Central Bureau of Investigation

CBI finds India’s biggest bank fraud of Rs 22,842 cr, books ABG Shipyard and its directors

The Central Bureau of Investigation (CBI) has registered an FIR against ABG Shipyard Ltd and its directors, including chairman and managing director Rishi Kamlesh Agarwal, in what could be the biggest bank fraud case in the history of India. ABG Shipyard, one of the most prominent private sector shipping firms, was on Saturday booked for […]

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Indian candidate Praveen Sinha elected to top committee of INTERPOL

The Central Bureau of Investigation (CBI) Special Director Praveen Sinha has been elected as ‘Delegate for Asia’ on the executive committee of the International Criminal Police Organization (Interpol). Sinha was elected in the elite panel on November 25, 2021 during the 89th Interpol general assembly in Istanbul, Turkey. Meanwhile, Ahmed Nasser Al Raisi of the