ED-Tamil Nadu-Bank fraud case
4 person from state arrested by Directorate of Enforcement [Representational image only] Courtesy : TH ; 15/7/2022
ED-Jharkhand-JMM
Rs.11.88cr. seized by Directorate of Enforcement of Mr Pankaj Mishra (State CM aide) and others [Representational image only] Courtesy : TH…
CBI-NHAI-Corruption case
National Highways Authority of India Chief General Manager and Mr Digvijay Mishra{Regional officer } get arrested by agency under…
CBI-ISRO case-Supreme court-Kerala DGP case
Former Director general of police of Kerala state Mr Siby Mathews anticipatory bail plea cancellation appeal by Central Bureau of…
CBI-Gujarat-IAS case
Under corruption charges state IAS cadre officer arrested by agency [Representational image only] Courtesy : TH ; 14/7/2022
CBI-DHFL case-Maharashtra
Mumbai based businessman arrested by Central Bureau of Investigation under Dewan Housing Development Finance fraud case [Representational image only] Courtesy…
CBI-Mehul Choksi case
Fresh case registered by Central Bureau of Investigation against Mr Choksi and others [Representational image only] Courtesy : TH ; 14/7/2022
ED-NSE case
Ex managing director Ms Chitra Ramkrishna of National Stock Exchange has been arrested by Directorate of Enforcement under phone tapping…
CBI-ED-Maharashtra-NSE issue
Under Phone tapping matter of National Stock Exchange Former Commissioner Mumbai Police booked by Directorate of Enforcement , Central Bureau…
NCB-Maharashtra-Rhea-Sushant Singh case
Under charges drafted by Narcotics Control Bureau, they mention about Ms Rhea Chakraborty received illegal drugs from co accused and…