Articles for CBI

Pune Porche Accident- Agarwal family's links with D gang Chota Rajan emerge

The minor boy's grandfather Surendra Agrawal had reportedly sought aide of underworld don Chotta Rajan in a land dispute with his brother RK Agrawal

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CBI books an Indore man for for online sexual abuse of a Australian minor girl

The CBI had received input from Interpol that the accused was sexually abusing a minor girl and forcing her to share her images under threat

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Ambassador of Embassy of the Republic of Chile in India visited CBI Headquarters in New Delhi.

H.E. Mr Juan Angulo was accompanied by Rafael Andres Tellez Benucci, Police Attache PDI (Policía De Investigaciones De Chile), Chile

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CBI books PNB cashier, others for alleged illegal transfer of funds of a business entity

An illegal transfer of Rs. 4.98 crores from the account of a business entity maintaining a cash credit account at PNB was reported

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CBI arrests DHFL director Dheeraj Wadhawan in connection with a Rs 34,000-crore bank fraud case

Dheeraj Wadhawan was earlier arrested by the agency in connection with the Yes Bank corruption case and was on bail.

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CBI arrests four in trafficking of Indians for Russian Army

Arun and Yesudas Juniorwere the main recruiters of Indian nationals belonging to Kerala and Tamil Nadu for Russian Army : CBI

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CBI conducts nationwide searches in HPZ Token App fraud case

The HPZ Token App faud case attracted fradulent investment in non-existent crypto-currency mining machine rentals

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