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All other institutes are under various stages of investigation and hearings
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CCPA slaps fine on 2 IAS coaching institutes; issues notice to...

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CBI registered the case on September 30, 2023, on the basis of a complaint lodged by the Indian Overseas Bank in May
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CBI registers case against Nimbus Communications, its 3 directors in bank...

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More depots in other parts of the state are likely to be raided by the agency in the coming days, say sources
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CGST Dept raids pan masala factory in Nadarganj area of Lucknow

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The increasing scope of investigation in different cases can increase the problems of Chief Minister Hemant Soren, his cabinet members, and about half a dozen IAS and state service officers in the state
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ED on ‘super active’ mode in Jharkhand; top politicians, officers targeted

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ED attached residential properties of Eappen and immovable property and bank balances held in the name of Swapna Suresh
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Kerala’s Life Mission scam case: ED attaches assets worth Rs.5.3 cr...

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The accused employed a sophisticated modus operandi to hack into the mobile devices of Indian Army officers
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Operation Chakra-II: CBI unearths two international cyber financial frauds amounting to...

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The incident was brought to the notice of the investigating agency by the Prime Minister’s Office
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PMO imposter case: CBI conducts searches at premises of Maayank Tiwari

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TCS debarred six vendor entities, their owners and affiliates
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TCS fires 16 employees, blacklists 6 staffing firms involved in bribes-for-jobs...

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CBI registered a fresh case against 24 people, including 16 public servants, after it recently received a complaint of the fake passport racket
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CBI dismantles fake passport racket in West Bengal and Sikkim; searches...

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The complaint pertains to irregularities concerning the IPO of 55,00,000 shares through which Taksheel Solutions Limited raised Rs,80.50 cr
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ED arrests US, Vanuatu residents, Indian man in Taksheel IPO scam

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