CBI

The owner of the jewellery chain, Gitanjali Group, Mehul Choksi, is likely to be presented for the extradition proceedings next week on Monday, 15 September 2025, reported the news agency …

Belgian court has rejected the fugitive diamonds trader Mehul Choksi’s bail plea while citing his past attempts to evade law, officials said. This comes after the Court of Cassation in …

Satyendar Jain gets clean chit: A special court on Monday accepted the Central Bureau of Investigation’s (CBI) closure report filed in a 2018 case against an Aam Aadmi Party leader …

A fugitive on the run for a bank fraud case was successfully deported from the UAE on Friday in an operation coordinated by the CBI with Interpol channels, officials said …

File image. | Photo Credit: PTI The Central Bureau of Investigation (CBI) on Wednesday (July 30, 2025) conducted searches at 47 locations in the national capital region (NCR) after registering …

The Central Bureau of Investigation (CBI) has registered 22 FIRs in connection with an alleged nexus between banks/housing financial corporations and builders to dupe homebuyers in the National Capital Region …

The Central Bureau of Investigation (CBI) team on Tuesday arrested Income Tax (IT) inspector B. Ramachandra Rao, working in Vijayawada, and middle man Rajaratnam alias Raju red-handed while accepting ₹70,000 …

File. | Photo Credit: PTI The Central Bureau of Investigation (CBI) arrested three persons after registering a cybercrime case against a mule account holder and unknown cyber fraudsters. An amount …

The Central Bureau of Investigation (CBI) said on July 11 that it has successfully coordinated Kubbawala Mustafa’s return from the UAE through INTERPOL Channels.  Mustafa is a wanted criminal bythe …