Amit Shah distributes appointment letters in Uttarakhand
Shah was attending an event held to mark four years of the Pushkar Singh Dhami government in Uttarakhand. Among...
ED Director to reach Chennai today for three-day review of ongoin
The review comes at a time when multiple cases involving alleged money laundering, financial fraud, illegal...
Four accused sent to seven-day police remand in IDFC fraud case
The Panchkula District Court on Wednesday sent all four accused to a seven-day police remand in connection with a...
Vigilance Bureau arrests 4 in multi-crore IDFC First Bank fraud
DGP, Vigilance & Anti-Corruption Bureau, Dr Arshinder Singh Chawla said," The two main accused, Ribhav Rishi...
“Not a systemic kind of issue, central bank watching it…”:...
While addressing the media, after the customary post-Budget meeting with finance minister, RBI governor on the...
NSDL Unveils Another Creative Push for SEBI Check Awareness
47-year-old convicted of duping firm with friend in the US
Kerala: 33 named in Sabarimala ghee scam
The vigilance team on Thursday informed the Kerala High Court that 33 individuals, including three temple special...
ED attaches 247 properties worth Rs 10,021.46 crore in PACL
The Enforcement Directorate (ED) has provisionally attached 247 immovable properties valued at Rs 10,021.46 crore...
Ahmedabad Crime Branch nabs fugitive
The Ahmedabad City Crime Branch Apprehends Fugitive Wanted for Two Years in Rs. 100+ Person Crypto-Investment...
Tina Ambani skips ED's money laundering probe 2nd consecutive tim
Tina Ambani, wife of industrialist Anil Ambani, on Tuesday again skipped Enforcement Directorate summons in a...
Delhi police busts online investment scam, nabs 4 for defrauding
The Inter-State Cell (ISC) of the Crime Branch, Delhi Police, has arrested four persons involved in a large-scale...
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