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The ED has arrested four accused in connection with Rs 261 crore (US$ 27.39 million) US call centre fraud through 927 collections between July 2025 and September 2026. 

ED Apprehends Four Accused in Rs 261 Crore US Call Centre Fraud under PMLA, All Remanded to Judicial Custody

The ED has raided Ragam Theatre in Thrissur as part of its investigation into an alleged Rs 300 crore deposit fraud and fund diversion involving Kerala-based Bharat Lajna Multi-State Housing Co-operative Society.

ED Raids Ragam Theatre in Kerala’s Rs 300 Crore Bharat Lajna Co-operative Society Fraud Case

A high-profile birthday bash at Rajkot’s Saraza Hotel was raided by LCB, with 38 people booked and prominent industrialists coming under police scrutiny.

High-Profile Birthday Party at Rajkot's Saraza Hotel Raided by LCB; Prominent Industrialists and Business Leaders Under Scanner

Articles

Understand the income tax exemption limits, TDS requirements and GST implications applicable to Diwali gifts given to employees, clients and business associates in 2026.

How Are Diwali Gifts Taxed in 2026? Know the Income Tax, TDS and GST Rules

The CBI, in coordination with MEA, MHA and Delhi Police, has secured the extradition of wanted fugitive Sajeer Palli Mooppam from the UAE to India.

CBI: Wanted in Delhi Sexual Assault Case, Accused Sajeer Palli Mooppam Extradited from UAE

The CBI Academy inaugurated a one-week ITEC training programme in Ghaziabad, bringing together 24 participants from 16 countries to strengthen skills in anti-corruption investigations and recovery of illicit assets.

CBI Academy Hosts One-Week International ITEC Training Programme to Enhance Skills in Anti-Corruption Investigation and Recovery of Illicit Assets

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