20/08/2025

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Enforcement Directorate Issues Provisional Attachment Order in Sharon Bio Medicine Fraud Investigation

Enforcement Directorate Issues Provisional Attachment Order in Sharon Bio Medicine Fraud Investigation

March 25, 2025

ED Seizes Assets Valued at Rs 13.71 Crore in Online Tiger Safari Fraud

ED Seizes Assets Valued at Rs 13.71 Crore in Online Tiger Safari Fraud

March 19, 2025

Concerns Raised: RJD's Manoj Jha Highlights Duplicate Voter Card Issue in Rajya Sabha

Concerns Raised: RJD's Manoj Jha Highlights Duplicate Voter Card Issue in Rajya Sabha

March 12, 2025

Kerala Crime Branch Arrests Anand Kumar in CSR Fund Fraud

Kerala Crime Branch Arrests Anand Kumar in CSR Fund Fraud

March 11, 2025

WTC Group Fraud Investigation: ED Detains Ashish Bhalla for Six Days

WTC Group Fraud Investigation: ED Detains Ashish Bhalla for Six Days

March 7, 2025

Indore Doctor's Fraud Case Tied to Cambodian Connection

Indore Doctor's Fraud Case Tied to Cambodian Connection

March 5, 2025

Impersonator of CBI Officer Detained in Vadodara for Cyber Fraud

Impersonator of CBI Officer Detained in Vadodara for Cyber Fraud

February 20, 2025

ED Detains Pramod Singh, Mastermind of Jharkhand NRHM Fraud

ED Detains Pramod Singh, Mastermind of Jharkhand NRHM Fraud

February 19, 2025

General Manager of New India Cooperative Bank Arrested in ₹122 Crore Fraud Case

General Manager of New India Cooperative Bank Arrested in ₹122 Crore Fraud Case

February 15, 2025

Mumbai Police Concludes BookMyShow Coldplay Ticket Investigation with No Findings

Mumbai Police Concludes BookMyShow Coldplay Ticket Investigation with No Findings

February 7, 2025

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