The scammers told the elderly man that a parcel containing drugs had been sent in his name from Mumbai to China, and he was ...
The Central Bureau of Investigation (CBI) has launched a probe against former top officials of SEEPZ, a special economic zone ...
The fraudster also alleged that 25 suspicious accounts were created under the victim’s name across India, with a total of Rs ...
The Central Bureau of Investigation has filed its first charge sheet in the RG Kar Medical College corruption case, naming former principal Sandip Ghosh and others involved in financial misconduct.
Supreme Court-mandated SIT, comprising CBI, police, and FSSAI officials, starts investigation into allegations of adulterated ...
The CBI has filed a charge sheet in the financial corruption case at the RG Kar Medical College. Sources indicate that the ...
The Central Bureau of Investigation (CBI) on Friday filed its first chargesheet at a special court in Kolkata in connection with the multi-crore financial irregularities matter at the state-run R.G.
The Delhi High Court has held that the power of a Magistrate or a Special Court to supervise an investigation does not ...
The CBI has filed a charge-sheet against Ranjit Kakoty, central to a trading scam worth Rs 260 crore affecting 1.5 lakh ...
Guwahati, Nov 29: The Central Bureau of Investigation (CBI) has filed a chargesheet before the Special CBI Court here against an accused in an investment scam case registered in Dibrugarh. The case ...
Chandigarh: The Punjab and Haryana High Court has directed the Central Bureau of Investigation (CBI) to investigate the role ...
The Special Investigation Team (SIT), comprising CBI, Andhra Pradesh Police, and FSSAI, has launched a probe into allegations ...