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ED has conducted search operations at 26 locations under the Provisions of Money Laundering Act, 2002 (PMLA) in the Jal Jeevan Mission Scam.

ED conducted search operations at 26 locations under PMLA in connection with Jal Jeevan Mission Scam

CBI has opened an investigation based on a complaint from the Customs Department on allegations of illegal export of Shawls and Stoles containing guard hair.

CBI registers a Case against Private Co. for Illegal Export of Shawls and Stoles; Conducts Searches

The CBI has arrested a conman impersonating himself as CBI official for demanding and accepting bribe of Rs. 1 lakh from the Complainant.

CBI arrests a Conman impersonating as CBI Official for accepting Bribe

The CBI has arrested an Assistant Audit Officer, PAG (Audit-1), Bhubaneswar for demanding and accepting bribe of Rs. 6,500 from the Complainant.

CBI arrests an Assistant Audit Officer in a Bribery Case

The Government of India has appointed Sanjay Kallapur and R. Narayanaswamy as the part-time members of India's independent accounting regulator, the NFRA.

NFRA gets 2 new part-time members: Know who they are

CBI has launched an investigation into a multi-crore financial fraud in which a former PNB employee reportedly swindled 21 crore from numerous bank accounts, including the Kozhikode Corporation's eight accounts.

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ED conducted search operations at 26 locations under PMLA in connection with Jal Jeevan Mission Scam

CBI registers a Case against Private Co. for Illegal Export of Shawls and Stoles; Conducts Searches

CBI arrests a Conman impersonating as CBI Official for accepting Bribe

CBI arrests an Assistant Audit Officer in a Bribery Case

NFRA gets 2 new part-time members: Know who they are

CBI investigation starts in multi-crore PNB embezzlement case