NEW DELHI: A State Bank of India (SBI)-led has realized Rs 792.11 Crore by the sale of shares in Kingfisher Airlines related to Vijay Mallya Case...
NEW DELHI: In a multi-crore scam involving the Gomti River Project, the Central Bureau of Investigation (CBI) has filed a complaint against 189 people, including governmental...
NEW DELHI: The Enforcement Directorate (ED) has attached immovable properties worth Rs 1.08 crore of M/s Kaushalya Infrastructure Development Corporation Ltd (KIDCL)under the Prevention of Money...
NEW DELHI: The Enforcement Directorate (ED) said on Thursday that they have recovered around 17 crore from fugitive billionaire Nirav Modi’s sister bank account which was...
NEW DELHI: The Enforcement Directorate said on Wednesday that it has attached M/s Frost International Ltd’s immovable properties worth more than Rs 185 crore for money...
NEW DELHI: The Central Bureau of Investigation (CBI) has arrested an Economic Offender in Delhi who was deported from Riyadh. According to a senior official, Sudeer...
NEW DELHI: The Central Bureau of Investigation(CBI) on Thursday conducted searches at more than 100 places across the country in connection with more than 30 cases...
In the case of economic fugitive Nirav Modi, the CBI called the judgement of a UK court “significant” and said it should serve as a reminder...
The Central Bureau of Investigation (CBI) has arrested a Multi Tasking Staff (MTS) of Enforcement Directorate posted in Bengaluru office along with his accomplice for allegedly...
New Delhi: The Central Bureau of Investigation on Wednesday registered two separate cases related to bank frauds and conducted searches at eight locations in Delhi, Ahmedabad,...
New Delhi: Acting against economic offender Mehul Choksi, the Enforcement Directorate (ED) has attached one of his posh flats in Mumbai and other valuables worth ₹...
Gujarat cadre 1988 batch IPS officer and Additional Director of CBI Praveen Sinha on Thursday started looking after the duties of Director, CBI. Former CBI chief...
New Delhi: Enforcement Directorate (ED) has filed a prosecution complaint against former IAS officer Babulal Agrawal and other associates who are associated with Raipur based company...
New Delhi: The Central Bureau of Investigation has registered a case against a Faridabad based private company for causing an alleged loss of Rs.236.74 crore to...
The Central Bureau of Investigation has registered two separate cases relating to bank fraud of Rs. 452.62 crore (approx) and Rs. 72.55 crore (approx). The first...
