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IAS officer, firm booked in Rs.1-crore bribery case

MUMBAI, March 24 -- The Central Bureau of Investigation (CBI) has booked IAS officer Sanjeev Hans, a former private secretary to the Union Minister of Consumer Affairs, Food and Public Distribution, a... Read More


Ex-fund manager exploited 'remote work' during pandemic to orchestrate rRs.r106-cr fraud: ED

India, March 23 -- During the Covid-19 pandemic, when people across the country were grappling with lockdowns and workplaces were trying to adapt to the circumstances by introducing remote work, Vires... Read More


Covid WFH enabled Rs.107-cr fraud: ED

Mumbai, March 23 -- During the Covid-19 pandemic, when people across the country were grappling with lockdowns and workplaces were trying to adapt via remote work options, Viresh Joshi, a fund manager... Read More


Axis Mutual Fund manager siphoned off rRs.r107 crore during Covid-19 WFH: ED

India, March 23 -- During the Covid-19 pandemic, when people across the country were grappling with lockdowns and workplaces were trying to adapt via remote work options, Viresh Joshi, a fund manager ... Read More


CBI books jewellery firm for rRs.r145.69 cr bank fraud

India, March 16 -- The Central Bureau of Investigation (CBI) has booked an Ahmedabad-based jewellery firm, JJ Private Limited, and various others for alleged bank fraud worth Rs.145.69 crore. The firm... Read More


jewellery firm booked for Rs.145 cr fraud

MUMBAI, March 16 -- The Central Bureau of Investigation (CBI) has booked an Ahmedabad-based jewellery firm, JJ Private Limited, and others for alleged bank fraud worth Rs.145.69 crore. The firm had de... Read More


'Digital arrest': 75-year-old woman duped of rRs.r19.24 crore after four months of intimidation by fake officials

India, March 14 -- A 75-year-old woman was allegedly coerced into parting with assets worth Rs.19.24 crore during a four-month-long "digital arrest" carried out by frauds posing as government official... Read More


Illegal drug factory busted in Andhra, two held

Mumbai, March 14 -- The Directorate of Revenue Intelligence (DRI) busted a chemical unit illegally manufacturing the psychotropic drug Alprazolam in Andhra Pradesh, seized contraband and chemicals wor... Read More


CBI nabs co-founder of firm that developed tech infra of fraud scheme

India, March 12 -- Responding to an alert from the Mumbai immigration authorities regarding a pending Lookout Circular against him, the CBI on Tuesday arrested Ayush Varshney, co-founder and chief tec... Read More


CBI nabs co-founder of firm that developed tech infra of crypto-currency fraud scheme

MUMBAI, March 11 -- Responding to an alert from the Mumbai immigration authorities regarding a pending Lookout Circular against him, the CBI on Tuesday arrested Ayush Varshney, co-founder and chief te... Read More