NEW DELHI: The Enforcement Directorate (ED) launched search operations across the Union Territory of Jammu and Kashmir in the Arms licencing case under the Prevention of...
NEW DELHI: The Central Bureau of Investigation (CBI) has alleged that former defence secretary Shashi Kant Sharma, in collusion with other Indian Air Force (IAF) officials,...
NEW DELHI: The Union Home Secretary Ajay Kumar Bhalla on Tuesday inaugurated the one day 8th Interpol Liaison Officers’ Conference organised on a virtual platform. The...
NEW DELHI: The Centre informed Parliament on March 22 that it has confiscated assets worth over Rs 19,000 crore belonging to financial crime fugitives Vijay Mallya,...
NEW DELHI: The Enforcement Directorate (ED) is investigating seven cases in which cryptocurrency was used for money laundering and has attached proceeds of crime worth Rs...
NEW DELHI: Bank frauds over the last five years have decreased dramatically, falling to as low as Rs 648 crore in the first nine months of...
NEW DELHI: After 14-years of chase, the Central Bureau of Investigation has arrested an absconding wildlife offender from Dausa district in Rajasthan. The accused was identified...
New Delhi: TRAFFIC and WWF-India has developed new identification (ID) tools to boost owl protection in the country. The owl identification tools are ID cards that...
With criminals finding newer and improved ways to con consumers every now and then, being vigilant and extra cautious is the need of the hour today....
The Central Bureau of Investigation on Saturday stated that the CBI has charged ABG Shipyard Ltd and its then Chairman and Managing Director Rishi Kamlesh Agarwal,...
Reserve Bank of India (RBI) Deputy Governor T Rabi Sankar made a strong argument for banning cryptocurrencies on Monday, saying they are far worse than Ponzi...
NEW DELHI: After receiving a complaint, the Central Bureau of Investigation (CBI) arrested a Superintendent of Customs in Motihari, Bihar, and a Computer Operator for demanding...
NEW DELHI: In a crackdown against corrupt official, the Central Bureau of Investigation (CBI) has arrested over 20 Employees’ Provident Fund Organization (EPFO) officers in Andhra...
NEW DELHI: The Enforcement Directorate arrested Comandur Parthasarathy, the chairman and managing director of Hyderabad-based Karvy Stock Broking Limited (KSBL) and CFO G Krishna Hari, on...
The Reserve Bank of India (RBI) imposed monetary penalties on the two Payment System Operators (PSOs) One Mobikwik Systems and Spice Money on Thursday for non-compliance...
