Top officials, medical inspectors, and a spiritual leader accused in ₹100-crore scam involving fake inspections, fraudulent ...

The CBI has taken over the probe into the killings of BJP workers Pradeep Mondal, Devdas Mondal, and Sukanta Mondal during the 2019 post-poll violence in Sandeskhali, registering an FIR against ...

Nagpur: Another probe by the income tax department here has led to suggestions to build safeguards against fraud in tax deducted at source (TDS) refun.

The Interpol had issued a Red Notice against Nehal Modi on the request of the Central Bureau of Investigation (CBI) in 2021 ...

The Central Bureau of Investigation (CBI) has unearthed what it describes as one of the largest medical college scams in the ...

The Central Bureau of Investigation uncovers a massive medical college scam involving a self-styled godman, former UGC chief, ...

Nehal Modi, the brother of fugitive economic offender Nirav Modi, has been arrested in the United States on an extradition ...

Nehal Modi, brother of fugitive economic offender Nirav Modi, has been apprehended by the authorities in the United States ...

According to a press note issued by the agency on Saturday, the arrested officials were identified as Sanjeev Saxena, ...

Nehal Modi, brother of fugitive Nirav Modi, faces extradition to India after his US arrest on July 4. Accused of money ...

Nehal Modi, brother of fugitive diamantaire Nirav Modi, has been arrested in the US following extradition requests by Indian ...