India, Aug. 6 -- The Central Bureau of Investigation (CBI) has secured the deportation of Vishakha Rathod, an accused in an alleged multi-crore financial fraud case being probed by the Pune police, fr... और पढ़ें
India, Aug. 5 -- The Enforcement Directorate (ED) is set to get its own 14-storeyed office complex at the Bandra Kurla Complex (BKC) in around four-and-a-half years. The agency's director Rahul Navin,... और पढ़ें
India, Aug. 1 -- The Central Bureau of Investigation (CBI) has registered a disproportionate assets case against Lieutenant Colonel D Sharma, who was formerly posted with the Department of Defence Pro... और पढ़ें
MUMBAI, Aug. 1 -- The Central Bureau of Investigation (CBI) has registered a disproportionate assets case against Lieutenant Colonel D Sharma, who was formerly posted with the Department of Defence Pr... और पढ़ें
MUMBAI, July 31 -- The Central Bureau of Investigation (CBI) has booked two employees of a private telecommunications firm for fraudulently withdrawing provident fund (PF) worth Rs.19.33 crore from th... और पढ़ें
India, July 30 -- The Enforcement Directorate (ED) has named 12 entities, including individuals and firms, in its charge-sheet in the money-laundering case against an alleged narcotics trafficking net... और पढ़ें
MUMBAI, July 30 -- The Enforcement Directorate (ED) has named 12 entities, including individuals and firms, in its charge sheet in the money-laundering case against an alleged narcotics trafficking ne... और पढ़ें
India, July 28 -- Mahadev Online Book (MOB) and associated platforms like Skyexchange and Lotus 365 have generated proceeds of crime (POC) in the range of Rs.36,000 to Rs.43,400 crore through alleged ... और पढ़ें
India, July 28 -- Mahadev Online Book (MOB) and associated platforms like Skyexchange and Lotus 365 have generated proceeds of crime (POC) in the range of Rs.36,000 to Rs.43,400 crore through alleged ... और पढ़ें
India, July 27 -- In a major intelligence-led operation, the Narcotics Control Bureau (NCB) has busted an alleged international drug trafficking network by seizing 10.99 kg of ephedrine worth an estim... और पढ़ें