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11th June 201911th June 2019 TaherAbedi 0 Comments
The Union Minister for Finance and Corporate Affairs, Smt. Nirmala Sitharaman chairing the 2nd Pre-Budget consultation meeting with the representatives of Industrial Services & Trade Associations, in New Delhi on June 11, 2019.
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CBI Raids in Transnational Fraud Probe Linked to Overseas Fintech Platform Pyypl
Judicial News 

CBI Raids in Transnational Fraud Probe Linked to Overseas Fintech Platform Pyypl

12th March 202612th March 2026 TaherAbedi

(By Syed Ali Taher Abedi) New Delhi: The Central Bureau of Investigation (CBI) on Thursday launched coordinated searches at 15

CBI Court Convicts Four in ₹6.75 Crore Bank Fraud; Firms Fined ₹2 Crore
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CBI Court Convicts Four in ₹6.75 Crore Bank Fraud; Firms Fined ₹2 Crore

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Hyderabad Surrogacy Scam: ED Seizes Assets Linked to Alleged Baby Trafficking Network
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IAS Officer’s Assets Frozen: Guwahati ED Tightens Grip in Corruption Case
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CBI Raids in Transnational Fraud Probe Linked to Overseas Fintech Platform Pyypl
Judicial News 

CBI Raids in Transnational Fraud Probe Linked to Overseas Fintech Platform Pyypl

12th March 202612th March 2026 TaherAbedi
CBI Court Convicts Four in ₹6.75 Crore Bank Fraud; Firms Fined ₹2 Crore
Judicial News 

CBI Court Convicts Four in ₹6.75 Crore Bank Fraud; Firms Fined ₹2 Crore

10th March 202610th March 2026 TaherAbedi
Hyderabad Surrogacy Scam: ED Seizes Assets Linked to Alleged Baby Trafficking Network
Judicial News 

Hyderabad Surrogacy Scam: ED Seizes Assets Linked to Alleged Baby Trafficking Network

10th March 202610th March 2026 TaherAbedi
IAS Officer’s Assets Frozen: Guwahati ED Tightens Grip in Corruption Case
Judicial News 

IAS Officer’s Assets Frozen: Guwahati ED Tightens Grip in Corruption Case

9th March 20269th March 2026 TaherAbedi

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