dibrugarh-investment-scam-cbi-files-chargesheet-against-accused-ranjit-kakoty-in-another-case

Dibrugarh investment scam: CBI files chargesheet against accused Ranjit Kakoty in another case

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cbi-conducts-search-in-assam-financial-scam-case-recovers-incriminating-evidence

The Central Bureau of Investigation conducted searches at the residence of an accused, Tanay Deb, at Silchar in Assam's Cachar district, as part of its ongoing investigation i...

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cbi-files-fir-in-bitcoin-based-ponzi-scam-names-many

CBI files FIR in Bitcoin-based Ponzi 'scam', names many

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lottery-scam-ed-raids-multiple-places-across-india

The Ed conducted searches at multiple locations in West Bengal, Sikkim, and Tamil Nadu in connection with financial fraud involving lotteries and a corruption case involving m...

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jharkhand-illegal-mining-scam-cbi-raids-20-locations-cash-gold-and-live-cartridges-seized

The CBI conducted extensive raids across approximately 20 locations in three states as part of an ongoing investigation into organized illegal stone mining activities in Jhark...

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karnataka-cm-siddaramaiah-reaches-lokayukta-office-in-mysuru-for-questioning-in-muda-scam-case

Karnataka CM Siddaramaiah reaches Lokayukta Office in Mysuru for questioning in MUDA scam case

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