The Delhi Police has arrested a former advocate for allegedly masterminding a Ponzi scheme that duped investors of approximately INR 100 crore by promising exorbitant returns.
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2025-09-18 15:33:55
ED has allegedly unearthed financial irregularities involving Chaitanya Baghel, son of former Chhattisgarh Chief Minister Bhupesh Baghel.
2025-08-01 14:48:48
Bhupesh Baghel said the Economic Offences Wing is threatening individuals who have already recorded their statements in the court.
2025-07-31 18:59:05
The Jharkhand Anti-Corruption Bureau has arrested IAS officer Vinay Choubey in connection with a liquor scam case, officials said. A Joint Commissioner of the Excise Department was also arrested.
2025-05-21 14:08:13
In a massive statewide crackdown, over 550 illegal immigrants from Bangladesh were detained in Ahmedabad and Surat for residing in India with forged documents, Gujarat Police said.
2025-04-26 14:41:37
Authorities have arrested an Indian Forest Service officer in connection with a large-scale misappropriation of tendu leaves bonus funds in Chhattisgarh's Sukma district, officials said.
2025-04-25 14:04:22
Chhattisgarh Deputy Chief Minister Arun Sao criticised the Congress for demanding a CBI probe into alleged irregularities in the Bharatmala national highway project.
2025-04-23 13:31:16
The Special Court for CBI Cases in Chandigarh on Saturday sentenced former Chandigarh Police DSP Ram Chander Meena and private individual Aman Grover to rigorous imprisonment.
2025-03-30 14:34:20
The Economic Offences Wing has conducted a raid at the house of a government teacher in Shivpuri district of Madhya Pradesh over allegations of disproportionate assets.
2025-02-06 14:42:21
The EOW has arrested a resident of Chanda Nagar, Serilingampally Mandal, Ranga Reddy District, for alleged cheating, criminal breach of trust, and defrauding chit fund subscribers.
2024-11-27 17:16:39
Ahmedabad Police said on Wednesday that another FIR will be filed against Mahesh Langa, a journalist, after the police received a cheating complaint against him.
2024-10-30 18:37:46
The Enforcement Directorate conducted raids against IAS officer Vinay Chaubey, former Excise Department Secretary, and others in connection with an alleged liquor scam case in Ranchi.
2024-10-29 15:02:07
Seven Punjab Police officers, including Deputy Superintendents of Police have been suspended in connection with an interview given by gangster Lawrence Bishnoi while he was in prison.
2024-10-26 14:41:06
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