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The Central Bureau of Investigation (CBI) has filed a case against former officials of Tata Consulting Engineers (TCE) and ...
The agency took the action after a three-year-long preliminary inquiry to look into the allegations of inflated estimates, ...
The Central Bureau of Investigation (CBI) on Saturday arrested a man in Uttar Pradesh’s Mathura district in connection with a case involving the sexual assault of minor children and the possession and ...
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Asian News International on MSNEmpowering Financial Justice: How Dexian Can Architect the Future of Corporate Fraud Investigation for SFIOIndia is witnessing a troubling rise in corporate fraud, with investigative agencies such as the Serious Fraud Investigation ...
In a letter dated May 26 to Uttar Pradesh chief secretary Manoj Kumar Singh, CBI director Praveen Sood said the commission ...
The International Police Cooperation Unit (IPCU), CBI in collaboration with authorities from Abu Dhabi, UAE successfully ...
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CBI files case against former officials of TCE, JNPT, and two dredging firms over irregularities exceeding ₹800 crore in the ...
The Aviation Industry Employees’ Guild (AIEG) on Friday demanded a Central Bureau of Investigation (CBI) probe into the dismissal of two Air India cabin crew members, who had reported a technical ...
The Central Bureau of Investigation has filed a case against former officials of Jawaharlal Nehru Port Trust (JNPT) and Tata Consulting Engineers (TCE), and two dredging companies over alleged ...
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