The CBI on Wednesday summoned Gaurav Mehta, an audit company employee, to appear before it as soon as possible in connection with the Rs 6,600-crore ...
The CBI on Wednesday summoned Gaurav Mehta, an audit company employee, in connection with the over Rs 6,000-crore Gain ...
The ED initiated investigation on the basis of an FIR registered by the Central Bureau of Investigation (CBI) Bank Securities ...
Supporting Prime Contractor Endurance GroupBuilding warfighter capability with real 3D mapping and exploitationMeeting critical operational and ...
A 77-year-old retired engineer recounts his harrowing experience of being held captive in a digital scam that led to the loss ...
The action follows a Madras High Court order overturning the closure of a money laundering case against the businessman.
The Enforcement Directorate (ED) launched new searches on Thursday targeting Santiago Martin, the prominent Chennai-based ...
The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money ...
In September, the agency filed a PMLA case to probe alleged infiltration and trafficking of Bangladeshi women into Jharkhand, ...
A single-judge bench of Justice N J Jamadar had earlier granted an interim medical bail to Goyal to undergo cancer treatment.
Bhopal Zonal Office conducted search operations on Wednesday at four locations in a bank fraud case of Rs 44 crore allegedly ...
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