Articles for CAPFs & Central Police Agencies

CBI conducts searches in Odisha Gramin Dak Sevak (GDS) Recruitment Fraud 2023

The CBI search operation conducted at Bhubaneswar, Kalahandi, Balangir, Sambalpur and Kendujhar districts of Odisha, targeted the premises of individuals involved in the case

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ED conducts searches in Delhi-NCR in FIITJEE coaching institute fraud case

FIITJEE founders allegedly resorted to diversion of funds taken from coaching centres towards personal gains or other entities : ED

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ED attaches land attached lands of Sahara Prime City Limited worth Rs. 1538 crores

Sahara Group was running a Ponzi scheme through various entities such as HICCSL, Sahara Credit Cooperative Society Limited (SCCSL), Saharayn Universal Multipurpose Cooperative Society (SUMCS), Stars Multipurpose Cooperative Society Limited (SMCSL), Sahara India Commercial Corporation Ltd (SICCL), Sahara India Real Estate Corporation Ltd (SIRECL), Sahara Housing Investment Corporation Ltd (SHICL) and other Sahara group entities : ED

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ED attaches properties worth Rs. 56.50 crore in the West Bengal SSC Scam

ED had arrested Prasanna Kumar Roy (the main middleman involved in the collection of money and details from candidates) and Chandan Mondal [main agent of Prasanna Kumar Roy) in the case

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Four naxalites neutralized by CRPF's COBRA unit and Jharkhand Police

The elite 209 Commando Battalion for Resolute Action (CoBRA), the jungle warfare unit of the CRPF, led the assault

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ED conducts search operations at 8 locations in Unnati Fortune Holdings Ltd case

The searches were conducted at the residences as well as office premises of Unnati Fortune Holdings Limited and its Director Anil Mithas and other related entities involved in siphoning of funds by kingpin of the alleged fraud, Anil Mithas : ED

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ED charges journalist Mahesh Langa for cheating and money laundering

Mahesh Langa, who had been a senior assistant editor at The Hindu, has been in jail since October in a GST evasion case one of three filed against him by Gujarat police

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ED conducts searches at multiple locations in Mahadev betting app case, seizes assests worth Rs. 573 cr

ED has so far conducted searches at more than 170 premises; assets valued at approximately Rs 3,002.47 crore have been seized

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