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...

ED sends notice to Ernakulam Press Club, request details of trans

Enforcement Directorate has send a notice to Ernakulam Press Club, requesting details of transaction conducted by...

Sanjay Raut alleges Rs. 350 crore scam in Ahilyanagar

Shiv Sena (UBT) MP Sanjay Raut has put serious allegations of corruption amounting to ₹350 crore in the...

Amdark Limited Launches Comprehensive Investment Fraud Recovery

New Delhi [India], July 16: Amdark Limited, a global leader in financial recovery and digital forensic services,...

Matrimonial scam: Telangana man held in UP for conning 25 women

The accused, namely Dayali Upaliya, is a resident of the NTPC Police Station, District Pedapalli, Telangana.

ED attaches 762.47 cr immovable assets in money laundering case

The properties, spread across Punjab, Haryana, Delhi, Maharashtra, and even Australia, have been seized under the...

Andhra Pradesh SIT Summons former YSRCP MP

The Special Investigation Team (SIT) of the Andhra Pradesh Government yesterday issued a formal notice to YSR...

Karnataka HC orders notice to CM Siddaramaiah's wife in MUDA scam

The High Court division bench on Thursday heard the appeal filed by CM Siddaramaiah challenging the Governor's...

Hyderabad Cricket Association President and four others arrested

The Central Bureau of Investigation (CBI) arrested Hyderabad Cricket Association (HCA) President Jagan Mohan Rao and...

Kerala couple absconds to Kenya after Rs 40 crore chit fund scam

A Kerala-based couple absconded to Kenya after allegedly duping 400 investors of Rs 40 crore through A&A Chit...

CBI busts tech support scam targeting UK, Australia

In a coordinated operation conducted on July 07, 2025, the Central Bureau of Investigation (CBI) carried out...