Jharkhand CM Hemant Soren launched 1,485 new police vehicles and modern complexes in 12 districts to enhance law enforcement ...
Main Accused Created Several Shell Companies. Chandigarh, March 12 (IANS) The investigation into the IDFC First Bank scam has revealed that the main accused created several shell companies and illegal ...
Investigators probing the ₹590-crore IDFC First Bank fraud have uncovered a carefully crafted web of shell companies and ...
In the IDFC First Bank scam, investigators revealed that the racket was being operated through a sophisticated network of fake companies and manipulated bank transactions.
According to the Bureau, a breakthrough has emerged in the case, revealing that several fake firms and companies were created by the prime accused to illegally divert government funds into multiple ...
So far, 11 accused have been arrested, including six bank employees, four private individuals and one government official; among them, 10 are in judicial custody while one is on police remand.
Panchkula: Haryana state vigilance and anti-corruption bureau (ACB) has requested a debit freeze on 100 bank accounts in connection with the Rs 590-cr.
Haryana State Vigilance and Anti-Corruption Bureau arrests 11 individuals, including bank employees and a government official ...
The state government has allocated Rs 1,100 crore for the police department, of which Rs 1,044 crore is towards revenue expenditure and Rs 56 crore towards capital expenditure. Chief Minister Pramod ...
Arunachal Pradesh CM Pema Khandu emphasizes technology-driven policing, cybercrime readiness, conviction-oriented justice, and border security at the state-level police conference, highlighting ...
Arunachal Pradesh Chief Minister Pema Khandu on Monday asserted that the state does not have any homegrown insurgency, emphasising that whatever security or administrative challenges exist must be own ...