Samir Singh 'Bharat'-Editor-in-Chief
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Internal Info
₹657 Crore Scam Probe Deepens: CBI Files Fresh Chargesheets
New Delhi/Chandigarh: The Central Bureau of Investigation (CBI) has intensified its investigation into a major financial fraud involving public funds…
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Internal Info
CBI Brings Back Cyber Fraud Accused Ganesh Balaso Kale from Thailand
New Delhi-Mumbai : In a significant breakthrough against transnational cybercrime networks, the Central Bureau of Investigation (CBI), working in close…
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Internal Info
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 crore bank fraud involving M/s…
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Internal Info
CBI Files Charge Sheet Against Ninex Developers in Gurugram Housing Fraud Case
New Delhi: In a significant development in the ongoing crackdown on alleged real estate frauds affecting thousands of homebuyers across…
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Internal Info
CBI Arrests Proclaimed Offender After 15 Years in ₹2.01 Crore Indian Bank Fraud Cas
Chennai-Coimbatore-New Delhi: In a significant breakthrough in a long-pending bank fraud case, the Central Bureau of Investigation (CBI) has arrested…
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Internal Info
CBI Trap: Bank of Baroda Branch Manager and Bank Mitra Arrested
Kanpur-Dehat-New Delhi : In a significant anti-corruption action, the Central Bureau of Investigation (CBI) has arrested the Branch Manager of…
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Internal Info
ED Arrests Deepak Cables MD in ₹899 Crore Bank Fraud
Bengaluru-New Delhi: The Directorate of Enforcement (ED), Bengaluru Zonal Office, has arrested Karuturi Venkateshwara Rao under the provisions of the…
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Cyber Crime Investigation
Sri Lanka Cracks Down on Cybercrime
Colombo-Sri Lanka- New Delhi : Sri Lankan authorities have intensified their nationwide campaign against cybercrime networks, arresting 198 foreign nationals,…
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Internal Info
ED Arrests Key Accused in Bharatmala Highway Compensation Fraud 2026
Raipur-New Delhi : The Directorate of Enforcement (ED), Raipur Zonal Office, has intensified its probe into the alleged Bharatmala Highway…
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Investigation
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…
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