CBI

Chennai, Sep 2 : The Central Bureau of Investigation (CBI) has registered a First Information Report (FIR) in connection with a massive gold export fraud at Chennai Airport Cargo, where a nexus of Customs officials and jewellery traders…

Chief Minister Revanth Reddy has handed over the investigation into the massive corruption in the Kaleshwaram project to the Central Investigation Agency (CBI).

Hyderabad: The Central Bureau of Investigation (CBI) on Saturday arrested five persons, including a Commissioner of Income Tax (Exemption), Hyderabad, and four other,s for allegedly demanding and accepting a bribe of Rs. 70 lakh meant for…

Hyderabad: Congress senior leader and Advisor to Telangana Government (SC, ST, OBC & Minorities) Mohammed Ali Shabbir has urged Chief Minister A Revanth Reddy to order a CB-CID inquiry into alleged irregularities in the Intensive…

The Central Bureau of Investigation (CBI) today conducted searches at 10 locations in Delhi and surrounding areas in connection with an ongoing investigation of a Transnational cyber-enabled fraud case involving large-scale financial scams.