Gulf Times - CBI
India appoints new federal police chief

India appoints new federal police chief

The Indian government on Saturday appointed a new chief of its federal investigations agency, three weeks after his predecessor was ousted after he and his deputy accused each other of bribery and interfering in investigations.

India charges former finanace minister with corruption

India charges former finanace minister with corruption

P. Chidambaram confirmed the charge and said he would "vigorously" contest the case filed by the Central Bureau of Investigation.

Warrants issued against two accused in PNB fraud

Warrants issued against two accused in PNB fraud

The case, dubbed India's largest ever bank fraud, has led to a huge probe and 20 arrests have been made so far in relation to the matter.

India's CBI charges former Canara Bank chief over loans

India's CBI charges former Canara Bank chief over loans

India has cracked down on shady loans in its mammoth state banking sector after a more than $2bn fraud was uncovered at state-run Punjab National Bank (PNB) earlier this year.

India CBI arrests four more people in PNB probe

India CBI arrests four more people in PNB probe

India's federal police have made four more arrests in the $2bn fraud case involving state lender Punjab National Bank (PNB), widening the investigation of the biggest banking fraud in the country’s history.

PNB auditor conspired in $2bn fraud, says India's CBI

PNB auditor conspired in $2bn fraud, says India's CBI

The Central Bureau of Investigation (CBI) arrested auditor Mohinder Kumar Sharma, widening its probe into the biggest bank fraud in India's history.

25 Indian boys trafficked to France on pretext of rugby training

25 Indian boys trafficked to France on pretext of rugby training

India's Central Bureau of Investigation (CBI) has charged three men with human trafficking after 22 of 25 boys from northern India sent to participate in a rugby training camp in Paris went missing, a spokesman for the agency said Saturday.