CBI urges Bombay HC to dismiss petition by suspended ED officer Sandeep Singh's wife, seeking his release over alleged illegal arrest for ₹20 lakh...
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CBI arrested an assistant director of the Enforcement Directorate, Sandeep Singh, for accepting a bribe of Rs 20 lakh. The arrest followed a joint operation involving raids at his office and residence. Singh was suspended and faces money laundering charges after allegedly extorting money from a jeweller. He misrepresented himself as the case's investigating officer.
CBI urges Bombay HC to dismiss petition by suspended ED officer Sandeep Singh's wife, seeking his release over alleged illegal arrest for ₹20 lakh...
The Enforcement Directorate detained AAP MLA Amanatullah Khan in connection with a money laundering case related to the Waqf Board. Khan's residence...
The Enforcement Directorate detained AAP MLA Amanatullah Khan in connection with a money laundering case related to the Waqf Board. Khan's residence...
CBI apprehended CGST superintendent Sachin Gokulka after he detained a businessman for 18 hours, demanding a Rs 60 lakh bribe. A consultant and...
Last month, the Faridkot police had booked ASI Bohar Singh under the Prevention of Corruption Act for allegedly accepting ₹1.5 lakh as bribe from...
The ACB arrested Ravindra Singh, 56, from Ramniranjan Jhunjhunwala College, Ghatkopar West, for allegedly accepting a ₹50,000 bribe for a...
The agency’s action under prevention of money laundering act or PMLA has been initiated to ascertain financial dealings of Ghosh and his associates...
The agency’s action under prevention of money laundering act or PMLA has been initiated to ascertain financial dealings of Ghosh and his associates...
A resident of Ludhiana, Kesar Singh, had complained to CBI that Gurdeep Singh had demanded ₹1,500 from him to clear his loan file and asked him...
A resident of Ludhiana, Kesar Singh, had complained to CBI that Gurdeep Singh had demanded ₹1,500 from him to clear his loan file and asked him...