The CBI's Anti-Corruption Branch raided Western Coalfields Limited official Sandeep Singh's Nagpur residence, uncovering ...
CBI books WCL Area Sales Manager Sandeep Singh, wife Sweta, for disproportionate assets in Nagpur; raids recover cash, gold, ...
The CBI uncovers significant assets, including a bungalow in Mohali and gold, during a raid on a Western Coalfields Limited ...
The CBI official stated that those booked have been identified as Sandeep Singh, Area Sales Manager, WCL, Nagpur and his wife Sweta Singh. According to the CBI, after registration of the case, ...
FBI intel helps CBI crack cyber fraud ring that duped Americans of $8.5m; six suspects arrested in Noida raid.
As per the official statement, during searches at the premises of the Lt Col Sharma, the CBI seized Rs 2.23 crore cash and Rs ...
CBI busted a massive cybercrime network using over 20,000 illegally procured SIM cards, uncovering a 'phishing factory' in ...
Belagavi: A team of 8 CBI officers from Delhi conducted a raid at the Belagavi Cantonment Board (BCB) office on Tuesday evening, intensifying the prob.
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CBI exhausted counting notes! A mountain of cash found at Lieutenant Colonel's house, wife also booked in FIR
CBI Seizes ₹2.23 Crore Cash From Army Officer’s Home, FIR Filed Against Wife in Bribery Probe New Delhi: In a case that has ...
One of the main accused, Lt Col Deepak Kumar Sharma, was the Deputy Planning Officer in the defence ministry's Department of ...
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