In a significant policy shift, the Delhi Police has announced that Aadhaar, PAN, and ration […]
All posts tagged: CBI
Arrests Across Northeast: Social Media Posts Spark Controversy Post-Pahalgam Attack
In the aftermath of the Pahalgam terror attack, which claimed 26 lives, including those of […]
Counterfeit Crisis: India’s Vigilance Against High-Quality Fake ₹500 Notes
The Ministry of Home Affairs has issued a high-alert warning about the circulation of counterfeit […]
Echoes of Tragedy: Pahalgam’s Resilience Amidst Terror’s Shadow
In a heart-wrenching act of violence, the serene Baisaran Valley in Pahalgam, Jammu and Kashmir, […]
PNB bank loan ‘fraud’ case: Fugitive businessman Mehul Choksi arrested in Belgium
Fugitive diamond merchant Mehul Choksi, wanted in the Rs 14,000-crore Punjab National Bank fraud, has […]
Investigating Corruption: The CBIs Role in Addressing Income Tax Official Misconduct in India
The Central Bureau of Investigation (CBI) has launched extensive raids at 18 locations across India, […]
Delhi Police Arrest Private Firm Director for Investment Fraud
The Delhi police have apprehended the director of a private firm, Rahul Kumar, for allegedly […]
Rs 13 Lakh Cyber Scam Involving DRDO Officer, while Updating KYC for Bank
Quick Overview A senior technical officer at the Defence Research and Development Organisation (DRDO) fell […]
Cyber Crime: ED arrests two CAs from Delhi NCR, crypto trader in Rs 640-crore one of the largest cyber fraud case of India
In short: Two chartered accountants and a cryptocurrency trader have been arrested in a money […]
ED begins selling Rs 6,000 crore in ponzi scheme assets while keeping an eye on reimbursements.
The Enforcement Directorate (ED) has initiated the sale of over Rs 6,000 crore worth of […]