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Chandigarh: The Central Bureau of Investigation (CBI) has filed a chargesheet against a senior staff member attached to the Punjab Vigilance Bureau chief and three others...
A criminal investigation has been launched in Maharashtra’s Palghar district after an Adivasi farmer alleged that over ₹50.27 lakh was fraudulently withdrawn from his compensation funds...
A large-scale counterfeit medicine operation allegedly worth nearly ₹500 crore has been exposed after investigators uncovered crucial digital evidence from a pharmaceutical operator’s laptop, revealing what...
A major banking fraud case has emerged from Ahmedabad after an employee associated with an ICICI Bank regional branch was arrested for allegedly embezzling nearly ₹8.37...
The Enforcement Directorate (ED) has seized gold worth approximately ₹4 crore during a search operation at the residence of a businessman in Kolkata, as part of...
In a major crackdown on organised cybercrime, police in Meerut have invoked the Gangster Act against six members of the alleged “Sippa Gang,” accused of running...
A major banking fraud has emerged from Ahmedabad after an employee posted at an ICICI Bank branch in Navrangpura was arrested for allegedly siphoning nearly ₹8.37...
