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... और पढ़ें
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 ... और पढ़ें
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... और पढ़ें
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... और पढ़ें
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... और पढ़ें
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... और पढ़ें
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... और पढ़ें
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... और पढ़ें
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 ... और पढ़ें
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... और पढ़ें