Swift action of PS CICE leads to saving of Rs 39.90 Lakh
Acting swiftly on the complaint, the police initiated an investigation, traced the beneficiary bank accounts and...
NIA takes over probe into Illegal Bangladeshi infiltration case
The central agency has begun its investigation and is expected to widen the scope of the probe by tracing the...
ATS obtains seven-day remand for Chhangur Baba
Kerala couple absconds to Kenya after Rs 40 crore chit fund scam
Dino Morea questioned in Mithi River desilting case
ED raids 7 places in Ahmedabad, Mumbai; seizes cash Rs 13.5 crore
The money trail investigation conducted by ED of "debit transactions" made through accounts maintained with NAMCO...
Punjab: Police arrest key accused in 2023 drug recovery case
Faridkot police in Punjab said they have arrested a key accused wanted in the 2023 heroin recovery case....
K Kavitha didn't give satisfactory answer...: CBI tells court
CBI remand application stated that "Ms. Kavitha Kalvakuntla was required to be arrested in the instant case to...
"No money trail established but still...." Delhi Minister Atishi
Chief Minister Arvind Kejriwal, who was arrested by the ED on March 21 in connection with the alleged Delhi...
CBI Court sentences 3 accused to 3 year jail, fines Rs 1.5 lakh
AAP used money looted in liquor scam for election campaign: Irani
Union Minister Smriti Irani at the Time Now Summit lashed out at Delhi Chief Minister Arvind Kejriwal over the...
AAP alleges "Money trail found in BJP account"
A day after a Delhi court sent Chief Minister Arvind Kejriwal to the custody of the Directorate of Enforcement,...
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