CBI links Myanmar slave compounds to digital arrest frauds, filing charges against 13 as part of Operation Chakra-V.
CBI investigates loan fraud involving Reliance ADA Group firms, searching premises linked to Jai Anmol Ambani amid ₹14,852 ...
SALINA, Kan. (KAKE) - The Kansas Bureau of Investigation is now involved in a case surrounding the death of a north central ...
The CBI chargesheet names Jai Anmol Anil Ambani in a fraud case, the then Director of Reliance Home Finance. Following the ...
Goa CM Pramod Sawant orders demolition of nightclub after devastating fire uncovered several illegalities. Owners flee ...
CBI registers a case against businessman Anil Ambani’s son, Jai Anmol Anil Ambani, for alleged cheating of Rs 228.06 crore ...
CBI chargesheet says several chats extracted from accused’s mobile phone indicate suspected illegal gratification involving other public servants and private individuals ...
While countering the demand for the CDRs and mobile tower locations of CBI inspector Sonal Mishra and DSP Kuldeep Singh, the CBI cited a three-year-old Delhi high court judgment, “Krishan Pawdia v/s ...
ThePrint on MSN
Thai authorities detain Luthra bros, owners of Goa nightclub where 25 died in fire, ‘deportation soon’
Detention in response to Blue Corner notice issued against Saurabh and Gaurav Luthra by Interpol on CBI inputs. Goa Police to ...
Press Trust of India on MSN
Land-for-jobs 'scam': CBI seeks time to verify status of accused persons
New Delhi, Dec 8 (PTI) The CBI on Monday sought time from a Delhi court to verify the status of various accused persons in the alleged land-for-jobs scam involving RJD chief Lalu Prasad, his family me ...
Goa police have detained Ajay Gupta, one of the owners of the 'Birch by Romeo Lane' nightclub, following a fire that resulted ...
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