Raunak Narang, owner of Vinayak Plywood in Rudrapur, has been hospitalized after four days of intense Income Tax interrogation and the ongoing raid that started on...
Mumbai: The Enforcement Directorate (ED) has seized property documents worth Rs 150 crore from the residence of a senior IPS officer in Maharashtra. The raid took...
The scam involved setting up 4,000 fake companies to fraudulently claim Input Tax Credit using stolen PAN and Aadhaar cards.
Sahni left a suicide note addressed to the Prime Minister and the Chief Minister of Uttarakhand, alleging threats and financial disputes with the Gupta brothers and...
In a major crackdown on financial crime, the Enforcement Directorate (ED) arrested Indian businessman Rajesh Brijlal Batreja in connection with a ₹263 crore income tax refund...
The Anti-Corruption Bureau of Jammu and Kashmir has filed an FIR against Hurriyat leader Mirwaiz Umar Farooq, IAS officer Majid Drabu, and five others for illegally...
A senior consultant from Haveri district's Sanjeevini Nursing Home was duped of Rs 3.7 crore by fraudsters posing as CBI officers, leading to a detailed investigation...
- The Embassy of India in Phnom Penh has successfully evacuated over 360 Indian nationals trapped in Cambodian scam operations, prioritizing their safe return home. -...
Dehradun Police arrested five individuals, including two AIIMS-Rishikesh doctors, for facilitating cheating in an MD entrance exam using an instant messaging app.
The Enforcement Directorate (ED) raided the residence of retired IAS officer and former Secretary of the Department for Promotion of Industry and Internal Trade (DPIIT), Ramesh...
Shockingly, this lenient decision was made while the principal magistrate and another judicial member were on holiday, leaving many to question the integrity and priorities of...
Acting on information from Interpol, CBI conducted multiple raids and recovered incriminating materials.
By Shweta Patel In Mumbai : As a fraud prevention expert, I get this question a lot. Others in the fraud-fighting domain like me, also probably...
Four officers from the Central Bureau of Investigation (CBI) were caught accepting bribes during a probe into irregularities at nursing colleges in Madhya Pradesh.
Jamnagar: In an incident that underscores the deep-rooted issue of corruption, a computer operator from Morkanda village in Jamnagar, Gujarat, was arrested for accepting a bribe...
