Government ❯Law Enforcement ❯Central Bureau of Investigation

International Cooperation

Global Law Enforcement US-India Relations Banking Online Safety India-UK Relations Extradition Treaties Fraudulent Activities Money Laundering Regulation Court Proceedings

8 ARTICLES

2mo ago

UK Court Rejects Nirav Modi’s 10th Bail Plea, Citing High Absconding Risk

The High Court reaffirmed a strong prima facie case against Modi in the $1.015 billion Punjab National Bank fraud and money laundering case, highlighting witness interference and evidence destruction.

17 ARTICLES

2mo ago

UK High Court Rejects Nirav Modi’s 10th Bail Plea in PNB Fraud Case

8 ARTICLES

3mo ago

CBI Arrests Two in Cross-Border Child Exploitation Crackdown Under 'Operation Hawk'

13 ARTICLES

4mo ago

Lithuanian Crypto Exchange Operator Arrested in India at US Request