Mehul Choksi and his nephew Nirav Modi are prime accused in an alleged fraud at the Punjab National Bank (PNB) that came to light in 2018
13 December,2024 10:56 PM IST | Mumbai | mid-day online correspondent
Manickam Tagore also said that the ED and CBI's "credibility is at stake" and asked the government to provide a detailed explanation
09 December,2024 11:13 AM IST | New Delhi | mid-day online correspondent
A 54-year-old man from Thane lost Rs 59 lakh after being coerced by scammers posing as customs and CBI officials, threatening him with false criminal charges
06 December,2024 01:40 PM IST | Mumbai
The central probe agency had registered the case last year in December on a complaint from the Union Home Ministry’s Cyber Crime Coordination Centre (I4C) alleging that unidentified foreign actors and organised cybercriminals were allegedly engaged in a systematic financial fraud across India
04 December,2024 08:59 PM IST | New Delhi | PTI
Former CBI director Vijay Shankar, known for his leadership in high-profile cases, passed away at 76 after a prolonged illness. The decorated officer's last wish was to donate his mortal remains to AIIMS.
03 December,2024 12:18 PM IST | New Delhi
The Enforcement Directorate (ED) conducted searches at 19 locations in Gujarat on November 29, 2024, in connection with multiple cases of government fund misappropriation involving post office officials. The searches followed investigations based on FIRs from the ACB and CBI.
02 December,2024 09:31 AM IST | Gujarat
Educational institutes in these districts have remained closed since November 16 after the dead bodies of three women and three children in Jiribam were recovered from the Jiri and Barak rivers in Manipur and Assam respectively
28 November,2024 10:33 PM IST | Imphal | PTI
A retired air force officer from Faridabad lost Rs 5 lakh to cyber fraudsters posing as TRAI and CBI officials. The scammers placed the victim under "digital arrest," coercing him into transferring money
27 November,2024 12:35 PM IST | Faridabad
A special court on July 19 allowed Mukerjea's plea to travel to Spain and the UK for 10 days between intermittent periods over the next three months. The CBI approached the high court challenging the order passed by the special court but the high court quashed the special court order on September 27
26 November,2024 06:06 PM IST | New Delhi | PTI
The top court on October 4 had set up a five-member independent SIT to probe the allegations of animal fat used in preparing Tirupati laddus to "assuage the feelings of crores of people" while making clear that the court cannot be used as a "political battleground"
08 November,2024 01:24 PM IST | New Delhi | mid-day online correspondentADVERTISEMENT
