Central Bureau of Investigation (CBI) (India)

India’s CBI Investigates USD 2.2b Alleged Bank Fraud

India’s Central Bureau of Investigation (CBI) has arrested two senior executives of Reliance Communications Limited linked to an alleged

Indian Officials Attach Further Assets in Fraud Case

As investigations by India’s Directorate of Enforcement (ED) into an alleged INR 1,438 crore (USD 156 million) money

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

India’s CBI Initiates Probe of Swastic Coppers

Indian Special Court Rejects Bail for Accused Fraudsters