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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.

CBI investigation starts in multi-crore PNB embezzlement case

The Rajasthan Anti-Corruption Bureau has arrested an Enforcement Directorate official and his associate for a bribe of Rs. 15 lakh in the matter of a chit fund case.

ED official, associate arrested for accepting Rs. 15 lakh bribe

DRI busted a gold smuggling syndicate in a pan-India operation, seizing 31.7 kg of gold on 13/14.10.2023.

DRI busts Gold Smuggling Syndicate in a Multi Locational Operation

The Jammu and Kashmir Bank's central statutory auditors were removed prematurely after issuing qualified opinions.

Statutory auditors removed prematurely after issuing qualified opinion

The Enforcement Directorate (ED) charged Jet Airways founder Naresh Goyal and five others on Tuesday in the alleged Rs.538 crore Canara Bank fraud.

ED files chargesheet against Jet Airways founder Naresh Goyal in Canara Bank fraud case

The Central Bureau of Investigation arrested a police officer on bribery charges after raiding a south Delhi police station.

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CBI investigation starts in multi-crore PNB embezzlement case

ED official, associate arrested for accepting Rs. 15 lakh bribe

DRI busts Gold Smuggling Syndicate in a Multi Locational Operation

Statutory auditors removed prematurely after issuing qualified opinion

ED files chargesheet against Jet Airways founder Naresh Goyal in Canara Bank fraud case

CBI arrested Delhi Police Head Constable in Bribery Case