09/09/2025

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Why is the CBI Investigating the Former DGM of Nagpur Ordnance Factory?

Why is the CBI Investigating the Former DGM of Nagpur Ordnance Factory?

September 2, 2025

Did the NIA Court in Mumbai Really Sentenced Three Accused to Rigorous Imprisonment in the Sahar Fake Currency Case?

Did the NIA Court in Mumbai Really Sentenced Three Accused to Rigorous Imprisonment in the Sahar Fake Currency Case?

August 14, 2025

How Did Central GST Ludhiana Uncover Rs 62 Crore Evasion?

How Did Central GST Ludhiana Uncover Rs 62 Crore Evasion?

July 31, 2025

Did the ED File a Prosecution Complaint in a ₹5.59 Crore Bank Fraud Case?

Did the ED File a Prosecution Complaint in a ₹5.59 Crore Bank Fraud Case?

July 21, 2025

Did the ED Really Attach Rs 1,200 Crore in Properties Linked to Builders and Auto Parts Firms in Gurugram?

Did the ED Really Attach Rs 1,200 Crore in Properties Linked to Builders and Auto Parts Firms in Gurugram?

July 12, 2025

Did Lucknow PMLA Court Just Send Three Convicts to Jail for Bank Fraud?

Did Lucknow PMLA Court Just Send Three Convicts to Jail for Bank Fraud?

July 3, 2025

What are the implications of the Rs 557 crore Mahira Group asset attachment?

What are the implications of the Rs 557 crore Mahira Group asset attachment?

June 28, 2025

Did CBI Uncover a Transnational Cyber Extortion Syndicate in Mumbai?

Did CBI Uncover a Transnational Cyber Extortion Syndicate in Mumbai?

June 27, 2025

How Did CBI Extradite Rs 3.66 Crore Gujarat Fraud Suspect Upavan Pavan Jain from UAE?

How Did CBI Extradite Rs 3.66 Crore Gujarat Fraud Suspect Upavan Pavan Jain from UAE?

June 21, 2025

What Led to the ED Raiding 25 Locations in a Major Money Laundering Case?

What Led to the ED Raiding 25 Locations in a Major Money Laundering Case?

June 13, 2025

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