India, Feb. 6 -- The Central Bureau of Investigation (CBI) has uncovered an alleged online cyber-fraud network that targeted people living in the United States, cheating several American citizens of a... Read More
India, Feb. 5 -- The Central Bureau of Investigation (CBI) has booked a private trading firm and its directors in an alleged bank fraud case involving Rs.10.14 crore, after they cheated public sector ... Read More
MUMBAI, Feb. 5 -- The Central Bureau of Investigation (CBI) has booked a private trading firm and its directors in an alleged bank fraud case involving Rs.10.14 crore, after they cheated public sector... Read More
India, Feb. 4 -- The Supreme Court on Tuesday dismissed the Enforcement Directorate's (ED) special leave petition (SLP) challenging the Bombay High Court's order dated October 15, 2025, which declared... Read More
MUMBAI, Feb. 3 -- Two people have been arrested after the Central Bureau of Investigation (CBI) carried out searches at 35 locations across several states including Maharashtra as part of its crackdow... Read More
India, Feb. 2 -- The Mumbai unit of the Central Bureau of Investigation has registered a case against a private company and its directors in connection with an alleged Rs.12.72 crore bank fraud involv... Read More
MUMBAI, Feb. 2 -- The Mumbai unit of the Central Bureau of Investigation has registered a case against a private company and its directors in connection with an alleged Rs.12.72 crore bank fraud invol... Read More
India, Jan. 31 -- The Enforcement Directorate (ED) has arrested Punit Garg, a former director of Reliance Communications Limited (RCOM), in connection with its money-laundering investigation into an a... Read More
MUMBAI, Jan. 31 -- The Enforcement Directorate (ED) has arrested Punit Garg, a former director of Reliance Communications Limited (RCOM), in connection with its money-laundering investigation into an ... Read More
India, Jan. 30 -- The Enforcement Directorate (ED)'s money-laundering probe related to a suspended Bank of India (BOI) officer found that he had allegedly misused loopholes in the banking system and b... Read More