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After nearly 20 years, the Central Bureau of Investigation (CBI) successfully located Mani M. Sekhar, a woman accused of bank ...
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BHOPAL: A woman accused of allegedly cheating the State Bank of India (SBI) in Bengaluru of Rs 8 crore between 2002 and 2005 ...
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The Print on MSNColonel assault: 3 months ago, Chandigarh SIT was handed case for fair probe; now accused cops ‘untraceable’After giving the SIT an earful for no real progress in investigation, Punjab & Haryana High Court handed over the case to CBI ...
The Central Bureau of Investigation (CBI) arrested Hyderabad Cricket Association (HCA) President Jagan Mohan Rao and four ...
In a sweeping operation across seven states, the central bureau of investigation (CBI) has intensified its crackdown on cyber-enabled financial fraud under Operation Chakra-V, arresting three main ...
The Punjab and Haryana High Court on Thursday censured Chandigarh Police for “trying to create loopholes in the investigation ...
The court is convinced that the investigating agency (UT police SIT) is trying to create loopholes in the investigation: HC ...
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HYDERABAD: The Central Bureau of Investigation (CBI) on Wednesday told the Telangana High Court that IAS officer Y Srilakshmi ...
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India Today on MSNCBI arrests fugitive in Rs 8 crore fraud case using image search toolsThe CBI has arrested Mani M Sekhar nearly 20 years after a Rs 8 crore bank fraud, using advanced image search tools to trace her changed identity. Her husband, a co-accused, was found to have died in ...
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ThePrint on MSN‘SIT making craters in probe’—HC’s earful to Chandigarh Police in Colonel Bath assault caseHanding over the case to CBI Wednesday, the high court pulled up the police for no real progress in the investigation, adding that the court cannot be a ‘moot spectator’.
The CBI successfully arrested Mani M. Sekhar in Indore for an Rs 8 crore bank fraud after nearly two decades. She and her husband fraudulently secured loans, then vanished. CBI's advanced analytics ...
Enhanced diplomacy, faster coordination through new technology and high-level government efforts have led to the return of ...
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