Rs. 4.06 cr seized in ED raids in connection with illegal mining in Punjab
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Read MoreThe Central Bureau of Investigation (CBI) has apprehended four accused including Manager (Quality) & two technical assistant (TA) of FCI, Mullanpur Dhaka, Ludhiana (Punjab), and a private perso...
Read MoreFoiling a cross border attempt to push drugs into India via Punjab, based on specific intelligence jointly developed by Border Security Force (BSF) and Directorate of Revenue Intelligence (DRI), a ...
Read MoreIn furtherance of its zero tolerance policy towards corruption and upholding its core values of industry, integrity and impartiality, the internal vigilance mechanism of CBI has led to unearthing o...
Read More The Central Bureau of Investigation (CBI) has registered a case against accused from Indore on allegations of Online Sexual Abuse/ Intimidation of a minor girl from Australi...
Read MoreDirectorate of Enforcement (ED), Lucknow has filed a Prosecution Complaint (PC) against three individuals, namely Aftab Ali, Javed Iqbal Naviwala and Altaf Haneef Quereshi under the provisions of t...
Read MoreDirectorate of Enforcement (ED), Panaji Zonal Office filed a Prosecution Complaint (PC) before the Special Court (PMLA), Mapusa, Goa on April 12th 2024 under the Prevention of Money Laundering Act ...
Read MoreDirectorate of Enforcement (ED), Kochi Zonal Office on 10.05.2024 provisionally attached properties worth Rs. 12.20 Crore (approx.) which includes 35 movable properties including securities, import...
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