Cyber fraudsters posed as CBI officials and coercing him into transferring money into their account while alleging that he ...

In the document, the Central Bureau of Investigation (CBI) says Diageo Scotland made a suspicious fund transfer to Indian ...

St. Kitts and Nevis’s Citizenship by Investment (CBI) programme has been a path-breaking investment solution which has been ...

The Vakola police have recorded the statements of the four suspended cops accused of planting drugs on the employee of a ...

The court after referring to several discrepancies noted, “Above 'substantial procedural lapses and inconsistencies in the ...

The Colorado Bureau of Investigation is investigating after a Pueblo man was shot by police during a standoff near Salida on ...

In the third action within a week against rampant corruption in Delhi Police, Central Bureau of Investigation (CBI) conducted a raid at Raj.

Central Bureau of Investigation filed a case against Udit Prakash Rai, a former Delhi govt education director and IAS officer ...

India's federal investigating agency has alleged that Diageo and Sequoia Capital made suspicious payments to a politician's ...

CBI named Sequoia Capital in an FIR based in an enquiry on Karti Chidambaram pertaining to the processing and approval of ...

The Colorado Bureau of Investigation (CBI) and the Chaffee County Sheriff’s Office are investigating an officer-involved ...

CBI/RBI schemes, once intended and designed to facilitate the diversification of less privileged countries' economies, are ...