DRI busts multi-crore luxury furniture import racket

The Directorate of Revenue Intelligence (DRI) has busted a sophisticated, well-orchestrated customs fraud in imports...

ED arrests ex-Chhattisgarh CM Bhupesh Baghel's son Chaitanya

The action comes a few hours after the agency carried out raids at Chaitanya's residence in Chhattisgarh. The...

Chhattisgarh Liquor scam probe

The Enforcement Directorate (ED) on Friday conducted raids at the premises of Chaitanya Baghel, son of former...

ED raids over 15 places in Bengaluru in Souharda Bank scam

The Enforcement Directorate (ED) on Wednesday launched searches at more than 15 locations in and around Bengaluru in...

ACB registers case against Saurabh Bhardwaj, Satyendra Jain

Anti-Corruption Branch (ACB) has registered a case against former Delhi health ministers Saurabh Bhardwaj and...

CBI returns Gujarat fraud accused from UAE

The Central Bureau of Investigation (CBI) has successfully brought back Upavan Pavan Jain, a key accused in a...

SC asks Delhi HC to expeditiously decide Kapil Wadhawan’s bail

The Supreme Court on Friday asked the Delhi High Court to decide expeditiously the bail plea of Dewan Housing...

Dino Morea questioned in Mithi River desilting case

Actor Dino Morea has been questioned for the last seven hours. The Economic Offences Wing (EOW) has unearthed...

Real estate developer held in 165 cr bank fraud case

Mithas, the majority shareholder and Director of the Unnati Group, was taken into custody on May 8, 2025, following...

Delhi: Fraudster nabbed in multi-crore bank loan scam

The man, identified as Suresh Kumar (45), runs a cybercafe in Delhi's Nand Nagri area.

Delhi Police arrests accused in multi-crore property fraud case

According to the police, the accused has been identified as Mohsin Mohammed (36), who was involved in a fraudulent...

"BJP always uses central agencies to all extent": Bhupesh Baghel

Earlier on Monday, the ED conducted searches at the residence of Bhupesh Baghel, his son Chaitanya Baghel and...