India, March 24 -- The Central Bureau of Investigation (CBI) has booked IAS officer Sanjeev Hans, a former private secretary to the Union Minister of Consumer Affairs, Food and Public Distribution, al... Read More
India, March 24 -- The Enforcement Directorate (ED) has attached assets worth Rs.34.51 crore in a money-laundering probe into the alleged siphoning of Rs.77 crore from the elite United Services Club i... Read More
MUMBAI, March 24 -- The Enforcement Directorate (ED) has attached assets worth Rs.34.51 crore in a money-laundering probe into the alleged siphoning of Rs.77 crore from the elite United Services Club ... Read More
MUMBAI, March 24 -- The Central Bureau of Investigation (CBI) has booked IAS officer Sanjeev Hans, a former private secretary to the Union Minister of Consumer Affairs, Food and Public Distribution, a... Read More
India, March 23 -- During the Covid-19 pandemic, when people across the country were grappling with lockdowns and workplaces were trying to adapt to the circumstances by introducing remote work, Vires... Read More
Mumbai, March 23 -- During the Covid-19 pandemic, when people across the country were grappling with lockdowns and workplaces were trying to adapt via remote work options, Viresh Joshi, a fund manager... Read More
India, March 23 -- During the Covid-19 pandemic, when people across the country were grappling with lockdowns and workplaces were trying to adapt via remote work options, Viresh Joshi, a fund manager ... Read More
India, March 16 -- The Central Bureau of Investigation (CBI) has booked an Ahmedabad-based jewellery firm, JJ Private Limited, and various others for alleged bank fraud worth Rs.145.69 crore. The firm... Read More
MUMBAI, March 16 -- The Central Bureau of Investigation (CBI) has booked an Ahmedabad-based jewellery firm, JJ Private Limited, and others for alleged bank fraud worth Rs.145.69 crore. The firm had de... Read More
India, March 14 -- A 75-year-old woman was allegedly coerced into parting with assets worth Rs.19.24 crore during a four-month-long "digital arrest" carried out by frauds posing as government official... Read More