The Central Bureau of Investigation has sent a judicial request to the United States seeking information from private investigator Michael Hershman, who had expressed willingness to share with......
The central government has appointed advocate Narender Mann as special public prosecutor to conduct trials and other matters related to the National Investigation Agency case RC-04/2009/NIA/DLI......
Journalist and author Chitra Subramaniam has asked the Central Bureau of Investigation to make public its discoveries from the 'box of evidence' received from Switzerland on Bofors payoffs which,......
Explainer on Mumbai terror attack case accused Tahawwur Hussain Rana, who is likely to be extradited to India from the US very soon. IMAGE: Mumbai terror attack case accused Tahawwur Hussain Rana.......
The CBI has sent Letters Rogatory to three countries, including Canada, to gather more information about business and stashing of money by Amit Kumar, alleged kingpin of the multi-crore rupee......
The Central Bureau of Investigation is unlikely to proceed, for now, on finalising a chargesheet in the Aircel-Maxis case.Instead, it would wait for response to a letter rogatory sent to Malaysia......
The Central Bureau of Investigation, probing the Satyam Computer Services fraud case, is currently in the process of preparing Letters Rogatory, which would be vetted by the Ministry of External......
Sebi is learnt to have written to several regulators including those in Bermuda, Luxembourg, and Switzerland, seeking detailed information on some FPIs. IMAGE: Gautam Adani, founder and chairman......
A senior IDBI Bank official allegedly conspired with businessman Vijay Mallya for sanction and disbursement of loan to the latter's Kingfisher Airlines, the Central Bureau of Investigation said in......
The government has not set up any committee to probe allegations a US short seller labelled against the Adani Group, but stock market regulator SEBI is investigating market allegations against the......
The Enforcement Directorate moved a special court in Mumbai on Monday seeking issuance of a non-bailable warrant (NBW) against former Indian Premier League chief Lalit Modi in alleged money......