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...
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,...
