The CBI has launched a probe into the alleged role of public servants in facilitating gold smuggling from Dubai following a complaint by the DRI, which recently made two arrests, including that of ...
The accused allegedly told the complainant to pay a sum of ₹5 lakh to avoid a demand notice of ₹1 crore against pending dues and for closure of the proceedings. After negotiations, he reduced the ...
Two employees of the Punjab Transport Department have been held guilty in a bribery case. The CBI court will pronounce the ...
Lithuanian national Besciokov was charged with money laundering and faces accusations of violating sanctions & operating an ...
The CBI appealed against the 2005 decision in the apex court in 2018, but it was dismissed on the grounds of delay ...
Ranya Rao was remanded to 14-day judicial custody following her arrest at the Bengaluru airport for smuggling over 14 ...
CBI raided the premises of a retired NCLT official in a bribery case involving a legal firm and an NCLT litigant. The firm ...
Authorities have arrested a Lithuanian national, Aleksej Besciokov, who is wanted by the United States for allegedly ...