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Business crime India News
New Delhi, September 29, 2026: The Central Bureau of Investigation (CBI) has arrested Sandeep Bharat Mistry, an alleged close associate of fugitive diamantaire Nirav Modi, after he was deported from the United Arab Emirates in connection with the multi-billion-dollar Punjab National Bank (PNB) fraud case. According to officials, Mistry was wanted by both the CBI […]
crime
Chennai, September 29, 2026: The Enforcement Directorate (ED), Chennai, has arrested two individuals, S. Naveen Kumar and S. Muthuselvam, in connection with an ongoing money laundering investigation linked to an alleged investment fraud involving M/s Unique Exports and its associated entities. According to the agency, both individuals were arrested on September 29, 2026,
crime Fraud
Mumbai: The Central Bureau of Investigation (CBI) has filed its 21st chargesheet in its ongoing probe into alleged large-scale fraud involving homebuyers. The latest chargesheet targets five former promoters and directors of Acme Realties Private Limited and its holding company, Acme Housing India Private Limited, in connection with alleged financial irregularities linked