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CBI raids residences, office of K'taka Congress MP's associates

In a pre-dawn swoop, the Central Bureau of Investigation on Thursday raided residences and an office of some people linked to senior Congress leader and MP D K Suresh, brother of senior Congress......

CBI books scribe for giving false info to access 'sensitive' areas

The Central Bureau of Investigation has booked Delhi-based journalist Upendra Rai and chief security officer of a private aviation company for allegedly indulging in dubious financial transactions......

CBI busts global child porn racket; 20-year-old arrested from UP

The Central Bureau of Investigation on Thursday claimed to have busted an international child abuse pornography racket operating on a WhatsApp group and arrested its alleged administrator -- an......

CBI books billionaire Nirav Modi in Rs 280 cr cheating case

The Central Bureau of Investigation has booked diamond merchant Nirav Modi, his brother, wife and a business partner for allegedly cheating the Punjab National Bank of over Rs 280.70 crore in......

NIA arrests Bihar man in connection with terror activities

Continuing its probe into covert activities of Lashkar-e-Tayiba, the National Investigation Agency has arrested a man hailing Bihar in the national capital, its official spokesman said in New Delhi......

CBI arrests 3 more officials of PNB in Rs 11,384 cr scam

The Central Bureau of Investigation on Monday arrested three more Punjab National Bank officials after intense grilling during the day in connection with Rs 11,384 crore scam involving billionaire......

PNB fraud: 200 shell firms, benami assets under scanner

At least 200 shell firms and “benami” assets have come under the scanner of the investigative agencies that are probing the Rs 11,400-crore alleged fraud at the Punjab National Bank,......

CBI lodges fresh FIR against Nirav Modi, approaches Interpol

Central probe agencies, the Central Bureau of Investigation and the Enforcement Directorate, on Friday continued their crackdown in a Rs 11,400-crore bank fraud case involving billionaire jewellery......

Nirav Modi left India with family in first week of January

Billionaire jewellery designer Nirav Modi had left the country on January 1 much before the Central Bureau of Investigation received a complaint from Punjab National Bank on January 29 about a Rs......

Saradha probe suggests Rs 2,500 cr-scam just tip of iceberg

As a multi-agency probe continues in Saradha scam, findings of one official investigation suggests that the group floated at least 279 companies to channelise money collected from gullible......
  Web results for Us Central Investigation Agency
Taxi ploughs into Moscow crowd including soccer fans, eight hurt

IMAGE: An ambulance is parked near a damaged taxi, which ran into crowds of people in central Moscow on Saturday. Photograph: Jack Stubbs/Reuters... ...

http://www.rediff.com/sports/report/fifa-world-cup-seven-hurt-as-taxi-ploughs-into-crowd-in-wc-hosting-moscow-pix/20180616.htm
Big breakthrough in Shujaat Bukhari killing, cops nab 4th suspect who picked up gun after attack

The Jammu and Kashmir Police on Friday arrested a suspect in connection with the killing of veteran journalist Shujaat Bukhari and two of his... ...

http://www.dnaindia.com/india/report-big-breakthrough-in-shujaat-bukhari-killing-cops-nab-4th-suspect-who-picked-up-gun-after-attack-2625792
CBI seeks Interpol Red Corner Notice against Nishal Modi

[India], June 13 (ANI): The Central Bureau of Investigation (CBI) requested the Interpol to send a Red Corner Notice (RCN) against noted... ...

http://www.sify.com/news/cbi-seeks-interpol-red-corner-notice-against-nishal-modi-news-national-sgnuq6hdghhfb.html
Interpol asked to issue RCN against Nirav Modi's brother, another

New Delhi: The CBI has approached the Interpol to issue Red Corner Notice (RCN) against diamantiare Nirav Modi's brother Nishal and one of his... ...

http://www.sify.com/finance/pnb-fraud-interpol-asked-to-issue-rcn-against-nirav-modis-brother-another-news-crime-sgnsUWcjedehd.html
CBI examining records of Mohalla Clinics

The Central Bureau of Investigation was examining records related to the Aam Aadmi Party government's ambitious Mohalla Clinics project based on a... ...

http://news.rediff.com/commentary/2018/jun/11/cbi-examining-records-of-mohalla-clinics/c0231d2f110ba79bee7fa4bd010aeef8

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