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...
MUMBAI: The Enforcement Directorate (ED) arrested Vinod Chaturvedi, Managing Director of Usher Agro Limited and other group companies under the Prevention of Money-laundering Act, 2002 on...
NEW DELHI: In a cheating case, the Enforcement Directorate (ED) arrested Anil Kumar Singh, the managing director of Bihar-based Patliputra Builders Limited and other group firms,...
NEW DELHI: The Central Bureau of Investigation (CBI) has registered a case against Indian Technomach Co. Ltd and senior officials of the company on the allegations...
NEW DELHI: The Central Bureau of Investigation (CBI) has arrested an Additional Commissioner and a Superintendent of, Customs Department in a bribery case of Rs 1.30...
NEW DELHI: The Economic Offences Wing (EOW) of the Delhi Police has arrested actress Leena Maria Paul for allegedly assisting her husband Sukesh Chandrasekhar — the...
KAPURTHALA: The Central Bureau of Investigation (CBI) on Saturday has arrested a Principal Chief Engineer, Rail Coach Factory Kapurthala for demanding and accepting a bribe of...
HYDERABAD: The Hyderabad police arrested the manager of an ICICI bank in Kolkata for allegedly assisting in the unfreezing of bank accounts seized by the police...
NEW DELHI: Bollywood actress Jacqueline Fernandez was questioned by the Enforcement Directorate (ED) on Monday as a witness in a money laundering case. This was in...
NEW DELHI: In a case involving the smuggling of protected wildlife animals, the Enforcement Directorate (ED) has attached Wasim Rahaman’s assets worth Rs 2.21 crore. The...
NEW DELHI: At the time when people have restored faith in humanity around the country by helping each other during distress caused by the Covid-19, a...