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The Central Bureau of Investigation (CBI) has uncovered critical digital evidence in the ongoing probe into the alleged ₹657 crore Haryana bank fraud, revealing that SMS...
The Special Investigation Team (SIT) investigating the Maharashtra Teachers Eligibility Test (Maha TET) paper leak case has arrested the wife of the alleged mastermind as authorities...
A disturbing case of alleged blackmail, extortion, and criminal intimidation has emerged from Lucknow’s Gomti Nagar area, where a chartered accountant and his family claim they...
Mumbai, June 18, 2026: A major financial fraud case linked to the electric vehicle (EV) sector has surfaced after a senior executive of an EV technology...
The Enforcement Directorate (ED) has intensified its investigation into an alleged land allocation scam in Lucknow, widening the scope of the case to include suspected money...
The Enforcement Directorate (ED) has provisionally attached assets valued at approximately ₹13.83 crore as part of its ongoing money laundering investigation into an alleged scholarship fraud...
The Enforcement Directorate (ED) has intensified its investigation into an alleged bank fraud exceeding ₹155 crore by carrying out coordinated searches at 11 locations across Delhi,...
The Enforcement Directorate (ED) has provisionally attached properties valued at approximately ₹13.83 crore as part of its ongoing investigation into an alleged scholarship scam involving funds...
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 Enforcement Directorate (ED) has initiated a money laundering investigation into an alleged interstate organ trafficking syndicate uncovered in Uttar Pradesh, broadening the focus from illegal...