India, April 30 -- The Central Bureau of Investigation (CBI) booked a private firm and its directors for an alleged bank fraud of Rs.29.97 crore involving unpaid loans, which caused a loss to the publ... Read More
MUMBAI, April 30 -- The Central Bureau of Investigation (CBI) booked a private firm and its directors for an alleged bank fraud of Rs.29.97 crore involving unpaid loans, which caused a loss to the pub... Read More
India, April 28 -- Two former officers of the Narcotics Control of Bureau (NCB) - a former intelligence officer and a former special public prosecutor - have been booked by the Central Bureau of Inves... Read More
MUMBAI, April 28 -- Two former officers of the Narcotics Control of Bureau (NCB) - a former intelligence officer and a former special public prosecutor - have been booked by the Central Bureau of Inve... Read More
India, April 27 -- The Enforcement Directorate (ED) is probing three co-operative credit societies in Maharashtra and Andhra Pradesh for their alleged role in routing funds abroad in a Rs.1,478 crore ... Read More
Mumbai, April 27 -- The Enforcement Directorate (ED) is probing three co-operative credit societies in Maharashtra and Andhra Pradesh for their alleged role in routing funds abroad in a Rs.1,478 crore... Read More
MUMBAI, April 25 -- The Central Bureau of Investigation (CBI) has registered a case against two principals of Nashik-based residential schools run under the state government's Tribal Development Depar... Read More
India, April 25 -- The Central Bureau of Investigation (CBI) has registered a case against two principals of Nashik-based residential schools run under the state government's Tribal Development Depart... Read More
India, April 23 -- The Enforcement Directorate (ED)'s money-laundering investigation against arrested self-styled godman Ashok Kharat has revealed that a substantial amount of cash was allegedly depos... Read More
MUMBAI, April 23 -- The Enforcement Directorate (ED)'s money-laundering investigation against arrested self-styled godman Ashok Kharat has revealed that a substantial amount of cash was allegedly depo... Read More