Udhampur, Jammu & Kashmir | 06 October 2026: The Central Bureau of Investigation (CBI) has arrested a Fireman posted under the office of the Assistant Director, Fire & Emergency Services, Udhampur, Jammu & Kashmir, in connection with an alleged bribery case involving the issuance of a Fire & Emergency Services No Objection Certificate (NOC) for […]
crime
New Delhi | 4 October 2026: The Central Bureau of Investigation (CBI) has apprehended a Sub-Inspector of the Delhi Police in connection with an alleged bribery case involving a criminal investigation being handled at Prashant Vihar Police Station. According to the CBI, the accused officer was serving as an Investigation Officer in a criminal case […]
Ahmedabad: The Enforcement Directorate (ED), Ahmedabad Zonal Office, has provisionally attached movable properties worth approximately ₹43.65 crore in connection with its money-laundering investigation against M/s Electrotherm (India) Ltd. (EIL) in an alleged bank fraud case. The action has been taken under the provisions of the Prevention of Money Laundering Act (PMLA),
Mumbai: The Enforcement Directorate (ED), Mumbai, has provisionally attached 211 immovable properties valued at approximately ₹646.58 crore in connection with its money-laundering investigation into Pancard Clubs Limited (PCL) and other entities linked to the Panoramic Group. The action has been taken under the provisions of the Prevention of Money Laundering Act (PMLA),
Chandigarh:he Enforcement Directorate (ED) has conducted search operations at 14 premises across Chandigarh, Mohali and Panchkula as part of its ongoing money-laundering investigation into the alleged embezzlement of around ₹645 crore in public funds. The money is alleged to have belonged to the Government of Haryana, the Chandigarh Municipal Corporation and other
The Enforcement Directorate (ED), Bengaluru Zonal Office, has provisionally attached movable and immovable properties worth approximately ₹442.35 crore in a money-laundering investigation involving RummyCulture, Gameskraft Technologies Pvt. Ltd. and associated entities. The attachment was made through Provisional Attachment Order No. 40/2026 dated September 25, 2026, under
The Enforcement Directorate (ED), Aizawl Sub-Zonal Office, has provisionally attached movable properties worth approximately ₹4.76 crore lying in 22 bank accounts in connection with an alleged cross-border narcotics trafficking and money-laundering network. The attachment was made under Section 5(1) of the Prevention of Money Laundering Act (PMLA), 2002, through a
Mumbai, October 1, 2026: The Central Bureau of Investigation (CBI) has filed its second chargesheet in the Reliance Home Finance Ltd. (RHFL) case, naming 11 accused persons, including senior executives associated with the Reliance ADA Group, seven companies and a private individual. The chargesheet was filed on October 1, 2026, before the Special Judge for […]
Mumbai, October 1, 2026: The Central Bureau of Investigation (CBI) has arrested an Executive Engineer of the Central Public Works Department (CPWD), Mumbai, along with his relative and three officials linked to a Mumbai-based real estate group, in an alleged bribery case involving the issuance of a No-Objection Certificate (NOC) for a parcel of land […]
Mumbai, October 1, 2026: The Central Bureau of Investigation (CBI) has filed its second chargesheet in the Reliance Home Finance Ltd. (RHFL) case, naming 11 accused persons, including senior executives associated with the Reliance ADA Group, seven companies and a private individual. The chargesheet was filed on October 1, 2026, before the Special Judge for […]
