मार्च 2020 से जून 2021 के दौरान जब पूरे देश का ध्यान कोरोना महामारी और लॉकडाउन पर था, तभी कर्मचारी भविष्य निधि संगठन (EPFO) के मुंबई...
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: 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 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 ₹...
Cyber scams seem to be on the rise as the people are depending more on technology while staying indoors during the pandemic. If Covid was not...