Central Bureau Of Investigation And Enforcement Directorate

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CBI raids ex-C'garh CM Bhupesh Baghel's residence

The Central Bureau of Investigation on Wednesday conducted searches at the residence of former Chhattisgarh chief minister Bhupesh Baghel in connection with the alleged Rs 6,000 crore Mahadev app......

VVIP chopper scam case: Christian Michel gets bail

The Supreme Court on Tuesday granted bail to alleged middleman Christian Michel James in the purported Rs 3,600-crore AgustaWestland case being probed by the Central Bureau of Investigation.......

Appeal against 2G acquittals 'ripe for hearing', CBI tells HC

The Central Bureau of Investigation on Friday informed the Delhi high court that its appeal against the acquittal of former telecom minister A Raja and 16 others in the 2G spectrum allocation case......

Crypto use suspected in terrorism, secessionist activities: FIU report

A trends study conducted by the federal financial intelligence unit of India has expressed "suspicion" that cryptocurrency is being used across the country's landscape in serious criminal acts like......

AgustaWestland case: Christian Michel to walk out of jail after 6 yrs

The Delhi high court on Tuesday granted bail to alleged middleman Christian Michel James in the Rs 3,600-crore AgustaWestland money laundering case. IMAGE: Christian Michel James. Photograph: ANI......

ED attaches fresh assets of Nirav Modi

The Enforcement Directorate on Wednesday said it has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law. Illustration: Dominic......

BEWARE! Govt Can Intercept Messages

Messages sent through Internet-based messaging service providers such as Whatsapp, Signal, and Telegram, as well as those which are encrypted, are understood to be within the Act's ambit. IMAGE:......

Motivational speaker dupes several; SC seeks response

The Supreme Court has sought responses of the Centre, CBI, the Enforcement Directorate and others including 13 states on a plea alleging fraudulent activities by motivational speaker Vivek Bindra......

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Central Bureau Of Investigation And Enforcement Directorate

News for Central Bureau Of Investigation And Enforcement Directorate

CBI raids ex-C'garh CM Bhupesh Baghel's residence

VVIP chopper scam case: Christian Michel gets bail

Appeal against 2G acquittals 'ripe for hearing', CBI tells HC

Crypto use suspected in terrorism, secessionist activities: FIU report

AgustaWestland case: Christian Michel to walk out of jail after 6 yrs

ED attaches fresh assets of Nirav Modi

BEWARE! Govt Can Intercept Messages

Motivational speaker dupes several; SC seeks response

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