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 ...

The CBI has arrested two men for allegedly intimidating girls based in the US to share their obscene images and videos with them on an online platform, officials said on Wednesday. Giving details ...

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 Central Bureau of Investigation (CBI), on the basis of inputs received from Operation Hawk, launched by the US, has taken swift action to successfully dismantle the cybercrime networks ...

India’s top court on Tuesday ordered a federal probe into a suspected nexus between builders and bankers, in which buyers in projects that stalled later are being pursued by banks to pay loan ...

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 ...

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 against builders in NCR ...

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 ...