ED raids residence and office of BJD leader Pramila Mallik's...

Brother of BJD leader Pramita Maliik is accused of misusing a loan of Rs 231 crore, which was secured in the name of...

Bank frauds case: Accused sentenced to rigorous imprisonment

The accused Yogender Prasad was found guilty of conspiring to prepare bogus and forged bank guarantees in favour of...

CBI arrests IIBIT proprietor Mintu Das in multi-state fraud case

The FIR alleged that victims had invested substantial amounts of money after being lured by advertisements placed by...

CBI conducts searches in Delhi-NCR in cyber fraud case

CBI registered the said case under Sections 403 and 420 of the Indian Penal Code and Section 66D of the Information...

cyber fraud case: ED seizes Rs 1.36 cr in crypto, Rs 47 lakh cash

The Enforcement Directorate (ED) seized cryptocurrency worth Rs 1.36 crore (USDT) from private wallets, along with...

ED seizes luxury cars, FDs in crores in raids against Orris group

The Enforcement Directorate (ED) has seized several documents recovered from secret lockers kept in the office...

NIA raids 22 places in six states in human trafficking case

The premises of 17 suspects were searched in Bihar, Uttar Pradesh, Madhya Pradesh, Delhi, Maharashtra and Punjab as...

Adani's Indictment: Congress MPs set to move adjournment motion

After Manickam Tagore, Congress MP Manish Tewari also wrote a letter to the Secretary General of Lok Sabha ahead...

Rs 1200 cr bank fraud case: Court issues NBW against three accuse

The Rouse Avenue court has recently issued Non-Bailable Warrants (NBW) against three persons in a money laundering...

Sonia, Rahul Gandhi also involved in Bitcoin scam: alleges BJP

Bharatiya Janata Party (BJP) MP Sambit Patra on Wednesday alleged that apart from Supriya Sule and Nana Patole,...

"Ready to answer Sudhanshu Trivedi's 5 questions": Supriya Sule

NCP-SCP MP Supriya Sule on Wednesday asserted that she is prepared to answer the five questions raised by BJP MP...

Maharashtra: NCP-SCP leader Supriya Sule approaches ECI

Earlier in the day retired IPS officer from Pune, Ravindranath Patil, has accused Supriya Sule and state Congress...