37 h. ago Tripura: UCO Bank Cashier Arrested In Rs 16 Crore Fraud Case

West Tripura SP Namit Pathak has constituted a Special Investigating Team headed by additional SP Drubha Nath to probe the fraud.

Economics

4 d. ago Probe Agency Arrests Karnataka MLA In 2010 Iron Ore Export Fraud

The Directorate of Enforcement (ED) has arrested Karwar MLA Satish Krishna Sail in connection with an illegal iron ore export case linked to a multi-crore money laundering investigation. He was taken...

Events

6 d. ago Man Who Stole Rs 1 Crore Gold 'Kalash' During Red Fort Event Arrested

Bhushan Verma was seen on CCTV stealing a golden 'jhari' (urn) and a gold coconut weighing about 760 grams, besides a 115-gram gold 'jhari' of smaller size, studded with diamonds, emeralds, and...

Events

8 d. ago Noida Police Arrests Man For 'Creating' Fake GST Invoices Worth Rs 10 Crore

An FIR has been lodged under provisions of the Bharatiya Nyaya Sanhita and the Information Technology Act.

Events

8 d. ago Rs 12,000 Crore Drug Racket Busted In Telangana, IT Expert Among 12 Arrested

A huge drug manufacturing syndicate operating in Telangana was busted by the Mira Road Police of Maharashtra's Thane district on Saturday, with the officials seizing MD (mephedrone) drugs worth Rs...

Events

1 week ago Dehradun Airport Scam Case: CBI Arrests AAI Manager For Embezzlement Of Rs 232 Crore

AAI senior manager Rahul Vijay was arrested by CBI for an alleged Rs 232-crore scam during his stint at Dehradun airport.

Society

1 week ago CBI Arrests Airport Authority Manager In Rs 232 Crore Fraud Case

The Central Bureau of Investigation (CBI) has arrested Rahul Vijay, a Senior Manager at the Airports Authority of India (AAI), for allegedly siphoning off approximately Rs. 232 crores of public funds.

Society

2 w. ago CBI Busts Cybercrime Gang That Duped US Citizens Of Over Rs 350 Crore

The CBI has busted a sophisticated cybercrime syndicate that siphoned off more than Rs 350 crore from US citizens since 2023, arresting three alleged fraudsters who bilked unsuspecting victims posing...

Events

3 w. ago Rs 12 Crore Cash, VIP Number Plates: Congress MLA Arrested In Betting Racket

Karnataka Congress MLA K C Veerendra 'Puppy' was arrested from Sikkim in an alleged illegal betting racket after the Enforcement Directorate carried out a two-day search operation across India on...

Events

3 w. ago Gang Posing As CBI Officials Rob Rs 2.3 Crore In Delhi, 2 Arrested: Cops

A gang of robbers, including a woman, allegedly posing as Central Bureau of Investigation (CBI) officials, looted around Rs 2.3 crore from a businessman's office in Vivek Vihar, the police said on...

Politics