Search For "central investigation bureau"
"BJP trying to finish Opposition in garb of new law": Priyanka Chaturvedi
Updated : 9 months ago IST
Hitting out at the BJP over Union Minister Kiren Rijiju's remarks, Chaturvedi accused it of misusing central agencies like the Enforcement Directorate (ED) and the Central Investigation Bureau (CBI) to target opposition leaders, claiming that there are multiple examples of it.
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Nepal's CIB arrest fake Indian currency kingpin Yunus Ansari for investiga
Updated : 1 year ago IST
Nepal's Central Investigation Bureau (CIB), under the Nepal Police, on Saturday arrested fake Indian currency kingpin Yunus Ansari for investigation into a money laundering case.
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Nepal court acquits "Buddha Boy" in child sexual abuse case
Updated : 1 year, 1 month ago IST
Dubbed as "Buddha Boy" in early 2005, the controversial spiritual leader was arrested by the Central Investigation Bureau of Nepal from the outskirts of the capital, Kathmandu and taken to Sarlahi on 10 January last year.
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Nepal: Former HM flown to Kathmandu to record statement in money launderin
Updated : 1 year, 6 months ago IST
Lamichhane, also the chairman of the Rastriya Swatantra Party (RSP) was flown in a regular flight from Pokhara to Kathmandu and taken to the District Police Range, Kathmandu. Dozens of supporters chanting slogans gathered outside the domestic terminal of Tribhuvan International Airport in Ka
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Nepali businessmen receive threat calls in Lawrence Bishnoi's name; six ca
Updated : 1 year, 6 months ago IST
As per the Nepal Police, those six individuals including bankers and other entrepreneurs received the threat calls over weeks' duration asking for ransom.
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Nepal: Former Home Minister Rabi Lamichhane remanded into six days police
Updated : 1 year, 7 months ago IST
The Kaski District Court remanded former Deputy Prime Minister and Home Minister Rabi Lamichhane into custody for six days for further investigation on charges of cooperative fund embezzlement and organised crime.
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Nepal's only billionaire Binod Chaudhary under CIB radar in land embezzlem
Updated : 2 years, 2 months ago IST
Chaudhary, a lawmaker from the Nepali Congress in the lower house of the Nepal Federal Parliament, is being investigated for allegedly privatizing land belonging to the Bansbari Shoe Factory, a government entity.
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Central Investigation Bureau arrests Arun Chaudhary, brother of Nepal's so
Updated : 2 years, 3 months ago IST
Nepal's Central Investigation Bureau (CIB) on Thursday arrested Arun Chaudhary, Chairman of CG Holdings and brother of Nepal's first and only billionaire-Binod Chaudhary on charges of unlawfully seizing government land.
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Nepal's spiritual leader 'Buddha Boy' arrested for rape, kidnapping
Updated : 2 years, 4 months ago IST
Nepal Police on Wednesday seized more than 30 million Nepalese rupees (NPR) from the residence of 34-year-old Nepal spiritual leader Ram Bahadur Bomjan, also known as 'Buddha Boy', after he was arrested by the Central Investigation Bureau on Tuesday, Kathmandu Post reported.
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Nepal: Central Investigation Bureau makes details of 'Buddha Boy' public,
Updated : 2 years, 4 months ago IST
The Central Investigation Bureau of Nepal Police has confiscated 30.3 million Nepali rupees and 3.092 million foreign currencies from the arrested "Buddha Boy" in Kathmandu.
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"Buddha Boy" accused of sexual exploitation, forcible disappearances arres
Updated : 2 years, 4 months ago IST
Worshipped and regarded as a reincarnation of Gautam Buddha, Bomjan had a significant number of disciples but has been on the run since early 2020 are complaint was filed against him for sexual exploitation by female disciples.
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Three persons killed, four others injured in shooting at Bangkok shopping
Updated : 2 years, 7 months ago IST
Local authorities have arrested the suspect with a weapon and are assessing exact casualties, according to Thailand's Central Investigation Bureau.
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