11 more arrested by CBI in Pearls Group scam case

Dec 23, 2021

New Delhi [India], December 23 : Central Bureau of Investigation (CBI) on Thursday arrested eleven persons in a case involving Pearls Group, which allegedly...

Delhi court orders interrogation of accused under CCTV camera in pearls group scam case

Dec 25, 2021

New Delhi [India], December 25 : In the case related to the pearls group scam where NS Bhangoo is accused of swindling Rs 45,000...

ED attaches properties worth Rs 22 cr in BS-IV vehicle scam

Nov 30, 2022

The arrests were made under the Prevention of Money Laundering Act (PMLA) in the case relating to the BS-IV vehicle scam.

BRS MLC Kavitha will be arrested soon in Delhi excise policy case, claims Telangana BJP leader Vivek

Feb 27, 2023

"There is a possibility of some more arrests in the liquor scam. Kavitha will also be arrested soon," BJP leader Vivek said.

Jharkhand: ED arrests IAS officer Chhavi Ranjan in land scam case

May 04, 2023

ED arrests IAS officer Chhavi Ranjan in land scam case Earlier Jharkhand cadre IAS officer Chhavi Ranjan had appeared before the Enforcement Directorate (ED)...

CID arrests ADGP in PSI recruitment scam

Jul 04, 2022

Bengaluru (Karnataka) [India], July 4 : The Crime Investigation Department has arrested Additional Director General of Police (ADGP) Amrit Paul for his alleged involvement...