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Central Bureau Of Investigation And National Investigation Agency

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SC Sinha named National Investigation Agency chief

Sharad Chandra Sinha, special director of the Central Bureau of Investigation, has been appointed as the second chief of the National Investigation Agency (NIA), succeeding RV Raju who retired in......

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......

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......

Zubeen death: 'Murder accused' moves SC for CBI/NIA probe

A petition has been filed in the Supreme Court by Shyamkanu Mahanta, chief organiser of the Northeast India Festival, seeking transfer of probe into the death of Assamese singer Zubeen Garg from......

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......

Mumbai court issues non-bailable warrant against Mehul Choksi in loan fraud case

A court in Mumbai has issued a non-bailable warrant against diamantaire Mehul Choksi in the Canara Bank-led consortium loan fraud case involving about Rs 55 crore. Photograph: ANI Photo Choksi, a......

Mehul Choksi detained in Belgium on India's extradition request

Absconding diamantaire Mehul Choksi has been arrested in Belgium following an extradition request by Indian probe agencies for his involvement in the Rs 13,000 crore PNB bank loan "fraud" case,......

ED allowed to share information about economic offenders with 15 more agencies

The government has allowed the Enforcement Directorate to share information about economic offenders with 15 more agencies, including SFIO, CCI and NIA, a move that will expedite nailing of......

I-T dept to share PAN, bank details with 10 intel agencies

The income tax department will share PAN and bank account details of any entity with 10 investigative and intelligence agencies, including the CBI and NIA, under the integrated counter-terrorism......

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