Connect with us
The Enforcement Directorate has arrested Deepak Singla in connection with alleged hawala operations and a bank fraud case linked to money laundering investigations.
The Mumbai Crime Branch arrested two men at Borivali railway station who were allegedly involved in a bomb-hurling incident outside an ashram in Murshidabad, West Bengal.
The Enforcement Directorate has summoned senior Punjab power sector officials and two alleged associates of arrested Punjab minister Sanjeev Arora for questioning in a money laundering...
The Economic Offences Wing of Delhi Police has uncovered a major GST fraud cartel involving fake shell companies and wrongful tax credit claims amounting to nearly...
The Air Intelligence Unit of Customs officials at Indira Gandhi International Airport intercepted an American national of Indian origin and recovered 115 gold bars concealed in...
Bageerath, son of Union Minister Bandi Sanjay Kumar, was arrested on Saturday night in connection with a case registered under the Protection of Children from Sexual...
A special court in Delhi has remanded alleged NEET paper leak mastermind P V Kulkarni and co-accused Manisha Waghmare to 10 days of Central Bureau of...
