Central Bureau of Investigation

The Central Bank of Iraq (CBI) has taken custody over a private bank whose majority owner had been misspending loans he took...

Britain’s High Court in London rejected on Monday the appeal of Indian businessman Vijay Mallya against a 2018 decision to...

India’s Government continued its anti-corruption campaign by forcing 22 senior officials - all heads of tax and customs...

The Indian Air Force canceled its deal to buy 75 training planes from the Swiss Pilatus after reports of corruption and...

The president of the Mumbai Congress said a local forests minister has links to international poaching mafia and targeted...

India’s Central Bureau of Investigation (CBI) arrested its own special director for allegedly receiving bribes in exchange...

Punjabi National Bank (PNB), India’s second largest state-run lender, lost US $1.41 billion—almost a quarter of its current...

Indian tycoon Vijay Mallya was arrested in the UK on Tuesday for the second time this year on behalf of Indian authorities...

Indian investigators searched over the weekend the home of former environment minister who is suspected of having violated...

Indian law enforcement officersTuesdayraided the residences and properties of top opposition leaders and businessmen as part...