Central Bureau of Investigation (CBI) (India)

Court Sentences Five in 30- Year-Old LC Scam Case

The Court of the Special Judge, Central Bureau of Investigation (CBI) in Guwahati, India, has fined and sentenced five individuals

“Proclaimed Offender” Accused of Forging LC Arrested

India’s Central Bureau of Investigation (CBI) has arrested a man declared a “proclaimed offender” by an Indian special court

Indian Firm Using LCs, Accused of Cheating Bank

India’s Central Bureau of Investigation (CBI) is looking into a complaint, alleging that a Mumbai-based civil construction firm and

India’s CBI Initiates Probe of Swastic Coppers

Indian Special Court Rejects Bail for Accused Fraudsters