Singapore: In a major diplomatic and strategic achievement, India has been elected as a member of the INTERPOL Asian Committee during the 25th Asian Regional Conference held in Singapore on September 19, 2025. The election was conducted through a multi-stage voting process and marks a significant milestone in India’s growing engagement with international law enforcement...
Mumbai: The Central Bureau of Investigation (CBI) on Thursday filed chargesheets in two cases linked to alleged fraudulent transactions between Anil Ambani-led ADA Group companies — Reliance Commercial Finance Ltd (RCFL) and Reliance Home Finance Ltd (RHFL) — and Yes Bank, along with entities controlled by former Yes Bank MD & CEO Rana Kapoor and...
Mumbai: The Central Bureau of Investigation (CBI) has registered an FIR against Reliance Communications Ltd (RCOM), its director Anil D. Ambani, and others following a complaint by the State Bank of India (SBI) over an alleged loan fraud of ₹2,929.05 crore. According to the FIR, RCOM engaged in inter-company loan transactions amounting to ₹2,219 crore,...
New Delhi, Aug 6 – On Wednesday, the Enforcement Directorate executed searches at various locations in the national capital region and Uttarakhand as part of an investigation into money laundering associated with a global cyber fraud network that has defrauded both Indian and foreign nationals of funds amounting to crores of rupees, according to official...
The Central Bureau of Investigation (CBI) has presented its report to the Lokpal regarding the alleged cash-for-query scam involving Lok Sabha MP Mahua Moitra and businessman Darshan Hiranandani, as stated by officials on Monday, 28 July. The agency filed an FIR on 21 March 2024 against Moitra and Hiranandani under the Prevention of Corruption Act,...
Chennai: On Tuesday, the Madras High Court granted Rs 25 lakh as interim relief to the family of B Ajith Kumar, who was violently assaulted by police while in custody, resulting in his death. Ajith Kumar, who served as a guard at the Madapuram Badrakaliamman Temple in Tirupuvanam, passed away on June 29 after being...