Delhi IFSO arrests key accused in HiBox investment scam, recovers Rs 18 crore

Oct 03, 2024

In a major breakthrough, the Intelligence Fusion and Strategic Operations Unit (IFSO) of Delhi arrested the main accused in the HiBox Investment scam, a...

Delhi Cyber Police arrest 4 in major online investment fraud case

Oct 20, 2024

The Delhi Cyber Police team has arrested four fraudsters linked to an online investment scam on Saturday.

Dibrugarh investment scam: CBI files chargesheet against accused Ranjit Kakoty in another case

Nov 29, 2024

The Central Bureau of Investigation (CBI) has filed a chargesheet against accused Ranjit Kakoty before the Special CBI Court, Guwahati in another Dibrugarh investment...

Bengaluru: Man arrested by ED in Rs 250-cr investment scam

Nov 17, 2022

The accused was produced before the Prevention of Money Laundering Act (PMLA) court in Bengaluru and remaded to ED custody till November 19.

CBI files chargesheet against four accused in Dibrugarh Investment Scam Case

Nov 28, 2024

According to an official release, this is one of the Assam Investment Scam cases which are being investigated by the CBI at the request...

Karnataka: Shivakumar condemns ED raids on MLA Zameer Ahmed's residence, calls it political harassment

Aug 05, 2021

Bengaluru (Karnataka) [India], August 6 : Karnataka Congress chief DK Shivakumar on Thursday condemned the Enforcement Directorate's (ED) raid on Chickpet MLA Zameer Ahmed's...