In an apparent bid to combat corruption and tackle the mushrooming of illegal money-pooling activities in the country, the CBI has decided to set up a dedicated investigation unit to probe chit-fund s
Activities of more than 15 NGOs in the country are now under the scanner of the CBI for the alleged violation of the Foreign Contribution Regulation Act (FCRA).
The country’s premier investigation agency CBI is facing an acute shortage of “specialised” manpower in key technical areas that are crucial to its functioning.
The CBI, probing the corporate espionage case, is likely to seek clarifications from representatives of five more private firms.
The CBI has registered the DA case against A. Raja and 16 others, including his wife, nephew, an associate and the wife of Sadiq Basha
Sources said, ‘The agency has already examined certain local politicians after analysing call detail records of around 250 persons in connection with the case’
The CBI, probing national-level shooter Tara Sahdev’s charges against her husband of “forced conversion” and torture, is preparing to question a suspended judicial officer of Bihar and a senior police
Several senior officials of the Directorate of Revenue Intelligence (DRI) are now under the CBI scanner in connection with the ongoing investigation into a case of cheating and corruption against comm
The noose around Lalit Modi tightened further with the Enforcement Directorate (ED) preparing to question a Mumbai-based accountant as part of its Foreign Exchange Management Act (FEMA) probe against
The Enforcement Directorate (ED) on Thursday examined Pakistani singer Rahat Fateh Ali Khan in connection with its investigations into alleged foreign exchange violations by him.