Ranya Rao gold smuggling case: CBI probing ‘role’ of public servants
CBI probes gold smuggling from UAE to India, involving public servants, actors, and international syndicate, leading to ...
Role of financial intelligence in exposing online child sexual exploitation
Effective regulation and collaboration between fintech platforms and law enforcement can significantly enhance OCSE detection ...
"Point to possible nexus of coordinated smuggling syndicate": DRI seeks CBI help to probe Ranya Rao gold smuggling case
Abhishek Chandra Gupta, Additional Director of DRI, in his complaint has said that these cases involving passengers making ...
Devdiscourse9d
Lalu Prasad Yadav Challenges Legitimacy of CBI's Sanctions in IRCTC Corruption Case
RJD chief Lalu Prasad Yadav questions the CBI's obtained sanctions for prosecuting him in a corruption case related to IRCTC.
CBI director did not give favors to agent who used racist slur, outside investigation finds
Chris Schaefer announced his retirement Monday as CBI released the details of the outside investigations. He will step down ...
Decrypt1d
Indian Authorities Arrest Founder of Sanctioned Russian Crypto Exchange Garantex
Aleksej Besciokov, co-founder of the Garantex crypto exchange that was allegedly used by criminals, has been arrested in ...
Joint team of central agencies conducts searches in Bengaluru linked to actress Ranya Rao’s gold smuggling arrest
The searches were conducted by the joint team at locations linked to Ranya Rao’s husband Jathin Hukkeri, among others.
KUNC9d
Survivors share stories, struggles with investigation delays at CBI
It currently takes a year and a half or longer for the Colorado Bureau of Investigation to process evidence in sexual assault ...
Authorities record statements of victims repatriated from Myanmar
Hyderabad: The Central Bureau of Investigation (CBI) and Intelligence Bureau (IB) have recorded the statements of victims who ...
The Print1d
Chhattisgarh: Cong seeks CBI probe in distribution of compensation for land acquisition
The Congress in Chhattisgarh assembly on Wednesday demanded a CBI probe into irregularities in the distribution of compensation for land acquisition for the central government’s road project. MLAs of ...