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The Central Bureau of Investigation (CBI) has arrested two former top executives of Reliance Group-linked financial institutions as part of an ongoing probe into an alleged...
After years of evading law enforcement, three key suspects linked to a major mortgage loan fraud case have been arrested by Jaipur Police, marking a significant...
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 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 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...
