Search result for 'cid'

Bajaj Finance launched a financial literacy campaign in Assam to educate people about safe monetary transactions and financial discipline. The initiative, 'Arth Sutra Samvad', aims to improve...

Gujarat CID investigates a Ponzi scheme run by Bhupendrasinh Zala, revealing investments by cricketers and schoolteachers, promising high returns but defrauding investors.

The Enforcement Directorate has attached fresh assets worth over Rs 23 crore in the Andhra Pradesh State Skill Development Corporation Siemens Project case, linked to former CM Chandrababu Naidu.

The Karnataka High Court has ordered the state government to transfer the Valmiki scam investigation to the CBI, following a petition by Union Bank of India. The case involves alleged financial...

Karnataka Minister B Nagendra offers to resign after allegations of illegal money transfer in a case involving the Valmiki Corp. Opposition BJP demands Chief Minister's resignation.

The CBI is investigating a multi-crore illegal money transfer case involving Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Ltd. The case involves alleged embezzlement of...