Connect with us
The Enforcement Directorate (ED) has initiated a money laundering probe into an alleged organ trafficking network that operated across multiple states, shifting the focus of the...
The Uttar Pradesh Economic Offences Wing (EOW) has arrested two individuals accused of orchestrating a ₹25 lakh bank loan fraud by allegedly using forged property documents...
A Delhi court has refused to grant bail to an accused arrested in connection with an alleged cyber fraud case involving financial losses of more than...
The Central Bureau of Investigation (CBI) has arrested four individuals, including two government officials, in connection with an alleged bribery racket operating at the Sub-Registrar Office...
The Enforcement Directorate (ED) has recovered ₹40 lakh in cash while investigating an alleged land acquisition scam linked to the Raipur–Visakhapatnam highway project under the Bharatmala...
Chandigarh | Judicial Bureau:In a decisive move against the growing wave of digital financial crime, the Punjab and Haryana High Court has rejected the regular bail...
