Choksi, his nephew Nirav Modi, and other family members were booked by the CBI and ED in 2018 in connection with a large-scale loan fraud at Punjab National Bank's Brady House branch in Mumbai. Both ...

By John Lee. The United States has said it supports the release of an Australian businessman who has been in prison in Iraq for more than four years. In a statement on X, the US Special Presidential E ...

Office of Bhupesh Baghel, in a statement, said that the former Chhattisgarh Chief Minister was scheduled to attend a meeting at the Congress Headquarters in Delhi. "The CBI has come.

Former MLA Vinay Shankar Tiwari, son of late Harishankar Tiwari, and his partner Ajit Pandey, director of his company ...

at AICC headquarters in New Delhi on Tuesday. (AICC/ANI) Mahadev betting app case: The Central Bureau of Investigation (CBI) on Wednesday conducted searches at the residence of former Chhattisgarh ...

The World Gold Council revealed in its most recent assessments, released on Sunday, that Iraq's gold reserves had dropped by 100 kilograms.

With a court in the UK denying India permission to appeal against denial of extradition, the hunt for Bhandari for alleged ...

DGGI has also blocked nearly 2,400 bank accounts and frozen around ₹126 crore in two ... The finance ministry on January 6 ...

Following similar cases of forgeries of the same nature within just two months, the sleuths of Kolkata Police have started i ...

NIA confirmed securing successful extradition of 26/11 Mumbai terror attack accused Tahawwur Rana from the US and will ...

A day after the CBI carried out searches at several locations, including his premises, in connection with the alleged Mahadev betting app scam, senior Congress leader Bhupesh Baghel on Thursday ...

LUCKNOW: The Enforcement Directorate (ED) on Monday arrested Samajwadi Party leader and former Chillupar MLA Vinay Shankar ...