Central Bureau of Investigation (India)

India’s CBI Seeks to Unravel Fraud Allegations in 2017 Case

India’s Central Bureau of Investigation (CBI) is looking into alleged collusion in a case initiated in 2017 relating to

Indian Cases: Often Misunderstood and Misreported

Having seen your recent installment of DCW Scam Survey covering Indian cases (Indian Importer, Officials Booked for Cheating Tied to

Indian Importer, Officials Booked for Cheating Tied to LC

A Chennai-based importer, its director, and six former officials of a company operating under the Indian government’s Ministry of

Ninety-Six Year Old, Two Others Sentenced in 1995 Fraud Case in India