The Federal Bureau of Investigation is the domestic intelligence and security service of the United States, and its principal federal law enforcement agency. Read More
A special court here has reserved the order on the bail of corporate lobbyist Deepak Talwar in a money laundering case related to illegally receiving foreign funding.The same court had recently taken the cognizance on the ED chargesheet in a case of ...
The Central Bureau of Investigation (CBI) on Friday filed an FIR against four people allegedly involved in hunting of sea cucumbers in Lakshadweep. ...
A special court in Delhi on Friday adjourned till April 28 hearing on the bail plea filed by corporate lobbyist Deepak Talwar in a money laundering case related to illegally receiving foreign funding. ...
The Bombay High Court has asked the Maharashtra government as to why the Thane engineer assault case, in which state minister Jitendra Awhad's staff was allegedly involved, should not be transferred to the Central Bureau of Investigation (CBI). ...
Former Jharkhand Minister Anosh Ekka was on Thursday sentenced to seven years in prison by a special PMLA court in Ranchi in connection with a money laundering case. ...
Maharashtra Home Minister Anil Deshmukh on Wednesday said that the state police has written to both the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) intimating them that Kapil Wadhawan and Dheeraj Wadhawan along with the ...
