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...
New Delhi: As CBI has set up an “internal enquiry” in the case of missing 103 kg of seized gold, the Madras High Court has asked...
New Delhi: Enforcement Directorate (ED) has arrested Naisar Kothari, a Crypto-currency Trader, for his involvement in the offence of money laundering under Prevention of Money Laundering...
New Delhi: The Enforcement Directorate (ED) has arrested four persons, including CMD and Directors of a firm for money laundering in a case related to collective...
Kolkata: The Central Bureau of Investigation has arrested a superintendent of Post from Midnapore (East), West Bengal for demanding and accepting a bribe of Rs.1.3 lakh....
New Delhi: If you are a fan of popular electronic brand Mi and getting its product at a dirt-cheap price then beware! Chances are high that...
New Delhi: Some hospitality, agro-based Industries, civil construction and real estate companies in Jammu and Kashmir are under the scanner of the Enforcement Directorate (ED) for...