Internal Info
    2 hours ago

    ED Attaches ₹60 Crore Arabian Sea-Facing Property

    Indore-Mumbai-New Delhi : In a major development in the ongoing investigation into the alleged ₹1,400…
    Cyber Crime Investigation
    7 hours ago

    Telegram-WhatsApp Stock Scam : Investor Duped of ₹4.43…

    New Delhi: In a major cyber fraud case highlighting the growing menace of online investment…
    Internal Info
    1 day ago

    CBI Files Charge Sheet Against Ninex Developers in…

    New Delhi: In a significant development in the ongoing crackdown on alleged real estate frauds…
    Internal Info
    2 days ago

    CBI Arrests Proclaimed Offender After 15 Years in…

    Chennai-Coimbatore-New Delhi: In a significant breakthrough in a long-pending bank fraud case, the Central Bureau…
    Cyber Crime Investigation
    2 days ago

    Haryana Police Bust Fake International Call Center :…

    Chandigarh New Delhi: In a significant breakthrough against international cybercrime networks, Haryana Police dismantled a…
    Internal Info
    3 days ago

    CBI Trap: Bank of Baroda Branch Manager and…

    Kanpur-Dehat-New Delhi : In a significant anti-corruption action, the Central Bureau of Investigation (CBI) has…

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      Investigation
      4 days ago

      NHRC Takes Strong Action Over SC Girl Assault…

      New Delhi-Andhra Pradesh : The National Human Rights Commission (NHRC), India, has taken suo motu cognizance of two separate incidents…
      Investigation
      5 days ago

      ED Raids Transnational Narcotics Syndicate; Assets,

      Mumbai-New Delhi: The Directorate of Enforcement (ED), Mumbai Zonal Office, has intensified its crackdown on organized drug trafficking networks by…
      Investigation
      6 days ago

      RBI Compounds FEMA Violations Case Against Myntra Designs

      New Delhi: The Reserve Bank of India (RBI) has issued a compounding order under Section 15 of the Foreign Exchange…
      Investigation
      1 week ago

      NHRC Takes Cognizance of Alleged Trafficking and Sexual…

      New Delhi-Andhra Pradesh: The National Human Rights Commission (NHRC), India, has taken suo otu cognizance of a media report alleging…
      Investigation
      1 week ago

      Massive ED Crackdown: 13 Locations Raided in Kolkata…

      Kolkata: The Directorate of Enforcement (ED), Kolkata Zonal Office, has intensified its investigation into an alleged money laundering case by…
      Investigation
      1 week ago

      ED Raids Eight Locations Across Three States in…

      Kadapa-New Delhi : In a significant crackdown on alleged illegal sand mining activities, the Directorate of Enforcement (ED), Hyderabad Zonal…
      Investigation
      2 weeks ago

      NHRC Takes Suo Motu Cognizance of Delhi Sewage…

      New Delhi-Andhra Pradesh: The National Human Rights Commission (NHRC), India, has taken suo motu cognizance of the death of a…
      Investigation
      2 weeks ago

      CBI Traps and Arrests Junior Assistant in Jammu…

      New Delhi : In a significant action against corruption in government offices, the Central Bureau of Investigation has arrested a…
      Investigation
      2 weeks ago

      Bengaluru Woman Duped of ₹24 Crore in Massive…

      New Delhi-Bangalore: In one of the biggest cyber fraud cases reported in Karnataka in recent years, the Karnataka State Cyber…
      Investigation
      3 weeks ago

      ED Arrests Heera Group Chief Nowhera Shaik in…

      New Delhi-Anantapur :  In a major development in one of India’s largest alleged investment fraud investigations, the Directorate of Enforcement…
      Investigation
      3 weeks ago

      ED Raids Chennai-Based Steel Firms in ₹311 Crore…

      New Delhi-Anantapur : The Directorate of Enforcement (ED), Chennai Zonal Office, has intensified its crackdown on large-scale banking fraud and…
      Investigation
      3 weeks ago

      ₹7.28 Crore Banking Fraud Exposed in Assam:

      Guwahati: In a major development related to financial fraud and money laundering in Assam, the Directorate of Enforcement (ED), Guwahati…

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