Tag: Central Bureau of Investigation

Agency alleges forged KYC documents were used to open fake accounts that laundered cybercrime proceeds through a Rajasthan branch The Central Bureau of Investigation (CBI)...

Karur stampede claimed 41 lives during TVK rally The Central Bureau of Investigation (CBI) has summoned actor-politician and Tamilaga Vettri Kazhagam (TVK) founder Vijay for...

Ex-BJP MLA remains behind bars as Supreme Court flags concerns over survivor safety The Supreme Court on Friday stayed a Delhi High Court order that...

No relief for Mehul Choksi as court clears way for FEO proceedings A special court has rejected absconding diamond trader Mehul Choksi’s attempt to derail...

Has the Government charged the Police who handed over the Sadhus to the lynch mob? The Central Bureau of Investigation (CBI) registered three separate FIRs...

Rahul Gandhi cries institutional collapse in Germany, BJP calls it anti-India rhetoric Leader of the Opposition in the Lok Sabha, Rahul Gandhi, has once again...

ED challenges refusal to take cognisance of chargesheet The Delhi High Court on Monday asked Congress leaders Sonia Gandhi, Rahul Gandhi, and others to respond...

Court denies protection, saying accused evading probe; deportation moves faster Gaurav and Saurabh Luthra, the brothers linked to the Goa nightclub fire that killed 25...

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...