INDIA: The Central Bureau of Investigation (CBI) has clarified that Mehul Chinubhai Choksi, a fugitive wanted in multi-crore rupees PNB fraud, will be extradited...
INDIA. Mumbai: The Central Bureau of Investigation (CBI) arrested an absconding accused, Harchand Singh Gill, in a Rs 60,000 crore ponzi PACL investment fraud after...
INDIA. Mumbai: Central Bureau of Investigation (CBI) conducted searches at six locations, including Delhi, NOIDA, Ghaziabad (Uttar Pradesh), and Gurugram (Haryana), in connection with...
INDIA. Mumbai: 59 participants from 44 countries are attending the 3rd Interpol Young Global Police Leaders Programme (YGPLP), which seeks to build trust between international...
INDIA. Mumbai: The Central Bureau of Investigation (CBI) on Thursday conducted searches at multiple locations across the country at the premises of six firms for...
INDIA. Mumbai: The Central Bureau of Investigation (CBI) filed a Rs 140 crore new bank fraud case against HDIL's subsidiary "Guruashish Construction", involved in a scam...
INDIA. MUMBAI: The Central Bureau of Investigation (CBI) on Thursday conducted searches at around 91 locations in 14 states, including Delhi and Mumbai, in...
INDIA. Mumbai: The Central Bureau of Investigation (CBI) arrested two defence personnel attached to the Combat Army Aviation Training School (CATS), located at Gandhi...
