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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......

'Pakistan Navy Is Partnering Dawood'

'The Pakistan establishment keeps him well protected.' IMAGE: Fugitive gangster Dawood Ibrahim. Photograph: Rediff Archives Author S Hussain Zaidi has just published his latest book From Dubai To......

CBI to move SC against Tunda's acquittal in serial bombings case

The Central Bureau of Investigation will challenge before the Supreme Court the acquittal of Abdul Karim Tunda in the 1993 serial train blasts case by a special court in Ajmer, officials said......

Nepalese women rape case: 2 kingpin of trafficking racket held

Nepal police have arrested two persons, including the daughter-in-law of one of the Nepalese maids rescued from a Saudi diplomat's residence in Gurgaon, who allegedly ran a trafficking racket which......

Govt allocates Rs 928 cr to CBI, down by Rs 40 cr from FY 2024

The Centre has allocated Rs 928.46 crore to the Central Bureau of Investigation in the Union Budget 2024-25 announced by Finance Minister Nirmala Sitharaman on Thursday, a snip of over Rs 40.4......

India to post customs sleuths overseas to detect money-laundering

India is looking for suitable officers for posting as customs sleuths in London, Hong Kong, Dubai and Brussels in an effort to check trade-based money-laundering among others, officials said on......

Why no one has gone to jail for money laundering

The Enforcement Directorate has managed to sniff out over Rs 9,000 crore as suspected haul from money laundering in a decade, but it has yet to link those against anyone successfully in a court.......

Central Investigation Bureau Of Nepal

News for Central Investigation Bureau Of Nepal

Nepal ex-speaker arrested in gold smuggling case

'Pakistan Navy Is Partnering Dawood'

CBI to move SC against Tunda's acquittal in serial bombings case

Nepalese women rape case: 2 kingpin of trafficking racket held

Govt allocates Rs 928 cr to CBI, down by Rs 40 cr from FY 2024

India to post customs sleuths overseas to detect money-laundering

Why no one has gone to jail for money laundering

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