The Central Bureau of Investigation (CBI) filed closure report in at least 174 cases for lack of evidence in 2024, the highest ever in a calendar year by the agency, which has recently asked all its ...
Lucknow Zonal Office, has provisionally attached movable assets worth Rs 1.52 crore under the Prevention of Money Laundering Act (PMLA), 2002, in the ongoing investigation into the Netar Sabharwal and ...
An employee of the State Bank of India (SBI) in Tamil Nadu was booked by the CBI for misappropriating jewellery worth Rs 8 ...
New Delhi, The CBI has arrested its own deputy superintendent of police, Balbir Sharma, in a bribery case involving an ED ...
The Enforcement Directorate (ED) in Lucknow has attached assets worth Rs 1.52 crore in connection with a bank fraud case ...
Iraq lowers the real estate transaction threshold to 100 million dinars to combat money laundering, requiring all sales to go ...
An employee of the State Bank of India (SBI) in Tamil Nadu was booked by the CBI for misappropriating jewellery worth Rs 8 ...
Our latest forecast projects that UK GDP will grow by 0.9% in 2024. Looking ahead, economic activity will increase at a ...
We explore the drivers behind the recent rise in yields, and what this might mean for the UK’s economic and public finances ...
BAKU, Azerbaijan, January 21. The Central Bank of Iran (CBI) put up an official exchange rate for foreign currencies on ...
The fraudster told the Pune woman that she was one of the 247 accused in the case and that she was receiving Rs 17 to 18 lakh ...
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