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ED arrests prime accused Harpreet Talwar in 3000 kg Mundra port Heroin seizure caseEnforcement Directorate has arrested Harpreet Singh Talwar, a key figure in a money laundering probe linked to a massive heroin seizure at ...- CBI raids 80 locations in 16 states in crackdown on digital arrest scamsIn a significant crackdown, the CBI has dismantled a cybercrime network behind digital arrest scams, conducting searches across 16 states. ...
- Rajesh Exports under ED lens after probe finds missing records and Rs 3,000 crore opaque transactionsThe Enforcement Directorate has uncovered significant suspected violations of the Foreign Exchange Management Act (FEMA) during searches at...
- 5,300 of 36,000 Indian SIMs used in Cambodia for Rs 100-crore cyber fraud in IndiaEnforcement Directorate uncovered a massive cyber fraud network. Thousands of Indian SIM cards were activated fraudulently. These SIMs were...
- CBI conducts searches in Rs 661 crore IDFC First Bank-AU Finance Bank fraud caseCBI conducted searches at six locations in Chandigarh, Panchkula, and Delhi-NCR in connection with an alleged Rs 661 crore fraud. The probe...
- CBI arrests two more in NEET-UG paper leak caseThe CBI has made two more arrests in the NEET-UG 2026 exam paper leak. This brings the total number of accused in custody to thirteen. One ...
- NEET-UG 2026 paper leak case: CBI arrests Pune faculty, Latur doctor; total arrests reach 13The CBI has arrested two more people in the NEET-UG 2026 paper leak case. This brings the total number of arrests to thirteen. The new arre...
- CBI makes 11th arrest in NEET-UG paper leakThe Central Bureau of Investigation has made a significant arrest in the NEET-UG paper leak case. A teacher from Pune, identified as Manish...
- CBI arrests Pune-based lecturer Havaldar for 'leaking' NEET UG physics paper to aspirantsThe CBI has arrested a Pune-based lecturer, Manisha Sanjay Havaldar, in connection with the NEET UG 2026 physics paper leak. She allegedly ...
- CBI makes 10th arrest in NEET-UG 2026 paper leak: 'Another key accused' from Maha's LaturCentral Bureau of Investigation apprehended Professor Shivaraj Motegaonkar, owner of RCC Coaching Institute, in the NEET-UG 2026 paper leak...
- CBI hunts ‘source’ of NEET-UG 2026 paper leak as probe widens to NTA officialsCBI has arrested nine individuals, including alleged kingpins, in connection with the NEET-UG 2026 paper leak. The agency is actively seeki...
- NEET-UG 2026 paper leak: CBI produces Pune teacher before Delhi court, seeks 14-day custodyThe CBI has arrested Manisha Gurunath Mandhare, an NTA panel member, in the NEET-UG 2026 paper leak case. She is accused of leaking Biology...
- NEET paper leak: CBI nabs 'another mastermind', a Pune-based teacher of BotanyThe CBI has arrested a ninth person in the NEET UG 2026 examination case. Manisha Mandhare, a botany lecturer from Pune, is accused of leak...
- Who is Manisha Gurunath Mandhare? NTA-appointed Pune teacher arrested in NEET UG 2026 biology paper leak caseNEET 2026 paper leak: A senior Botany teacher, Manisha Gurunath Mandhare, has been arrested by the CBI for her alleged role in the NEET UG ...
- NEET-UG 2026 leak: CBI arrests chemistry lecturer, probes possible NTA linkThe CBI has apprehended PV Kulkarni, a chemistry lecturer, in connection with the NEET-UG paper leak. Kulkarni allegedly provided leaked qu...
- CBI raids multiple locations in Haryana bank scam probe, seizes digital evidenceThe Central Bureau of Investigation has conducted searches in Chandigarh and Panchkula concerning a Haryana bank scam. Financial records an...
- Gameskraft Arrests: All you need to know about the alleged Rs 1,000-crore betting scamThe Enforcement Directorate has arrested three founders of Gameskraft Technologies, including Deepak and Prithvi Raj Singh, and Vikas Tanej...
- Gujarat: Enforcement Directorate seizes over Rs 1 crore cash in Rs 2,000 denomination"ED seized cash worth Rs 1.62 Crore including more than Rs 1 Crore in 2000 rupees currency notes, documents related to more than 100 proper...
- IT dept detects multi-crore tax evasion after raids on WB groupThe raids were carried out last week on September 17 at a total of 25 premises, including the residences of the promoters and the offices a...
- Hawala operator busted, Rs 3.5 lakh foreign currency seizedSources in the agency said that based on a specific tip-off, the Delhi Zonal Unit of the ED had raided the premises of a forex exchange sho...
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