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Chhattisgarh liquor case key accused held in UAE

India, Nov. 13 -- Vikas Agrawal, a key accused in an alleged Rs.2,883-crore Chhattisgarh liquor scam who was absconding for the past several years, has been caught in Dubai and may be brought to India... Read More


C'garh liquor case key accused held in UAE

New Delhi, Nov. 13 -- Vikas Agrawal, a key accused in an alleged Rs.2,883-crore Chhattisgarh liquor scam who was absconding for the past several years, has been caught in Dubai and may be brought to I... Read More


Sourabh Chandrakar: CBI likely to seek further custody today; ED may have to wait

India, Nov. 12 -- The Central Bureau of Investigation (CBI) is likely to seek Mahadev online betting fraud mastermind Sourabh Chandrakar's further custody on Thursday from a Raipur court, where he wil... Read More


Top security officials to meet for two-day NIA conference; Bangladesh-based terror groups, gangster networks in focus

India, Nov. 11 -- Several critical aspects of India's national security, including the attempts by Bangladesh-based terror groups to revive their modules in West Bengal and nearby states, will come up... Read More


NIA investigation into blast complete; 2 suspects at large

New Delhi, Nov. 10 -- A year after a group of doctors associated with al-Qaeda in the Indian Subcontinent (AQIS) carried out a high-intensity vehicle-borne bomb blast near Delhi's Red Fort, the Nation... Read More


NIA investigation complete; 2 suspects at large

New Delhi, Nov. 10 -- A year after a group of doctors associated with al-Qaeda in the Indian Subcontinent (AQIS) carried out a high-intensity vehicle-borne bomb blast near Delhi's Red Fort, the Nation... Read More


Tribunal upholds rRs.r5.3 crore attachment linked to Satyendar Jain

India, Nov. 7 -- An appellate tribunal that deals with attachment of assets in black money caseshas upheld a 2019 attachment of Rs.5.3 crore as "benami property" linked to Aam Aadmi Party (AAP) leader... Read More


ED arrests two in rRs.r400-crore cyber fraud network, finds 600 cyber complaints

India, Nov. 6 -- The Enforcement Directorate (ED) has arrested two individuals in a Rs.400 crore cyber fraud network, in which the accused allegedly offered investment schemes and jobs to cheat people... Read More


Mahadev betting app co-founder Ravi Uppal arrested in Dubai days after Sourabh Chandrakar's extradition from Oman

India, Nov. 4 -- Ravi Uppal, co-founder of Mahadev online betting app and key accused in multi-crore illegal betting syndicate, has been arrested in Dubai, officials familiar with the development said... Read More


ED launches money laundering probe against Zee founder Subhash Chandra

India, Nov. 2 -- The Enforcement Directorate (ED) has launched a money laundering investigation against Essel Group chairperson and Zee founder Subhash Chandra in connection with LIC Housing Finance L... Read More