CBI names Diageo, Sequoia Capital in case alleging suspicious payments
The agency said Diageo suffered a huge loss from the 2005 embargo on its products by the India Tourism Development Corp, a ...
CBI/RBI Schemes: Opportunities, Risks And The Need For AML Compliance
CBI/RBI schemes, once intended and designed to facilitate the diversification of less privileged countries' economies, are ...
Fourth case against Karti Chidambaram: CBI registers case for alleged relief to Diageo Scotland
This is the fourth case against Karti Chidambaram, apart from three other corruption cases of Aircel Maxis, Visa for Chinese ...
CBI books Congress MP Karti Chidambaram for seeking bribe to help liquor firm
CBI files fresh corruption case against Karti Chidambaram for receiving suspicious payments from Diageo Scotland, liquor ...
CBI: Suspect shot following domestic violence incident
The Colorado Bureau of Investigation (CBI) and the Chaffee County Sheriff’s Office are investigating an officer-involved ...
Colorado DNA scandal: Review of former CBI DNA scientist's 10,786 cases causes rape evidence logjam
The Colorado Bureau of Investigation (CBI) has found that nearly 10% of the 10,786 criminal cases that the state's once most ...
CBI Books Tax Inspector and Private Employee In Bribery Case Over DIT Relief Certificate
The Central Bureau of Investigation (CBI) has launched an investigation against an income tax inspector and an employee of a ...
How CBI Has Helped St. Kitts And Nevis Government’s People-centric Administration
St. Kitts and Nevis’s Citizenship by Investment (CBI) programme has been a path-breaking investment solution which has been ...
Court cites several key fundamental lapses in arrest of ED official by CBI
A special court here has pointed out several critical fundamental lapses in the arrest of an ED official by the Central ...
Work like cops 24x7: CBI director to young officers
Central Bureau of Investigation (CBI) director Praveen Sood told the young officers of the premier investigative agency that ...
ThePrint2h
Court cites several ‘critical fundamental lapses’ in arrest of ED official by CBI over bribery
A special court here has pointed out “several critical fundamental lapses” in the arrest of an ED official by the Central Bureau of Investigation over alleged bribery after ordering his immediate ...