Thai police say over a dozen foreigners, mostly Australians and British, were arrested for allegedly running an online ...

A special CBI (Central Bureau of Investigation) court refused to discharge Abhay Lodha, the director of Topworth Steels and ...

BENGALURU: A coordination meeting between officers of the Central Bureau of Investigation’s (CBI) Banking Securities Fraud Investigation Zone, the Department of ...

BANGKOK: Thai police said on Tuesday (Jun 17) over a dozen foreigners, mostly Australians and British, were arrested for ...

CBI and Public Sector Banks coordinate to expedite investigations and resolve bank fraud cases, emphasising structured ...

President Droupadi Murmu granted Delhi’s Anti-Corruption Bureau approval in March to formally investigate Manish Sisodia and ...

Thai Criminal Investigation Bureau (CIB) and Australian Federal Police (AFP) launched Operation Firestorm to dismantle a transnational scammer network involving Australian, British, Canadian, and ...

Thailand for running call-centre scam targeting Australians, defrauding victims of 40 million baht in fake bond investments.

A Coordination Meeting between the Central Bureau of Investigation (CBI), Banking Securities Fraud Investigation Zone, Officers from Department of Financial Services (DFS), MoF and Chief Vigilance ...

Marina police stated that a Watsonville man was arrested for harassing a minor and possessing child pornography.

Former Excise Commissioner arrested in Jharkhand liquor scam, accused of causing ₹38 crore loss, amid demands for CBI probe.

Situation was worse in BRS with none other than Chandrashekar Rao’s daughter Kavitha raising the banner of revolt against her ...