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A railway official was duped out of Rs 9 lakh by ‘CBI agents’ in a bizarre 20-hour video call scam with an ‘online judge’ — here’s what happened
A senior railway official in Mumbai was defrauded of Rs 9 lakh by scammers posing as CBI officers.
Supreme Court grants bail to Chief Minister Arvind Kejriwal in Liquor scam case
The Supreme Court granted bail to Chief Minister Arvind Kejriwal in a corruption case related to th…
ANI
DHFL scam, simplified: Here’s all about the Dheeraj Wadhawan case — allegedly India’s biggest banking loan fraud ever
The CBI also explains that the Wadhawans had allegedly created lakhs of fake borrowers by randomly …
SC grants bail to BRS leader K Kavitha in Delhi excise policy cases
"As such, custody of the appellant (Kavitha) is not necessary for the purpose of investigation,"…
PTI
OPD services hit as doctors protest across the country demanding justice and safety measures
Doctors across India continued to protest on Tuesday demanding better safety measures after the bru…
CBI arrests an Assistant Director of Enforcement Directorate for accepting bribe of ₹20 lakh
The Central Bureau of Investigation (CBI) on Thursday arrested an Assistant Director of the Enforce…
ANI
Excise case: HC likely to pass order on Kejriwal's plea challenging CBI arrest, seeking bail
The Delhi High Court is likely to pass order later in the day on Chief Minister Arvind Kejriwal's p…
PTI
Supreme Court grants interim bail to Kejriwal, refers legal questions on arrest by ED to larger bench
The Supreme Court on Friday granted interim bail to Delhi Chief Minister Arvind Kejriwal in a money…
PTI
Noida woman scammed ₹11 lakh in digital arrest scam – everything you need to know
Online scams are on the rise in India, with scammers finding new ways to dupe people. After the lik…
Electoral bonds: What are they? What does the newly-released data reveal? Would it make an impact?
The ruling party receiving such a disproportionate share of the electoral bonds has raised many eye…
CBI to arrest Kejriwal in few days, will serve him notice by evening: AAP
The AAP on Friday claimed the CBI is planning to arrest Delhi Chief Minister Arvind Kejriwal in the…
PTI
Loan scam case: SC cancels bail granted to DHFL's Wadhawans
The Supreme Court on Wednesday cancelled the bail granted to former DHFL promoters Kapil Wadhawan a…
PTI
SC suggest Nirav Modi's bro-in-law to give letter of authority to CBI to access offshore bank accounts
The central probe agency has alleged Mehta received a large sum of money siphoned off in the PNB fr…
PTI
Bengal ration distribution case: Four more corporate entities under ED scanner
Four new companies have come under the scanner of Enforcement Directorate (ED) in connection with t…
Who is Boinpalli Abhishek Rao arrested in Delhi excise policy scam?
Hyderabad-based businessman Boinpally Abhishek Rao, who has been arrested by the Central Bureau of …
Yes Bank-DHFL scam: CBI files chargesheet against builder Avinash Bhosale
The CBI has filed a charge sheet against noted Pune-based builder Avinash Bhosale and his companies…
PTI
Journalist Sucheta Dalal records statement on NSE co-location scam, joins probe
The Enforcement Directorate (ED) on has recorded the statement of journalist Sucheta Dalal in conne…
Around 76 locations were raided in India as part of a crackdown on phony tech support scam calls
Microsoft and Amazon are teaming up with law enforcement and India's Central Bureau of Investigatio…
Haley Tenore
CBI arrests 11 in ₹60,000 crore Pearls Ponzi scam
The official said that the CBI had earlier registered a Preliminary Enquiry on the directions …
Fugitive diamantaire Mehul Choksi removed from Interpol database of Red Notices
The Red Notice is highest form of alert issued by the 195-member country-strong Interpol to law enf…