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Follow TNM’s WhatsApp channel for news updates and story links.The Central Bureau of Investigation (CBI) has registered a ...
Following intensive coordination with US authorities, a CBI team travelled overseas to take custody of the fugitive.
According to the FIR, the accused was found in possession of disproportionate assets of approximately 104.95 per cent of his ...
CBI arrests cyber fraud operative targeting U.K. and Australian citizens, collaborating with FBI and Microsoft to seize ...
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India had officially asked the U.S. to send Kapoor back in October 2010, using the India-US Extradition Treaty.
Hyderabad, on Monday registered a case against South Central Railway (SCR), Secunderabad division, office superintendent R Raja Sekhar and his wife for amassing assets worth Rs 1.5 crore, allegedly ...
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India Today on MSNCBI's 20-Year pursuit ends with extradition of fugitive Monika Kapoor from USMonika Kapoor, proprietor of the now-defunct Monika Overseas, had been absconding since 2002. She was declared a proclaimed ...
The central agency has boarded an American Airlines flight to India and is likely to land in the country on July 9's night ...
Mumbai: The Central Bureau of Investigation (CBI) assured the Bombay High Court on Tuesday that it would complete its probe ...
The party has sought a Central Bureau of Investigation (CBI) probe into what it terms a “systemic and organised nexus” ...
The US short-seller accused Vedanta of inflating profits and asset values by systematically capitalising regular operating ...
A 29-year-old security guard at a temple in Tamil Nadu’s Sivaganga district died while in police custody on June 29 during questioning into an alleged case of theft ...
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