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Home Authors Posts by Abhishek Shukla

Abhishek Shukla

69 POSTS
Silver Notice ‘more effective’ than MLATs for info on offshore illicit wealth: CBI Director

Silver Notice ‘more effective’ than MLATs for info on offshore illicit wealth: CBI Director

Abhishek Shukla -
Interpol issues first Silver Notice, it enables tracing illicit wealth laundered across borders

Interpol issues first Silver Notice, it enables tracing illicit wealth laundered across borders

Abhishek Shukla -
Bofors: CBI to send LRs to the US seeking information from private detective

Bofors: CBI to send LRs to the US seeking information from private detective

Abhishek Shukla -
After 7 years probe, CBI files closure report in NDTV promoters cheating case

After 7 years probe, CBI files closure report in NDTV promoters cheating case

Abhishek Shukla -
CBI closes corruption case against ex-IOA chief Narinder Batra

CBI closes corruption case against ex-IOA chief Narinder Batra

Abhishek Shukla -
Self-styled investigator cited ‘forged’ letters from high dignitaries to back claims on actor Sridevi’s death: CBI

Self-styled investigator cited ‘forged’ letters from high dignitaries to back claims on actor Sridevi’s death: CBI

Abhishek Shukla -
Amnesty FCRA ‘violations’: CBI files supplementary charge sheet

Amnesty FCRA ‘violations’: CBI files supplementary charge sheet

Abhishek Shukla -
CBI closes corruption case against ex-Union minister Jayanthi Natarajan

CBI closes corruption case against ex-Union minister Jayanthi Natarajan

Abhishek Shukla -
Ex-Maha minister Anil Deshmukh’s aide tried to track location of CBI officers: Agency charge sheet

Ex-Maha minister Anil Deshmukh’s aide tried to track location of CBI officers: Agency charge sheet

Abhishek Shukla -
CBI ‘clean chit’ report leak: Agency chargesheets Anil Deshmukh’s daughter, daughter-in-law

CBI ‘clean chit’ report leak: Agency chargesheets Anil Deshmukh’s daughter, daughter-in-law

Abhishek Shukla -
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