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ED searches office premises of arrested 'godman' Ashok Kharat

India, April 18 -- The Enforcement Directorate (ED) on Friday conducted a search at the Nashik office premises of self-styled godman Ashok Kharat, who was arrested in March on charges including rape, ... और पढ़ें


Bank official under scanner over mule account used in rRs.r3.74-cr cyber fraud

India, April 18 -- The Central Bureau of Investigation (CBI) is probing the role of a former branch manager of a private bank in connection with a cyber fraud case wherein proceeds of crime worth Rs.3... और पढ़ें


ED searches Nashik office premises of arrested 'godman'

MUMBAI, April 18 -- The Enforcement Directorate (ED) on Friday conducted a search at the Nashik office premises of self-styled godman Ashok Kharat, who was arrested in March on charges including rape,... और पढ़ें


Pvt bank official under scanner for cyber fraud

MUMBAI, April 18 -- The Central Bureau of Investigation (CBI) is probing the role of a former branch manager of a private bank in connection with a cyber fraud case wherein proceeds of crime worth Rs.... और पढ़ें


CBI books two ex-DRI officials for rRs.r50 lakh bribe demand

India, April 16 -- Two former Directorate of Revenue Intelligence (DRI) officers have been booked by the Central Bureau of Investigation (CBI)'s Anti-Corruption Branch for allegedly demanding a Rs.50 ... और पढ़ें


CBI books two ex-DRI officials for Rs.50 lakh bribe demand

MUMBAI, April 16 -- Two former Directorate of Revenue Intelligence (DRI) officers have been booked by the Central Bureau of Investigation (CBI)'s Anti-Corruption Branch for allegedly demanding a Rs.50... और पढ़ें


CBI books EPFO official for illegally amassing rRs.r61.55 lakh

India, April 15 -- The Central Bureau of Investigation (CBI) has booked an Employees' Provident Fund Organisation (EPFO) official for allegedly amassing assets worth Rs.61.55 lakh that could not be ex... और पढ़ें


CBI books EPFO official, wife for illegally making Rs.61L in 10 years

MUMBAI, April 15 -- The Central Bureau of Investigation (CBI) has booked an Employees' Provident Fund Organisation (EPFO) official for allegedly amassing assets worth Rs.61.55 lakh that could not be e... और पढ़ें


DRI seizes cocaine worth rRs.r4.26 crore from train passenger

India, April 14 -- The Mumbai zonal unit of the Directorate of Revenue Intelligence (DRI) on Sunday arrested a 39-year-old woman who was allegedly carrying 853 grams of cocaine, worth Rs.4.26 crore, i... और पढ़ें


CBI books 3, including CGST official, in rRs.r15 lakh bribery case

India, April 14 -- The Central Bureau of Investigation (CBI) has booked a Central Goods and Services Tax (CGST) superintendent for demanding and accepting a bribe of Rs.15 lakh from a private firm own... और पढ़ें