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CBI brings back wanted accused Udit Khullar from UAE
The Central Bureau of Investigation (CBI) successfully facilitated the return of fugitive Udit Khullar from the...
ED raids call centres in Delhi for duping US citizens
The Enforcement Directorate (ED) is carrying out search and seizure operations at three locations in the Khanpur...
ED summons Anil Ambani in Rs 17,000-Cr loan fraud case on Aug 5
The Enforcement Directorate (ED) has summoned industrialist Anil Ambani for questioning in connection with an...
ED conducts first-ever search operation in Andaman and Nicobar
In a landmark move, the Enforcement Directorate (ED) on Thursday conducted its first-ever search operation in the...
Srinivasan arrested by Delhi Police in loan fraud case
The Economic Offences Wing of Delhi Police traced Srinivasan to Chennai's Vanagaram area, with the help of local...
Supreme Court grants bail to Suraj Chokhani fraud case registered
The Supreme Court of India has granted bail to Suraj Chokhani, arrested by the Enforcement Directorate in March 2024...
Five, including two police personnel nabbed
Five individuals, including two police personnel, have been arrested by the Delhi Police in connection with a cyber...
CBI arrests proclaimed offender in a high-value bank fraud case
The Central Bureau of Investigation (CBI) has successfully located and apprehended a proclaimed offender, Nasreen...
CBI takes custody of economic offender Monika Kapoor in US
As per the CBI statement, fugitive Monika Kapoor, Prop Of Monika Overseas, in conspiracy with her brothers,...
Soubin Shahir granted anticipatory bail
Actor Soubin Shahir was arrested in Kochi, allegedly in a financial fraud case related to the film 'Manjummel Boys'....
Nehal Modi arrested in US on request of CBI, ED
The arrest marks a significant development in India's efforts to bring to justice individuals involved in the Rs...
CBI arrests absconding accused in 8-year-old housing loan fraud
The Central Bureau of Investigation (CBI) on Thursday arrested an absconding accused, Harsh Sharma, in connection...
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