Lack of evidence: CBI court drops charges against key accused in Yes Bank-DHFL fraud case
The court dismissed allegations that Balwa and Goenka misused a ₹350 crore loan from Yes Bank between 2013 and 2016, as the charge sheet itself acknowledged a one-time settlement and repayment of the ...
Ranya Rao gold smuggling case: CBI probing ‘role’ of public servants
CBI probes gold smuggling from UAE to India, involving public servants, actors, and international syndicate, leading to ...
Yes Bank-DHFL case: Court refuses to take cognisance of CBI's chargesheet against Goenka, Balwa
The special court said there was no case made out for it to issue notice to the duo as there is no evidence to show that they ...
Role of financial intelligence in exposing online child sexual exploitation
Effective regulation and collaboration between fintech platforms and law enforcement can significantly enhance OCSE detection ...
Devdiscourse11d
Lalu Prasad Yadav Challenges Legitimacy of CBI's Sanctions in IRCTC Corruption Case
RJD chief Lalu Prasad Yadav questions the CBI's obtained sanctions for prosecuting him in a corruption case related to IRCTC.
Meet man who started his first company at 19, served Mukesh Ambani’s Reliance, Amul, CBI, has net worth of…, his business is…
Trishneet Arora established a cyber security company named TAC Security in the Indian city of Chandigarh, which now boasts a ...
CBI director did not give favors to agent who used racist slur, outside investigation finds
Chris Schaefer announced his retirement Monday as CBI released the details of the outside investigations. He will step down ...
KUNC11d
Survivors share stories, struggles with investigation delays at CBI
It currently takes a year and a half or longer for the Colorado Bureau of Investigation to process evidence in sexual assault ...
Decrypt3d
Indian Authorities Arrest Founder of Sanctioned Russian Crypto Exchange Garantex
Aleksej Besciokov, co-founder of the Garantex crypto exchange that was allegedly used by criminals, has been arrested in ...
Joint team of central agencies conducts searches in Bengaluru linked to actress Ranya Rao’s gold smuggling arrest
The searches were conducted by the joint team at locations linked to Ranya Rao’s husband Jathin Hukkeri, among others.
The Print3d
Chhattisgarh: Cong seeks CBI probe in distribution of compensation for land acquisition
The Congress in Chhattisgarh assembly on Wednesday demanded a CBI probe into irregularities in the distribution of compensation for land acquisition for the central government’s road project. MLAs of ...