economic offences
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NATIONAL
Investigation – ED Searches Linked to AAP Leader in Delhi and Goa
Investigation – The Enforcement Directorate carried out searches on Monday at multiple locations connected to Aam Aadmi Party leader Deepak…
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NATIONAL
CorruptionCases – Delhi Reports Sharp Rise in Anti-Corruption Cases During 2024
CorruptionCases – Governance transparency and economic crime monitoring in India-Delhi recorded a noticeable increase in corruption-related cases in 2024, reflecting…
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NATIONAL
Enforcement – ED Reports Fewer Arrests but Record Asset Seizures in FY26
Enforcement – India’s Enforcement Directorate reported a decline in arrests but a sharp rise in asset attachments and faster case…
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NATIONAL
FraudCase – Absconding Accused Arrested in BSNL Bank Scam After 14 Years
FraudCase – In a significant development in a long-pending financial fraud case, the Central Bureau of Investigation (CBI) has arrested…
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NATIONAL
Legal – IPAC Co-Founder Vinesh Chandel Seeks Bail in Coal Scam Case
Legal – A Delhi court is set to examine a bail application filed by Vinesh Chandel, co-founder and director of…
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