The CBI booked five individuals, including a Jaipur-based private company and its directors and promoters, along with others, over allegations of bank fraud amounting to approximately Rs 48.06 crore.
The Enforcement Directorate (ED) conducted raids at two locations in Ranchi linked to police sub-inspector Mira Singh in connection with a Prevention of Money Laundering Act (PMLA) case on Thursday.
The Union government notified the Fact Check Unit (FCU) under the Press Information Bureau (PIB) of the Ministry of Information and Broadcasting (MIB) as the fact check unit of the Centre on Wednesday.
Chaudhary, a lawmaker from the Nepali Congress in the lower house of the Nepal Federal Parliament, is being investigated for allegedly privatizing land belonging to the Bansbari Shoe Factory, a government entity.
Indore (Madhya Pradesh) [India], March 20: Swara Baby Products Pvt. Ltd., located in Pithampur Industrial Area, Indore, is a market leader in the contract manufacturing of disposable baby diapers in the country. The Company has created history by becoming the first Indian manufacturer to att
Lokpal on Tuesday ordered the Central Bureau of Investigation (CBI) to investigate all aspects of the allegations made against Trinamool Congress leader Mahua Moitra in the 'cash for query' case.
A police constable was arrested by the Anti-Corruption Bureau (ACB) for allegedly accepting a bribe of Rs four thousand from a man, according to a police statement on Tuesday.
In 2018, Nawaz's sons were declared proclaimed offenders after they failed to join the investigation into the Avenfield Apartment, Al-Azizia and Flagship Investment references filed by the National Accountability Bureau (NAB).
New Delhi [India], March 19: WEConnect International, with support from the U.S. Department of State's Bureau of South and Central Asian Affairs, organized a series of events in India on "Empowering Inclusion-Advancing Sustainable Value Chains Summits". The Summits were held in New Delhi, Hy