CBI probing alleged role of public servants in facilitating gold smuggling from Dubai
The CBI has initiated an investigation into the suspected involvement of public servants in aiding gold smuggling from Dubai, following a complaint f ...
Ranya Rao gold smuggling case: ED conducts raids in Bengaluru under PMLA
The accused, Ranya Rao, while recording a statement with the DRI, informed them that this was her first time smuggling gold ...
Press Trust of India on MSN7d
Lesser sentence than minimum prescribed under wildlife law sets dangerous precedent: HC
The court said the gravity of the offence could not be undermined merely on the ground that the accused were not directly ...
Business Line9d
CBI busts Railway exam scam: ₹1.17 crore seized, 26 officials arrested
The Central Bureau of Investigation has arrested 26 railway officials, including a Senior Divisional Electrical Engineer of East Central Railway, in connection with a departmental examination ...
The Hindu8d
CBI detects paper leak scam under East Central Railway
The Central Bureau of Investigation (CBI) has detected and busted a departmental examination paper leak scam under the East Central Railway (ECR) at Mughal Sarai in Uttar Pradesh during an ...
The New Indian Express26d
Crypto fraud crackdown: CBI raids 11 places in Delhi, Haryana; seizes Rs 1.08 crore
NEW DELHI: The Central Bureau of Investigation (CBI) on Saturday said it has conducted raids at 11 locations across Delhi and Haryana on Friday as part of its investigation into a crypto fraud ...
India TV9d
CBI busts departmental exam racket in Eastern Central Railways, arrests 26 officials
The Central Bureau of Investigation busted a departmental exam racket and arrested 26 railway officials on the Eastern Central Railways, the probe agency said on Tuesday. The federal probe agency ...
Is crypto being used for terror financing in India? This is what intel agency suspects
The Financial Intelligence Unit (FIU) compiled the typologies report for virtual digital assets (VDAs) and their service ...
Romania's far-right presidential hopeful Diana Sosoaca files new candidacy bid despite previous ban
Controversial Romanian politician Diana Sosoaca, who was barred by a top court from entering last year's annulled presidential election, has filed her candidacy in an unlikely bid to enter in the May ...
Deccan Chronicle21d
CBI raids AIIMS-Bhubaneswar over alleged recruitment scam
Bhubaneswar: The Central Bureau of Investigation (CBI) conducted a high-profile raid at the All India Institute of Medical Sciences (AIIMS), Bhubaneswar, on Wednesday over alleged irregularities ...
The Telegraph8d
CBI busts railway exam racket: 26 officials arrested, Rs 1.17 crore seized
The CBI has busted a departmental exam racket in the East Central Railway and arrested 26 officials during an operation launched on Monday night. The East Central Railway had scheduled a departmental ...
Indiatimes22d
6.5 lakh euros swindled: CBI busts cybercrime network targeting German nationals, one held from Delhi
The Central Bureau of Investigation (CBI) has uncovered an international cybercrime ring swindling 6.5 lakh euros from German nationals. In the operation, Rahul Shaw was arrested, and an illegal ...