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Criminal Bureau Of Investigation

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CBI gets moving on Bofors, seeks info from US investigator

 The Central Bureau of Investigation has sent a judicial request to the United States seeking information from private investigator Michael Hershman, who had expressed willingness to share with......

Trial of Manipur violence cases to be held in Guwahati: SC

 The Supreme Court on Monday said the trial of the Manipur ethnic violence cases, probed by the Central Bureau of Investigation, would be conducted in Guwahati, Assam, where it was transferred to......

Crypto use suspected in terrorism, secessionist activities: FIU report

 A trends study conducted by the federal financial intelligence unit of India has expressed "suspicion" that cryptocurrency is being used across the country's landscape in serious criminal acts like......

Appeal against 2G acquittals 'ripe for hearing', CBI tells HC

 The Central Bureau of Investigation on Friday informed the Delhi high court that its appeal against the acquittal of former telecom minister A Raja and 16 others in the 2G spectrum allocation case......

Why did Trump thank Pakistan?

 An Islamic State-Khorasan Province (ISIS-K) terrorist has been charged with conspiring to provide material support to a designated foreign terrorist organisation resulting in death and faces life......

Court orders FIR against former SEBI chief Madhabi Buch

 A special court in Mumbai has directed the Anti-Corruption Bureau (ACB) to register a first information report (FIR) against former Securities and Exchange Board of India (SEBI) chairperson Madhabi......

ED grills Azharuddin for hours in money laundering case

 IMAGE: Mohammed Azharuddin has sought more time from ED after being asked to depose before the agency. Photograph: Mohammad Azharuddin/Facebook The Enforcement Directorate on Tuesday questioned......

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