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...
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...