Follow TNM’s WhatsApp channel for news updates and story links.The Central Bureau of Investigation (CBI) has registered a ...

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 ...

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 ...

India had officially asked the U.S. to send Kapoor back in October 2010, using the India-US Extradition Treaty.

The central agency has boarded an American Airlines flight to India and is likely to land in the country on July 9's night ...

The US short-seller accused Vedanta of inflating profits and asset values by systematically capitalising regular operating ...

Mumbai: The Central Bureau of Investigation (CBI) assured the Bombay High Court on Tuesday that it would complete its probe ...

Henri Tapigne has said that the Madurai court has instructed the Central Bureau of Investigation (CBI) to hand over their ...

In a major breakthrough, the Central Bureau of Investigation (CBI) has taken custody of Monika Kapoor, an alleged economic offender wanted in India for her role in a multi-crore financial fraud case.

Monika Kapoor, who was the owner of a firm named "Monika Overseas", along with her two brothers prepared fake shipping bills, ...

High Court allows CBI to investigate fund diversion cases involving Karnataka Maharshi Valmiki Scheduled Tribes Development ...