KANPUR: The income tax department has recovered over Rs 150 crore from the Kanpur-based perfume trader Piyush Jain’s bungalow. The Income Tax Department team stormed Jain’s...
NEW DELHI: The Central Bureau of Investigation (CBI) has arrested 11 people including employees of Pearls group and businessmen in connection with the Rs 60,000 crore...
NEW DELHI: Bollywood actress Aishwarya Rai was questioned by the Enforcement Directorate (ED) in New Delhi for more than five hours about the Panama Papers leak....
NEW DELHI: Europol believes that more than $8.46 trillion is stored in offshore accounts around the world, with $1.69 trillion held in the European Union alone....
NEW DELHI: The Central Bureau of Investigation (CBI) has filed separate cases against two private companies based in Hyderabad for alleged bank loan fraud. According to...
NEW DELHI: Have you been invited to WhatsApp or Telegram groups that promote an obscure stock as the next great thing? If you have, you are...
Interpol has arrested around 1,003 people in a special mission that took place in 20 countries. Over the course of four months, the HAEICHI-II operation intercepted...
PUNE: The Central Bureau of Investigation (CBI) has arrested three men in uniform in separate cases of bribery in Pune. According to the official, CBI arrested...
NEW DELHI: This Children’s Day(November 14), the Central Bureau of Investigation (CBI) lodged 23 cases against 83 accused on claims of online child sexual abuse and...
NEW DELHI: The Enforcement Directorate (ED) has provisionally attached assets to the tune of Rs 9.28 Crore beneficially owned by Vinay Mishra, Vikas Mishra and Anup...
NEW DELHI: Cabbana Resort & Spa, located on NH-1, Phagwara – Jalandhar Highway, Punjab, has been attached by the Enforcement Directorate in connection with a money-laundering...
NEW DELHI: Prime Minister Narendra Modi spoke at a joint press conference of the Central Vigilance Commission (CVC) and the Central Bureau of Investigation (CBI) on...
According to a recent report by app analytics firm AppsFlyer, India had the highest number of banking app installs in the world from January 2019 to...
NEW DELHI: The Central Bureau of Investigation (CBI) has registered a case against UK based entertainment and medic company on a complaint from Bank of India...
NEW DELHI: The Enforcement Directorate (ED) conducted raids at several locations in Hyderabad and other parts of the country on Wednesday in connection with its money-laundering...
