Investigation (CBI) successfully extradited economic offender fugitive Monika Kapoor...

CBI nabs Indian tech exec in Global Tech Support scam hitting UK, US, and Australia The Central Bureau of Investigation (CBI) has arrested an operative...

Nehal Modi, brother of fugitive Nirav Modi, arrested in US Fugitive Nirav Modi's younger brother, Nehal Modi, walked out of a US prison on Thursday...