A 79-year-old former journalist lost Rs 2.36 crore to scammers posing as CBI officers in a money laundering case. The ...

The First Minister Eluned Morgan MS addressed over 200 business leaders, politicians and other stakeholders at the CBI Wales Annual Lunch in Cardiff on 1 May. The event, sponsored by FOR Cardiff, the ...

To combat Online Child Sexual Exploitation and protect children globally, the CBI launched Operation CARBON in 2021 and Operation Megh Chakra in 2022 to trace international suspects in such cases.

“Nowadays the working culture of the CBI has reduced to the level of being criticised by everyone for their lopsided investigation,” the court said. “CBI officers think they have sky-high ...

The banking sector, which is at the front lines of processing CBI transactions, face significant regulatory pressures from corresponding banks and international financial institutions. In a ...

The CBI has been asked to set up a special investigation team. One of the companies against which an inquiry will be done is Supertech. The bench noted Supertech has more than 21 projects in six ...

representative image NEW DELHI: Observing an "unholy nexus" between the banks and developers to dupe homebuyers, the Supreme Court on Tuesday directed the CBI to register seven preliminary enquiries ...

The company has nearly 800 aggrieved homebuyers, as per the agency report. 3. CBI's plan to unravel nexus: The issue with the homebuyers prompted the court to order the CBI to come up with a plan ...

In a significant development, the Supreme Court of India has directed the Central Bureau of Investigation (CBI) to conduct a preliminary inquiry into the real estate projects of Supertech Limited ...

The CBI submitted the status report to the court and said apart from examining 12 new witnesses, they have received over 100 email complaints related to the case Junior doctors demand justice for the ...

The Delhi High Court has remanded three CBI officials to the custody of their own agency in a corruption case, observing that the situation “shakes the edifice of the machinery” whose primary ...

Yellow Point Equity Partners III invested in Toronto-based CBI in 2013 OMERS Private Equity acquired CBI in 2011 Yellow Point sold its stake to a co-investor in the company Yellow Point Equity ...