CBI probes gold smuggling from UAE to India, involving public servants, actors, and international syndicate, leading to ...

Abhishek Chandra Gupta, Additional Director of DRI, in his complaint has said that these cases involving passengers making ...

Effective regulation and collaboration between fintech platforms and law enforcement can significantly enhance OCSE detection ...

The searches were conducted by the joint team at locations linked to Ranya Rao’s husband Jathin Hukkeri, among others.

Aleksej Besciokov, co-founder of the Garantex crypto exchange that was allegedly used by criminals, has been arrested in ...

Hyderabad: The Central Bureau of Investigation (CBI) and Intelligence Bureau (IB) have recorded the statements of victims who ...

RJD chief Lalu Prasad Yadav questions the CBI's obtained sanctions for prosecuting him in a corruption case related to IRCTC.

The Congress in Chhattisgarh assembly on Wednesday demanded a CBI probe into irregularities in the distribution of compensation for land acquisition for the central government’s road project. MLAs of ...

The list includes forensic and medical experts, Mumbai police and CBI officials, accused star TV former CEO Peter Mukerjea's first wife and others. Vidhie Mukerjea, Indrani's younger daughter, has not ...