GREATER NOIDA: Mohit Goel, the man behind the Freedom 251 phone, has been arrested in Greater Noida, allegedly for his role in a Rs 45 lakhs...
NEW DELHI: Vuppalapati Satish Kumar, MD of Prithvi Information Solutions Limited (PISL), has been arrested by the Enforcement Directorate (ED) in connection with a Rs 3,316...
NEW DELHI: The Enforcement Directorate (ED) has issued a show-cause notice of about Rs 10,600 crore to e-commerce major Flipkart and its promoters for alleged violation...
NEW DELHI: The Central Bureau of Investigation has registered a case of bank fraud against Amrapali Biotech India and its directors on a complaint from Punjab...
NEW DELHI: The Central Bureau of Investigation (CBI) has registered a case against a Director (Telecom), Research Design and Standards Organization, Ministry of Railways and his...
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,...