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CBI Registers ₹62.42 Crore Bank Fraud Case Against Mumbai-Based Firm, Conducts Searches at Multiple Locations

Mumbai, June 21, 2026: The Central Bureau of Investigation (CBI) has registered a bank fraud case involving an alleged loss of approximately ₹62.42 crore

CBI Arrests Two Key Accused in ₹800 Crore Uttarakhand LUCC Chit Fund Scam; Over One Lakh Investors Affected

Dehradun / Mumbai, June 2, 2026: The Central Bureau of Investigation (CBI) has arrested two key accused in the alleged ₹800 crore chit fund scam involving

CBI Arrests Two Alleged Masterminds in ₹800 Crore Uttarakhand LUCC Chit Fund Scam Affecting Over One Lakh Investors

Dehradun / Mumbai, June 2, 2026: The Central Bureau of Investigation (CBI) has arrested two key accused in the alleged ₹800 crore LUCC chit fund scam in

ED Searches 21 Premises Linked to Karnataka Minister Satish Jarkiholi Over Alleged Foreign Investments

The Directorate of Enforcement (ED), Bengaluru Zonal Office, conducted searches at 21 premises across Bengaluru, Belagavi, Gokak and Kolkata on September 9

Mumbai Court Rules Builders Cannot Sell Common Terraces as Private Property, Rejects Exclusive Ownership Claim Over 2,360-Sq-Ft Worli Terrace

Mumbai, October 25, 2026: In a significant ruling concerning property ownership and the rights of housing societies, the Maharashtra State Co-operative

‘Breaking Bad’ to ‘Prison Break’: MK Stalin Criticises Vijay Government After 17 Undertrial Prisoners Escape in Tamil Nadu

Chennai, Tamil Nadu | October 27, 2026 DMK chief and former Tamil Nadu Chief Minister MK Stalin has launched a sharp attack on the ruling government led by

ED Attaches Seven Properties Worth ₹1.50 Crore in BSNL Bulk SMS Routing Scam

The Enforcement Directorate (ED), Chandigarh Zonal Office-I, has provisionally attached seven immovable properties worth approximately ₹1.50 crore in

MCOCA Invoked Against Alleged Extortion Syndicate Operating Under RTI Activism in Navi Mumbai

Thane, October 24, 2026: The Navi Mumbai Police have invoked the stringent Maharashtra Control of Organised Crime Act (MCOCA) against an alleged extortion

ED Attaches Rajasthan Land Worth ₹1.66 Crore in Shanthi Swaroup Satija Case Over Alleged Investment Fraud

Delhi ED Takes Action Under PMLA in Investigation Linked to Suspected Fraudulent Investment Schemes and Land Projects Place: Rajasthan, India The

ED Raids 10 Premises in Maharashtra Over Alleged Illegal Human Egg Extraction Racket; ₹29 Lakh Cash Seized

Mumbai ED Searches Hospitals and IVF Centres in Thane, Baramati and Nashik; Bank Lockers and Mutual Fund Investments Frozen Place: Thane, Baramati and