The Central Bureau of Investigation is the premier investigating agency of India. Operating under the jurisdiction of the Ministry of Personnel, Public Grievances and Pensions, the CBI is headed by the Director. Read More
The global image of Dominica as a ruled based, justice-loving island nation is at stake. Scamster fugitive Mehul Choksi, an Indian businessman who committed bank fraud of 14,000 crores in India has a red corner notice on him. He illegally entered Dom ...
Fugitive diamantaire Mehul Choksi being held in police custody in Dominica, is fit to be deported to India according to former Central Bureau of Investigation (CBI) Director AP Singh, who said the businessman held no legal rights in the East Caribbea ...
The Central Bureau of Investigation (CBI) registers a case against five accused including promoters/directors of a private company and others for causing an alleged loss of Rs 168.62 crore (approximately) to IDBI bank. ...
The Central Bureau of Investigation (CBI) launched its probe and approached the Antigua embassy in India soon after reports that fugitive diamantaire Mehul Choksi had gone missing in Antigua surfaced. ...