MUMBAI, Dec. 24 -- The Central Bureau of Investigation (CBI) on Monday arrested a superintendent of the Central Goods and Services Tax (CGST) in Mumbai after catching him red-handed in the act of acce... Read More
India, Dec. 23 -- The Enforcement Directorate (ED) on Thursday carried out searches at multiple locations in Maharashtra, Karnataka and Delhi as part of its money-laundering investigation into an alle... Read More
Mumbai, Dec. 22 -- The Central Bureau of Investigation (CBI) booked the area sales manager of Western Coalfields Limited (WCL) in Nagpur and his wife in a disproportionate assets case on Thursday, aft... Read More
MUMBAI, Dec. 20 -- The Enforcement Directorate (ED) on Friday carried out searches in 27 locations across the country, including the office of online fantasy gaming platform Dream11 and premises linke... Read More
Mumbai, Dec. 20 -- In a separate money-laundering investigation related to operators of the alleged illegal, offshore betting platform 1xBet, ED's Delhi unit on Friday said it has attached provisional... Read More
India, Dec. 19 -- Acting on a request from the Enforcement Directorate (ED), a special court on Tuesday issued a non-bailable warrant against Mehmood Bhagad alias Challenger King, the absconding kingp... Read More
MUMBAI, Dec. 19 -- Acting on a request from the Enforcement Directorate (ED), a special court on Tuesday issued a non-bailable warrant against Mehmood Bhagad alias Challenger King, the absconding king... Read More
India, Dec. 18 -- The Central Bureau of Investigation (CBI) has registered a case against unknown cyber fraudsters for cheating a woman of Rs.1.86 crore by posing as CBI officials and threatening to a... Read More
MUMBAI, Dec. 18 -- The Central Bureau of Investigation (CBI) has registered a case against an unknown cyber fraudster for cheating a woman of Rs.1.86 crore by posing as CBI officials and threatening t... Read More
MUMBAI, Dec. 17 -- The Central Bureau of Investigation (CBI) has busted a cyber-fraud network's illegal facility, through which hundreds of thousands of fraudulent, phishing SMSes were being sent acro... Read More