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Central Bureau Of Investigation

Central Bureau Of Investigation

Central bureau of investigation, Latest News

The Federal Bureau of Investigation is the domestic intelligence and security service of the United States, and its principal federal law enforcement agency.
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CBI quizzes Deoria jail officials over extortion by Ateeq Ahmed - Hindi News | CBI quizzes Deoria jail officials over extortion by Ateeq Ahmed | Latest national News at Lokmattimes.com

National :CBI quizzes Deoria jail officials over extortion by Ateeq Ahmed

A team of the Central Bureau of Investigation (CBI) on Friday questioned jail officials here in connection with a case in which former MP Ateeq Ahmed is accused of kidnapping and assaulting a real estate dealer inside the prison. ...

Petition seeks Karnataka HC's intervention in probe of multi-crore IMA ponzi scam - Hindi News | Petition seeks Karnataka HC's intervention in probe of multi-crore IMA ponzi scam | Latest national News at Lokmattimes.com

National :Petition seeks Karnataka HC's intervention in probe of multi-crore IMA ponzi scam

A petition was filed in the Karnataka High Court on Tuesday seeking its intervention in the investigation of IMA jewel ponzi scam, which duped several thousand of investors of over Rs 15,000 crore. ...

ED attaches properties worth Rs 1,609 cr of Sidhi Vinayak Logistics Ltd in money laundering case - Hindi News | ED attaches properties worth Rs 1,609 cr of Sidhi Vinayak Logistics Ltd in money laundering case | Latest national News at Lokmattimes.com

National :ED attaches properties worth Rs 1,609 cr of Sidhi Vinayak Logistics Ltd in money laundering case

The Enforcement Directorate (ED) on Tuesday said that it has attached moveable properties worth Rs 1,609 crore belonging to the Sidhi Vinayak Logistics Ltd (SVLL) in its investigation into a bank fraud case. ...

Saradha chit fund case: Rajeev Kumar moves SC, seek extension of 7-day protection - Hindi News | Saradha chit fund case: Rajeev Kumar moves SC, seek extension of 7-day protection | Latest politics News at Lokmattimes.com

Politics :Saradha chit fund case: Rajeev Kumar moves SC, seek extension of 7-day protection

Former Kolkata Police Commissioner Rajeev Kumar approached the Supreme Court on Monday seeking an extension of the seven-day period that the apex court had granted him to approach a competent court after his protection from arrest was vacated. ...