India, April 3 -- The Enforcement Directorate (ED) has charge-sheeted 13 accused individuals and entities, including metal-trading firm Ushdev International Ltd (UIL) and its director, Prateek Gupta, ... Read More
MUMBAI, April 3 -- The Enforcement Directorate (ED) has charge-sheeted 13 individuals and entities, including metal-trading firm Ushdev International Ltd (UIL) and its director, Prateek Gupta, in an a... Read More
India, April 1 -- The Central Bureau of Investigation (CBI) has launched a probe into a cyber-fraud network that allegedly used bulk, fraudulently obtained SIM cards to target thousands of individuals... Read More
Mumbai, April 1 -- The Central Bureau of Investigation (CBI) has launched a probe into a cyber-fraud network that allegedly used bulk, fraudulently obtained SIM cards to target thousands of individual... Read More
India, March 31 -- The Enforcement Directorate (ED) has provisionally attached land and other immovable assets worth Rs.217.48 crore in a money-laundering case against Rajendra Lodha and others. Lodha... Read More
India, March 31 -- Following the February 10 order from the Bombay High Court, the Central Bureau of Investigation (CBI) has taken over the investigation into the unnatural death of a 13-year-old scho... Read More
MUMBAI, March 31 -- The Enforcement Directorate (ED) has provisionally attached land and other immovable assets worth Rs.217.48 crore in a money-laundering case against Rajendra Lodha and others. Lodh... Read More
MUMBAI, March 31 -- Following the February 10 order from the high court, the Central Bureau of Investigation (CBI) has taken over the investigation into the unnatural death of a 13-year-old schoolgirl... Read More
India, March 26 -- The Central Bureau of Investigation (CBI) has booked a metal firm in an alleged Rs.61.13-crore bank fraud case after it defaulted on loans taken from a consortium of banks led by pu... Read More
India, March 25 -- Frauds impersonating officials of the Central Bureau of Investigation (CBI), the Mumbai police and the Department of Telecommunications (DoT) have duped a retired professor of St Xa... Read More