The CBI has filed a chargesheet against more builders and Bank officers n a case involving large-scale cheating of homebuyers.

The CBI has conducted coordinated searches at nine locations across four states in cyber slavery network case. 

ED has uncovered suspicious foreign debit card transactions involving large-scale cash withdrawals in LWE affected regions, as part of an ongoing probe under the FEMA.

The Central Bureau of Investigation (CBI) has arrested Dr. Natasha Verma, Additional Director, CGHS, Meerut and  her PA Sunny in a bribery case..

Salim Dola, an alleged narcotics trafficker and associate of fugitive gangster Dawood Ibrahim, has been deported to India.

The ED on Monday conducted searches at multiple locations in Punjab as part of a money laundering probe against suspended DIG Harcharan Singh Bhullar and entities..