lopsided or shoddy” to warrant transferring to the Central Bureau of Investigation (CBI) the probe into the criminal case on alleged illegality in allotment of 14 sites to Chief Minister ...
The Central Bureau of Investigation (CBI) on Tuesday booked two cases against public servants for amassing assets disproportionate to their known sources of income. The two accused were identified ...
The Central Bureau of Investigation (CBI) has decided to probe the role of senior officers – from branch level to head office - of multiple banks including State Bank of India, Union Bank of ...
The Central Bureau of Investigation (CBI), in coordination with domestic and international law enforcement agencies, will this year further intensify action against cybercriminals operating as ...
Colombo, Feb 11 (Daily Mirror) - The Sri Lanka Police will establish a new bureau, the Central Crime Investigation Bureau (CCIB), aimed at handling various criminal investigations. Senior ...
The investigation also revealed the use of computer programmes for making VoIP-based calls and accessing the darknet,” a spokesperson said in a statement on Saturday. It was alleged that the accused ...
Because the case involves an international element, authorities are considering transferring the case to the Central Bureau of Investigation (CBI) for further action. An FIR (First Information ...
In January, Knox County requested the office of the Ohio Attorney General’s Bureau of Criminal Investigation take over the case due to a conflict of interest. BCI reviewed the case and found it ...
Taiwan's Criminal Investigation Bureau (CIB) recently dismantled a fraud ring based in Taichung, which had been targeting victims in Japan, Taiwan News reported. The ring allegedly defrauded ...
Taichung [Taiwan], January 25 (ANI): Taiwan's investigation-bureau">Criminal Investigation Bureau (CIB) recently dismantled a fraud ring based in Taichung, which had been targeting victims in ...
recently released a report about his investigation into the F.B.I.’s handling of confidential informants and intelligence leading up to Jan. 6. He found that the bureau “did not have any ...
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