Search For "bureau"
Sri Lanka arrests Chinese couple for over LKR 14 billion cryptocurrency fr
Updated : 3 years, 8 months ago IST
The Financial and Commercial Crimes Bureau of the CID has arrested three persons for committing massive cryptocurrency fraud amounting to around LKR 14 billion (USD 37,891,504), reported Sunday Island Online.
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Twist in TRS MLAs poaching case: Telangana withdraws general consent to CB
Updated : 3 years, 8 months ago IST
The MLAs poaching case in Telangana has taken a new turn after it emerged on Sunday that the KCR government had withdrawn the general consent earlier given to the Central Bureau of Investigation. The state government issued GO on August 30, 2022, which came to light today.
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Excise Policy Scam: Delhi Court seeks response of CBI on businessman Abhis
Updated : 3 years, 8 months ago IST
A Delhi Court has sought CBI's response in the bail plea of a businessman accused in Delhi Excise Policy scam case.
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NCB files chargesheet against Bharti Singh, her husband Haarsh Limbachiyaa
Updated : 3 years, 8 months ago IST
Mumbai Narcotics Control Bureau (NCB) has filed a 200-page chargesheet against comedian Bharti Singh and her husband Haarsh Limbachiyaa before the court in connection with their 2020 drug case.
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Telangana MLA poaching case: Court dismisses Cyberabad Police plea seeking
Updated : 3 years, 8 months ago IST
All three accused in the TRS MLAs poaching case were released by police after Telangana's Anti-Corruption Bureau (ACB) court rejected the request of Cyberabad Police to send them to judicial custody.
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CBI court allows plea for early hearing on bail plea of Satyender Jain in
Updated : 3 years, 8 months ago IST
The Central Bureau of Investigation (CBI) court at Rouse Avenue Court complex on Thursday allowed the plea for an early hearing on the bail application of Delhi Minister Satyender Jain in a money laundering case.
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CBI arrests director of pvt company in connection with chit fund case
Updated : 3 years, 8 months ago IST
Investigation revealed that the accused in conspiracy with the then chairman had illegally transferred about Rs 419.90 lakh from the Trust account and misappropriated the same.
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Drugs worth Rs 632 cr to be destroyed today in presence of Amit Shah in Gu
Updated : 3 years, 8 months ago IST
"Home Minister Amit Shah will address the Regional meeting on 'Drug Trafficking and National Security' in Gandhinagar at 5 pm," sources aware of the development told ANI.
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As Party Congress ends, China releases data on weak growth
Updated : 3 years, 8 months ago IST
A Day after Party Congress wrapped up, China unexpectedly released delayed economic data showing weak growth.
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Bengal SSC scam case: CBI files charge sheet against 12 accused including
Updated : 3 years, 8 months ago IST
The Central Bureau of Investigation (CBI) filed a chargesheet in the West Bengal Central School Service Commission(SSC) scam against 12 accused.
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US: 2 arrested, 13 charged in Chinese spying scheme
Updated : 3 years, 8 months ago IST
FBI continues to consider the counterintelligence and economic espionage efforts from China as a grave threat to the economic well-being and democratic values of the United States.
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China continues to 'lie, cheat, and steal' for dominating tech sector: FBI
Updated : 3 years, 8 months ago IST
FBI Director Christopher Wray said China continues to 'lie, cheat, and steal' in a bid for tech dominance.
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