Evidence collected by Indian investigating agencies into the AgustaWestland helicopter deal reveals that kickbacks into the country were routed through a circuitous financial network involving countri
Central probe agencies, investigating the multi-crore AgustaWestland helicopter deal, have sought details of the documents recovered from the house of the mother of alleged middleman in the case Guido
With the special CBI court doubting the investigating skills among the agency’s sleuths from the top to bottom, an SP-rank officer, who is probing a coal scam case involving Vikash Metals and Power Lt
The CBI, probing the multi-crore Agu-staWestland helicopter deal, has received the two-page summary of an Italian court’s recent order acquitting Giuseppe Orsi, former chairman of Italian defence gian
The CBI is now probing the alleged role of market regulators in delaying full-scale financial investigations against scam-hit Saradha firms.
CBI investigations into the multi-crore Saradha chit-fund scam have revealed that top management of the firms involved in the case allegedly tried to “deceive” statutory regulators by furnishing detai
The CBI has initiated an enquiry against three senior officials of the accountant-general’s offi-ce (Himachal Pradesh) for alleged “dereliction of duty” on their part.
The CBI has initiated its investigations into the alleged custodial rape and torture of a middle-aged woman by seven officials of Tirupur police in Tamil Nadu in August.
The Enforcement Directorate has issued a summon to Pakistani singer Rahat Fateh Ali Khan in connection with its probe into the alleged violation of the foreign exchange rules in 2011.
Even though the Lok Sabha Speaker has turned down the Congress’ request for the post of Leader of Opposition (LoP) in the Lower House, the Modi government, in an important move, is believed to have in