NEW DELHI: Amit Shah, the Union Home Minister, said on Wednesday that he has asked the home ministers of all the states to look into the...
NEW DELHI: The directorate of Enforcement (ED) has attached lands worth over Rs 32 crore owned by Shine city companies across Uttar Pradesh. According to the...
NEW DELHI: India’s anti-competition body on Tuesday slapped a Rs 936.44 crore penalty on Google over its Play Store policies. This was in addition to Competition...
NEW DELHI: The Central Bureau of Investigation (CBI) arrested Russian national Mikhail Shargin on Monday for alleged manipulation of the Joint Entrance Examination (JEE)-Main last year....
NEW DELHI: Launching a crackdown against child pornography, the Central Bureau of Investigation (CBI) conducted searches on Saturday at 56 locations across 19 states and a...
NEW DELHI: Swanky offices, high-paying jobs, big government and corporate contracts but among these rosy pictures lies a dirty secret of cheat and deceit. The corruption factory...
NEW DELHI: Indian art legends, FN Souza and SH Raza paintings, valued at Rs 5.50 crore, were found by the CBI during a fresh search in...
NEW DELHI: The Enforcement Directorate (ED) has attached Rs 86.65 crore from various bank accounts and payment gateway accounts belonging to NBFCs. These companies were in...
LUCKNOW: Since the implementation of the Goods and Services Tax (GST) system in July 2017, bogus billing frauds have continued to bleed government revenues. UP Police...
NOIDA: To arrest two key members of Anubhav Mittal – the mastermind behind India’s biggest online fraud of Rs 3,700 crore, UP’s cyber crime police has...
NEW DELHI: As part of its zero-tolerance policy toward corruption and other offences, the Central Bureau of Investigation (CBI) takes exemplary action against its officials. The...
RANCHI: Pooja Sighal, a Jharkhand IAS, was arrested by the Enforcement Directorate (ED) on Wednesday. The ED conducted raids on multiple premises linked to IAS Pooja...
NEW DELHI: The Enforcement Directorate (ED) has attached assets worth Rs757.77 crore belonging to M/s. Amway India Enterprises Private Limited, a business accused of operating a...
NEW DELHI: The Enforcement Directorate (ED) has produced a list of 40 non-banking financial businesses (NBFCs) involved in the digital lending market functioning as undercover companies...
NEW DELHI: The Enforcement Directorate (ED) announced on Monday that assets worth Rs 90.31 crore of a Gurugram-based Educomp Group company had been attached under the...