Panaji: The Central Bureau of Investigation (CBI) on Friday registered an FIR against an LIC administrative officer, ...

A Delhi court on Friday recorded the statement of an eyewitness in a case about the murder of three men by a mob during the ...

In a significant breakthrough, the Central Bureau of Investigation (CBI), in coordination with INTERPOL and NCB-Abu Dhabi, ...

Kubbawala Mustafa is accused of running an MDMA unit in Maharashtra. Mustafa was subject to a Red Notice issued in 2024 ...

Enforcement Directorate restores assets worth ₹55.85 crore in Era Infra Engineering Limited case, combating money laundering ...

MUMBAI – After two decades on the run, Monika Kapoor, accused in a 2002 import-export fraud case, was extradited from the US ...

In a key development in the Rs 250 crore bank fraud case against an infrastructure company, the Enforcement Directorate (ED) ...

Mustafa was wanted by the Mumbai police for allegedly operating an illegal Mephedrone manufacturing unit in Sangli from abroad ...

Enforcement Directorate filed a chargesheet against Unitech Group. The group and its promoters diverted Rs 7,794 crore. This ...

FBI launches criminal investigations into former directors over Russia probe.