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CBI conducts searches in Delhi and Haryana, recovers INR 1.08 crore cash, foreign currency
The ED has frozen movable properties in the form of more than 30 bank accounts holding INR 170 crore, linked to shell companies, following a raid conducted in Delhi, Uttar Pra...
DGGI Pune uncovers ₹1,196 crore GST fraud, arrests mastermind
Chhattisgarh ATS along with Raipur Police arrest three Bangladeshis from Mumbai
Odisha Vigilance on Friday arrested Santanu Mohapatra, deputy director and project director of the Watershed Department in Malkangiri, along with four associates on corruption...
ED seizes INR 31 lakh in money laundering probe against ex-Rajasthan MLA Baljeet Yadav
The ED has arrested two individuals in connection with a 'digital arrest' scam involving the use of mule accounts to defraud people, convert illicit cash into cryptocurrency, ...
ED arrests three advocates from Bihar in Patna Railway Claims Tribunal 'scam'