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Jharkhand IAS officer arrested in ₹38 crore money laundering case linked to excise scam, sparking demands for CBI probe.
Tuesday arrested senior IAS officer Vinay Kumar Choubey and joint commissioner of excise department Gajendra Kumar Singh for ...
State BJP President and Leader of Opposition Babulal Marandi today reacted strongly to the ACB's action in the liquor scam. He said that we have been saying from the beginning that there has been a ...
Indian authorities are likely to hire a legal team in Europe to assist the local team of Belgian prosecutors during the ...
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Central investigative agencies have arrested several bank executives, including former UCO Bank CMD Subodh Kumar Goel, in ...
Former UCO Bank CMD Subodh Kumar Goel's arrest in a loan fraud case adds to the list of bank executives facing legal action ...
An alleged cyber criminal who ran an illegal call centre to scam foreign nationals was granted bail by a special court here because the CBI could not file its charge sheet against him within the ...
The Central Vigilance Commission Act mandates a fixed tenure of two-years for directors of CBI and the Enforcement ...
A delegation of the BJP’s Punjab unit met Governor Gulab Chand Kataria on Monday and sought a CBI probe into the spurious liquor tragedy that claimed 27 lives in Amritsar district. Led by the BJP’s ...
Iran exported $67 billion worth of oil in the Iranian calendar year 1403 (ended on March, 20, 2025), marking its highest oil ...
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Newsable Asianet News on MSNUK Court rejects Nirav Modi's fresh bail petition: CBIIn a significant development, the High Court of Justice, King's Bench Division, London, on Thursday rejected a fresh bail ...
To combat Online Child Sexual Exploitation and protect children globally, the CBI launched Operation CARBON in 2021 and Operation Megh Chakra in 2022 to trace international suspects in such cases.
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