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In a major breakthrough in the Rs 95 crore cryptocurrency fraud case linked to the fake investment platform GBR, the Telangana Criminal Investigation Department (CID) has apprehended another accused, ...
Alleging that the only motive was “to harass, intimidate, persecute the Adivasi leader and scuttle the investigation,’ voices ...
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India Today on MSNSupreme Court blasts ED: Think of fundamental rights of others tooThe Supreme Court remark came while it was hearing ED's plea seeking the transfer of the probe into the Nagarik Apurti Nigam ...
Chhattisgarh ACB and EOW conducted raids at 12 locations, including the residence of a forest department employee in Sukma, ...
"We expect you to be sensitive also to the rights of others," the bench reparteed on a lighter note. ED had filed the ...
Mumbai, in a consolidated order addressing appeals for Assessment Years 2015-16, 2016-17, and 2017-18, ruled in favor of Goenka Trading, allowing the company to write off bad debts without providing ...
ACB, EOW Raids 12 Locations In Chhattisgarh; Unearths Embezzlement, Fraud In Tendu Leaf Bonus Scheme
The Chhattisgarh Anti-Corruption Bureau (ACB), in collaboration with the Economic Offences Wing (EOW), recently uncovered a s ...
In a major move against corruption, the Anti-Corruption Bureau (ACB) and the Economic Offenses Wing (EOW) raided six locations in Sukma district on Thursday morning. The raids were carried out at the ...
Raipur: Chhattisgarh Deputy Chief Minister Arun Sao took a sharp dig at the Congress party, saying that their political ...
Delhi Police’s Economic Offences Wing (EOW) has arrested two persons in a cyber fraud case in which nearly Rs 9 crore was siphoned off from a bank, a private engineering company and a construction ...
The raids carried out by state’s anti-corruption bureau (ACB) and the economic offences wing (EOW) after a formal case was ...
Chhattisgarh ACB-EOW conducts searches in embezzlement case involving former MLA Manish Kunjam, sparking controversy and investigation.
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