CBI unearths international online investment fraud

The Central Bureau of Investigation in 'Operation Chakra 2' unearthed an international online investment fraud worth...

EOW Odisha unearths Crypto-Ponzi scam worth Rs 1000 crore, 2 held

The Economic Offence Wing (EOW) of Odisha police has unearthed a pan-India cryptocurrency-based Ponzi scam worth...

Chhattisgarh liquor scam: ED finds corruption worth Rs 2,000 cr

A day after the arrest of Anwar Dhebar, brother of Congress leader and Raipur mayor Aijaz Dhebar, in the...

ED searches properties of TN govt officials, Chettinad Group

The searches were conducted last Friday and locations included the premises of the former director (coal) of...

Delhi CGST unearths fake invoicing racket involving tax evasion

The Central Goods and Service Tax (CGST) Delhi South Commissionerate has busted a racket of firms fraudulently...

Delhi Police unearths "sinister design" to incite sentiments

Delhi Police has unearthed a "sinister design" by a banned outfit on the behest of which pro-Khalistan-related...

New research unearths obscure heat transfer behaviours

UCLA researchers and their colleagues have discovered a new physics principle governing how heat transfers through...

Granite firms raided in Karimnagar and Hyderabad, unearths Rs1cr

During the course of enquiries, it was found that exported quantity was more than the quantity on which royalty was...

Kenyan journalist unearths new details in Arshad Sharif's murder

Some believe that Sharif was trailed by a "Pakistani killer squad" due to an investigation he was doing into a money...

DoT unearths fraudulent illegal telecom setups to route ISD calls

New Delhi [India], September 28 (ANI): The Department of Telecommunications (DoT) has unearthed fraudulent telecom...

Pak probe agency unearths three hidden PTI accounts

Islamabad [Pakistan], August 26 (ANI): As former Pakistan Prime Minister Imran Khan's party PTI is under the...

DRI unearths customs duty evasion worth Rs 4,389 cr by Oppo India

New Delhi [India], July 13 (ANI): The Directorate of Revenue Intelligence (DRI) conducted searches at the office...