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Central Investigation Bureau

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Nepal ex-speaker arrested in gold smuggling case

Former Nepal speaker Krishna Bahadur Mahara was arrested on Sunday for his alleged involvement in gold smuggling. Image used for representational purposes only. Photograph: ANI Photo The......

FBI offers $50,000 reward for Indian who killed woman, son

The Federal Bureau of Investigation is offering a reward of up to USD 50,000 for information about an Indian national wanted for his alleged involvement in the 2017 murder of an Indian woman and......

Rubaiyya Sayeed prime kidnapping suspect nabbed after 36 years

The Central Bureau of Investigation on Monday arrested an "absconder" carrying a Rs 10 lakh reward in connection with the sensational 1989 kidnapping of Rubaiyya Sayeed, the daughter of the then......

Telangana: 80-year-old doctor, family rescued from 3-day digital arrest

The Telangana Cyber Security Bureau on Monday said it has foiled a digital arrest extortion attempt and rescued an 80-year-old doctor and his family in Bhadradri Kothagudem district from three......

Gujarat woman held for links to global cyber slavery racket

The Gujarat police arrested a Vadodara-based woman allegedly working for international gangs involved in trafficking job aspirants to Myanmar and Thailand for "cyber slavery", the case in which at......

SC seeks replies from Centre, CBI, ED, Anil Ambani on PIL

In a significant development, the Supreme Court on Tuesday sought responses from the Centre, CBI, ED, Anil Ambani and the Anil Dhirubhai Ambani Group (ADAG) on a PIL seeking a court-monitored probe......

Setback for Anil Ambani, RCom as HC supports SBI order

The Bombay high court  has upheld a decision by the State Bank of India (SBI) to classify accounts of industrialist Anil Ambani and his company, Reliance Communications (RCom), as "fraudulent"......

CBI books Anil Ambani's RCOM for Rs 2,000-cr bank fraud

The Central Bureau of Investigation has filed a case against Reliance Communications and its promoter-director Anil Ambani, for an alleged bank fraud that caused a loss of over Rs 2,000 crore to......

Bank of India tags RCom, Anil Ambani as frauds

After the State Bank of India, Bank of India has classified the loan account of insolvent Reliance Communications as fraudulent and named its former director, tycoon Anil Ambani, citing alleged......

The Sword Of Vigilance Hangs Over Bankers

'Vigilance' is a dreaded term for PSB employees and there are instances where this fear is misused by the higher authorities to tame their subordinate officials.This fear always deters PSB......

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