The Central Bureau of Investigation (CBI), in coordination with domestic and international law enforcement agencies, will this year further intensify action against cybercriminals operating as ...
CBI alleged that Oxfam India was planning to create a structure to continue operations with foreign funds even after its FCRA renewal application was rejected. The Central Bureau of Investigation ...
A Delhi court on Thursday accepted a closure report filed by the CBI in an alleged case of irregularities by ICICI Bank in accepting loan repayment from NDTV, saying "it appeared to be satisfactory".
The CPI(M) and the VCK, allies of the ruling DMK, on Friday demanded that the investigation in the Vengaivayal case be transferred to the Central Bureau of Investigation (CBI). In a statement ...
The CBI has booked seven persons for allegedly being involved in Ponzi schemes promising high returns on cryptocurrency transactions exceeding ₹350 crore. The CBI conducted searches at 10 ...
Special Judge Shailender Malik deemed the report "satisfactory" after reviewing it along with submissions from both the CBI and the complainant. The court noted that, on the last hearing date ...
The MHA's complaint, which is now part of the FIR, has alleged that though Oxfam India's FCRA registration ceased, it planned to circumvent the law by taking other routes to channel funds.
The Central Bureau of Investigation (CBI) opposed the Mamata Banerjee-led West Bengal government's plea before the Calcutta High Court against the life imprisonment awarded to civic volunteer ...
The Price to Earnings (P/E) ratio, a key valuation measure, is calculated by dividing the stock's most recent closing price by the sum of the diluted earnings per share from continuing operations ...
A Delhi court on Thursday accepted the closure report filed by the Central Bureau of Investigation (CBI) in a case against NDTV founders Prannoy Roy and Radhika Roy over a loan advanced to them by ...