The Crime Investigation Department of Telangana has arrested Vikas Kumar Sakhare, former Chief Operating Officer of the Falcon Group, in connection with an alleged large-scale investment fraud.
Admin
2026-02-26 13:21:14
The ED has said it has attached properties valued at INR 2.66 crore belonging to arrested Chhattisgarh officer and former deputy secretary to former Chief Minister Bhupesh Baghel, Saumya Chaurasia.
2026-02-04 16:19:06
The Enforcement Directorate has attached properties worth INR 68.16 crore belonging to three major Chhattisgarh-based distilleries as part of investigations into an alleged state liquor scam.
2026-01-28 15:58:23
The Enforcement Directorate has arrested Saumya Chaurasia, former deputy secretary to ex-Chhattisgarh chief minister Bhupesh Baghel, in connection with the alleged Chhattisgarh liquor scam.
2026-01-24 15:58:59
Delhi Police busts multiple gangs' hideouts across Delhi-NCR and Haryana
Al Ngullie
2025-10-14 17:59:36
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.
Hornbill TV
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
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