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Dibrugarh investment scam: CBI files chargesheet against accused Ranjit Kakoty in another case
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...
CBI files FIR in Bitcoin-based Ponzi 'scam', names many
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...
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...
Karnataka CM Siddaramaiah reaches Lokayukta Office in Mysuru for questioning in MUDA scam case