CBI investigation

In a significant breakthrough in a cyber fraud case, the Enforcement Directorate (ED) has arrested Lakshay Vij, a 33-year-old from Delhi’s Dilshad Garden, in connection with a high-profile fraud that …

In a significant operation, the Central Bureau of Investigation (CBI) arrested five senior officials of Indian Railways in Guntakal, including Vineet Singh, the Divisional Railway Manager (DRM) of Guntakal division. …

PAGOSA SPRINGS, Colo. — A father and his 17-year-old son, Charles Martinez and Hevon Martinez, have been arrested in connection with the shooting death of 39-year-old Chrystal Snow near Pagosa …

Ashish Pandey, a prominent Trinamool Congress leader and staff member at RG Kar Medical College and Hospital, has been arrested by the Central Bureau of Investigation (CBI) for his alleged …

The Assam Cabinet on Friday decided to hand over all 32 cases related to the recent online trading scam, registered across the state this month, to the Central Bureau of …

The Directorate of Enforcement (ED) in Gurugram has filed a prosecution complaint before the Special Court (PMLA) at Tis Hazari, Delhi, against 25 individuals and entities for causing a loss …