Nehal Modi, key accused in India’s ₹13,000 crore PNB scam, is under U.S. scrutiny. India’s extradition request is active; officials say it’s only a matter of time before he’s brought back.
View More Fugitive diamantaire Nirav Modi’s Brother Nehal Arrested In US; Trump to Extradite Him
New Delhi: In a major crackdown on cyber-enabled financial crimes, the Central Bureau of Investigation (CBI) conducted simultaneous raids at 10 locations across Delhi, Hisar,…
View More CBI Cracks Down on Cyber Financial Fraud, Arrests Mumbai Resident in Multi-State RaidsÂ
New Delhi: The Central Bureau of Investigation (CBI) has initiated a fraud case against Mumbai-based Jai Corporation Ltd, its director Anand Jain, and entities linked…
View More CBI Files ₹2,434 Crore Fraud Case Against Jai Corp Director Anand Jain
Langa was presented before the Special Court for Financial Offenses in Mirzapura, Ahmedabad, where the court approved a four-day remand
View More Journalist Mahesh Langa Arrested in Fraud Case, Court Grants ED Custody
In a nation where corruption is a pervasive issue, the recent scandals involving the National Investigation Agency (NIA) and the Enforcement Directorate (ED) are particularly…
View More Irony of corruption in India’s anti-corruption agencies