India, July 13 -- The Central Bureau of Investigation (CBI) has registered a corruption case against three people, including an auditor posted in the Pay and Accounts section of the Artillery and Army... Read More
Mumbai, July 13 -- The Central Bureau of Investigation (CBI) has registered a corruption case against three people, including an auditor posted in the Pay and Accounts section of the Artillery and Arm... Read More
India, July 11 -- In its crackdown on the Mahadev Online Book (MOB) betting syndicate, the Enforcement Directorate (ED) has attached Rs.940.77 crore worth of assets linked to businessman Vikas Garg, a... Read More
MUMBAI, July 11 -- In its crackdown on the Mahadev Online Book (MOB) betting syndicate, the Enforcement Directorate (ED) has attached Rs.940.77 crore worth of assets linked to businessman Vikas Garg, ... Read More
India, June 30 -- The Central Bureau of Investigation (CBI) has booked an agricultural commodities trading firm and two of its directors for allegedly cheating the State Bank of India (SBI) of Rs.11.3... Read More
India, June 16 -- The Enforcement Directorate (ED) has frozen bank funds worth Rs.18.4 crore during search operations conducted across four states, including in Mumbai and Thane, as part of a money-la... Read More
India, June 16 -- The Central Bureau of Investigation (CBI) has registered a case against an electrical goods manufacturer and others, including unknown public servants, for allegedly defrauding the S... Read More
MUMBAI, June 16 -- The Enforcement Directorate (ED) has frozen bank funds worth Rs.18.4 crore during search operations conducted across four states, including in Mumbai and Thane, as part of a money-l... Read More
India, June 15 -- Two Navy officials, including an auditor, have been booked by the Central Bureau of Investigation (CBI) for allegedly demanding a bribe from a naval personnel to resolve issues relat... Read More
Mumbai, June 15 -- Two Navy officials, including an auditor, have been booked by the Central Bureau of Investigation (CBI) for allegedly demanding a bribe from a naval personnel to resolve issues rela... Read More