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 ...
Chandigarh: CBI Deputy Superintendent of Police Balbir Sharma, arrested on Monday evening in connection with a ₹2.5 crore bribery case related to the scholarship scam, was summoned for ...
Prior to 2024, CBI’s closure reports ranged between 30 and 60 cases every year, including 62 in 2023 and 32 in 2022. The Central Bureau of Investigation (CBI) filed closure report in at least ...
UPDATE: Judge reduces bail for ex-CBI scientist Missy Woods after she flew to Colorado to turn herself in Yvonne “Missy” Woods, 64, was charged Tuesday with 52 counts of forgery of a ...
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 Court in Chandigarh has granted a five-day remand of Vishal Deep, an officer of the Enforcement Directorate (ED), to the CBI in connection with an alleged bribery case.
In December, CBI released information about a comprehensive review of Yvonne “Missy” Woods’ work at the agency. Woods worked at the agency for nearly 30 years and on Dec. 17, 2024 ...
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 ...
Woods is accused of 58 instances of criminal misconduct from 2008 to 2023 during her career with CBI. She was employed by CBI from January 1994 to November 2023 and worked at two laboratories in ...