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Investigation

Haryana govt approves CBI probe into 5 IAS officers in IDFC First Bank case

Haryana govt approves CBI probe into 5 IAS officers in IDFC First Bank case

18 May 2026, 12:16 PM

The development comes days after the CBI conducted searches across multiple locations in Chandigarh and Panchkula, seizing financial documents and digital evidence linked to the alleged scam.

ED raids payment aggregator Pay10 premises in PMLA probe

ED raids payment aggregator Pay10 premises in PMLA probe

15 May 2026, 15:02 PM

During the raids, the ED reportedly seized substantial cash, valuables, electronic devices, and other incriminating evidence.

CBI searches 15 locations to investigate cyber fraud network

CBI searches 15 locations to investigate cyber fraud network

13 Mar 2026, 14:58 PM

The defrauded funds were quickly moved through multiple mule bank accounts, or routed through wallet top-ups on overseas fintech platforms, particularly Pyypl.

Tiger Global-backed Jar premises searched by Karnataka CID

Tiger Global-backed Jar premises searched by Karnataka CID

25 Feb 2026, 22:00 PM

The investigation unit has registered a case under the Banning of Unregulated Deposit Schemes (BUDS) Act, 2019, and the probe is on.

ED orders Yes Bank to freeze accounts linked to BranchX, Frenzopay

ED orders Yes Bank to freeze accounts linked to BranchX, Frenzopay

25 Sep 2025, 17:57 PM

The companies were operating in the digital banking and payments space.

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