MUMBAI, Feb. 10 -- The Mumbai unit of the Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs.17.74 crore in Navi Mumbai belonging to politician and businessman JM Mhatre... Read More
India, Feb. 10 -- The Mumbai unit of the Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs.17.74 crore in Navi Mumbai belonging to politician and businessman JM Mhatre ... Read More
India, Feb. 9 -- The Central Bureau of Investigation (CBI) has booked four members of an inter-state cyber fraud network accused of targeting foreign nationals online and cheating them through unautho... Read More
MUMBAI, Feb. 9 -- The Central Bureau of Investigation (CBI) has booked four members of an inter-state cyber fraud network accused of targeting foreign nationals online and cheating them through unauth... Read More
MUMBAI, Feb. 8 -- The CBI on Thursday has arrested two Military Engineering Services (MES) officers in Pune in an alleged Rs. 2 lakh bribery case, involving the clearance of payments due to a private ... Read More
India, Feb. 7 -- A Central Bureau of Investigation (CBI) probe has uncovered a sophisticated online cyberfraud network that duped hundreds of Indians by running a fake website impersonating the offici... Read More
India, Feb. 7 -- The CBI has arrested two Military Engineering Services (MES) officers in Pune in an alleged Rs.2 lakh bribery case, involving the demand of bribe for clearing payments due to a privat... Read More
MUMBAI, Feb. 7 -- A Central Bureau of Investigation (CBI) probe has uncovered a sophisticated online cyberfraud network that duped hundreds of Indians by running a fake website impersonating the offic... Read More
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