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The CBI has registered a criminal case against Jai Anmol Ambani in an alleged ₹228 crore loan fraud involving Union Bank of India, citing large-scale fund diversion and irregular corporate lending at Reliance Home Finance.
₹228 Cr Scam Allegation: CBI Names Anil Ambani’s Son in Bank Fraud FIR Read More
New Delhi: In a major development in its ongoing corruption probe, the Central Bureau of Investigation (CBI) has unearthed significant …
CBI Uncovers 3.5 kg Gold, 2 kg Silver, Rs 1 Crore Cash in Corruption Probe Against Senior IRS Officer Read More
New Delhi: In a significant crackdown on financial crimes, the Enforcement Directorate (ED) has attached assets worth Rs 2,348 crore …
ED Attaches Rs 2,348 Cr in Property Scam, Rs 296 Cr in Bank Loan Diversion Case Read More
by Nava Thakuria Geneva: The Press Emblem Campaign (PEC), a global media safety and rights organization, has expressed serious concern …
Indian Journalist Found Dead in Andaman Islands, PEC Demands Fair Investigation Read More
New Delhi: Fugitive businessman Mehul Choksi, wanted for defrauding Punjab National Bank (PNB) of Rs 13,850 crore, has reportedly been …
Mehul Choksi Found in Belgium; India Seeks Extradition Read More
New Delhi: The Central Bureau of Investigation (CBI) has seized cryptocurrencies valued at nearly Rs 24 crore in connection …
CBI seizes cryptocurrencies of nearly 24 crore rupees in the GainBitcoin Scam Read More
Ranchi/Patna/Kolkata: The Central Bureau of Investigation (CBI) conducted widespread raids on Tuesday at 20 locations across Jharkhand, Bihar, and West …
CBI Raids 20 locations across three states in Rs 1,250 Crore illegal mining case Read More
New Delhi: A Delhi court has granted bail to former Bihar Chief Minister Lalu Prasad Yadav and his sons, Tejashwi …
Delhi Court Grants Bail to Lalu Prasad Yadav & Sons in Land-for-Jobs Scam Read More
Gaya, Bihar: In a significant corruption bust, the Central Bureau of Investigation (CBI) has arrested three individuals, including a Deputy …
CBI Arrests NIA DSP, Two Associates for Bribery Read More
New Delhi: In a significant political development, the Aam Aadmi Party (AAP) has announced that Atishi will be the new …
AAP leader Atishi to be new Chief Minister of Delhi Read More