US Justice Dept moves to dismiss alleged charges against Adani
ED arrests AAP leader Deepak Singla in PMLA case
The ED conducted a raid at Singla's residence in Delhi as part of its investigation into the alleged fraud case
ED arrests AAP leader Deepak Singla in alleged bank fraud case
The Enforcement Directorate (ED) on Monday arrested Aam Aadmi Party (AAP) leader Deepak Singla in connection with...
Massive international cyber fraud busted: Ludhiana Police arrest
"Our teams have named 140 accused in this major cyber fraud case, and 136 have already been arrested. The...
Shivam Associates owner produced in court over 4500 Cr fraud case
Shivananda Neelannavar, owner of Shivam Associates and the key accused in the ₹4,500-crore deposit fraud case,...
Economic Offences Wing of Delhi Police cracks two GST fraud cases
A network of shell companies involved in layering funds through multiple accounts has been busted.
From Delhi to Kashmir: Rs 50,000 rewarded accused arrested from A
Delhi Police Crime Branch has achieved a major breakthrough by arresting a proclaimed offender carrying a reward...
Punjab CM Bhagwant Mann on NEET-UG paper leak
He further alleged repeated lapses in handling exam-related fraud cases, saying, "This is not the first time this...
TVK functionary arrested in Rs 25 cr alleged financial fraud
According to police sources, Saravanan had allegedly borrowed huge sums of money from prominent individuals and...
CBI files seventh chargesheet in homebuyers fraud case
The Central Bureau of Investigation (CBI) filed a charge sheet against Sequel Buildcon Private Limited and its...
Entrusting probe to wisdom of ED/CBI for now: SC on multi-crore b
The Supreme Court on Friday said it would, for now, leave the investigation into the alleged multi-thousand-crore...
CBI files sixth chargesheet in homebuyers fraud case
Investigation conducted by CBI has revealed that the accused builder company and its Directors, in furtherance of...
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