ED attaches assets in bank fraud case involving Supergold Pipes Pvt. Ltd.
The Gurugram Zonal Office of the Directorate of Enforcement (ED) on Tuesday claimed to have provisionally attached nine ...
Iraqi News7h
CBI to launch major initiative to finance industrial projects
The governor of the Central Bank of Iraq (CBI) confirmed on Tuesday that arrangements are taking place to finance industrial ...
Threatened with ‘digital arrest’, Pune senior citizen loses Rs 4.37 crore in cyber fraud
The woman endured a month-long ordeal, manipulated by online criminals posing as CBI officers who threatened her with arrest ...
ThePrint8h
Karti Chidambaram moves Delhi HC, seeks quashing of CBI FIR
Congress MP Karti Chidambaram on Tuesday moved the Delhi High Court seeking to quash a CBI FIR against him for allegedly giving relief to alcoholic beverage company Diageo Scotland over a ban on the ...