Internal Info
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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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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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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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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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ED Files Prosecution Complaint in DAV College Scholarship Scam
Dehradun, June 2026: The Directorate of Enforcement (ED), Dehradun Zonal Office, has filed a Prosecution Complaint (PC) before the Special…
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ED Action: Former Kolkata DCP and ‘Sona Pappu’ Arrested in Money Laundering Case 2026
Kolkata: The Directorate of Enforcement (ED), Kolkata Zonal Office, has intensified its probe into a high-profile money laundering case with…
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ED Attaches Assets Worth Over ₹1,000 Crore in Chhattisgarh Liquor Scam
Raipur: The Directorate of Enforcement (ED), Raipur Zonal Office, has intensified its action in the alleged Chhattisgarh Liquor Scam by…
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ED Arrests Real Estate Promoter Satinder Singh Bhasin in Homebuyer Fraud and Money Laundering Case
Lucknow : The Enforcement Directorate (ED), Lucknow Zonal Office, has arrested Satinder Singh Bhasin, promoter of Bhasin Infotech and Infrastructure…
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Rising Unrest in Manipur and Kashmir Raises Fresh Security Challenges for India
New Delhi: India is confronting growing internal security challenges as renewed ethnic violence in Manipur and persistent militancy in Jammu…
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ED Attaches ₹634.12 Crore Worth Assets Linked to Unitech
New Delhi: The Directorate of Enforcement (ED), Headquarters Investigation Unit (HIU), New Delhi, has provisionally attached assets worth ₹634.12 crore…
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