Deepak Singla Granted 24-Hour Transit Remand in Bank Fraud Case
New Delhi, May 19: The Enforcement Directorate (ED) has arrested Aam Aadmi Party leader Deepak Singla in connection with a bank fraud case involving ₹155 crores. He was…
New Delhi, May 19: The Enforcement Directorate (ED) has arrested Aam Aadmi Party leader Deepak Singla in connection with a bank fraud case involving ₹155 crores. He was…
New Delhi, April 28: The Enforcement Directorate (ED) has temporarily seized assets worth ₹3,034.90 crore linked to Reliance Communications Limited in a…
Lucknow, March 30: In a significant ruling in a long-pending bank fraud case, a special court of the Central Bureau of Investigation…
New Delhi, March 28: The cyber team in southwest Delhi has dismantled a gang involved in investment fraud, leading to the arrest…
New Delhi, March 21: The Central Bureau of Investigation (CBI) continued its interrogation of prominent industrialist Anil Ambani for the second consecutive…
Visakhapatnam, March 17: A significant ruling was issued by a CBI court in Visakhapatnam regarding a major bank fraud case. The court…
Panjim, February 28: The Enforcement Directorate (ED) has temporarily attached movable and immovable assets valued at ₹78 lakhs in connection with a…
Bengaluru, February 5: The Central Bureau of Investigation (CBI) has achieved a significant breakthrough by arresting a long-time fugitive. On Thursday, the…
New Delhi: The Enforcement Directorate (ED) has provisionally attached assets worth approximately Rs 1,885 crore linked to companies under Anil Ambani’s Reliance…
Fake DigiLocker Apps Resurface on Google Play In the digital era, scams are growing rapidly. Fake DigiLocker applications have once again appeared…