The Central Bureau of Investigation (CBI) has arrested former chairman-cum-managing director (CMD) and former general manager ...

The Karnataka High Court recently directed the Central Bureau of Investigation (CBI) to conduct a de-novo investigation into ...

Durgesh Pathak claimed the Central Bureau of Investigation officials, who came to his residence with a search warrant, didn't ...

The Central Bureau of Investigation teams arrived at the residence of AAP leader Durgesh Pathak to conduct searches on ...

CBI seeks a Non-Bailable Warrant against Mehul Choksi in a ₹55.27 crore Canara Bank fraud case days after his arrest in ...

CBI raided AAP leader Durgesh Pathak’s house over alleged FCRA violations. After a 3-4 hour search, Pathak said nothing was ...

The Central Bureau of Investigation (CBI) on Tuesday said it has arrested four kingpins in a major ‘digital arrest’ case, ...

The probe claims AAP set up ‘AAP Overseas India’ with volunteers in countries like the US, Canada, and Australia, and aimed ...

After taking over the probe, the agency launched an investigation involving detailed data analysis and advanced profiling techniques. The team traced digital footprints and financial trails and ...

SRINAGAR: Justice Wasim Sadiq Nargal of the High Court of Jammu & Kashmir and Ladakh at Jammu has directed the personal ...

Central Bureau of Investigation teams arrived at the residence of AAP leader Durgesh Pathak to conduct searches on Thursday ...

Role of PNB officials The fraud came to light when PNB, a public sector bank, filed a complaint with the Central Bureau of Investigation (CBI) on January 29, 2018. The complaint said that Nirav ...