The New Indian Express9m
Hours after ED searches, CBI summons audit company employee Gaurav Mehta in Bitcoin scam case
The Central Bureau of Investigation (CBI), which is probing the Gain Bitcoin ponzi "scam" on the directions of the Supreme Court, swung into action hours after the Enforcement Directorate, probing the ...
Hours after ED raids, CBI summons audit company employee Gaurav Mehta in Bitcoin scam case
The CBI on Wednesday summoned Gaurav Mehta, an audit company employee, in connection with the over Rs 6,000-crore Gain ...
ED seizes immovable properties worth ₹2.43 crore in Blossoms Oils & Fats Limited fraud
The ED initiated investigation on the basis of an FIR registered by the Central Bureau of Investigation (CBI) Bank Securities ...
Intermap Awarded Initial U.S. Department of Defense Subcontract for Irregular Warfare Technical Support Directorate
Supporting Prime Contractor Endurance GroupBuilding warfighter capability with real 3D mapping and exploitationMeeting critical operational and ...
At PM Modi's Meet With UK PM, Push To Extradite Vijay Mallya, Nirav Modi
Vijay Mallya is accused in a bank loan default case and fled India in 2016, while Nirav Modi is wanted by Indian authorities ...
Trapped for 19 days: How a 77-year-old engineer lost all his life savings in 'digital arrest'
A 77-year-old retired engineer recounts his harrowing experience of being held captive in a digital scam that led to the loss ...
ED raids properties of ‘lottery king’ Santiago Martin in Tamil Nadu, Kolkata, Sikkim
The action follows a Madras High Court order overturning the closure of a money laundering case against the businessman.
Lottery King Santiago Martin Raided By Probe Agency ED, Searches On At 20 Places
The Enforcement Directorate (ED) launched new searches on Thursday targeting Santiago Martin, the prominent Chennai-based ...