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ANIL AMBANI LOAN INVESTIGATION
Nita Ambani receives honour in the US for contributions to healthcare, education and social impactReliance Foundation Chairperson Nita Ambani received the AAPI Humanitarian Award in Tampa, Florida, for her extensive work in healthcare, e...- "Money siphoned off": BJP leader Vinay Katiyar says Champat Rai, Anil Mishra could soon face jail in Ram Mandir embezzlement case"The SIT team investigating the alleged misappropriation of funds donated to the Shri Ram Janmabhoomi temple has extended its tenure by 15 ...
- SIT in Ram Mandir embezzlement case intensifies probe, UP Police question accused Avinash ShuklaA Special Investigation Team is intensifying its probe into alleged embezzlement of donations at the Ram temple, with a 15-day extension gr...
- Faizabad Bar Association seeks FIR against Champat Rai, othersLawyers in Ayodhya have protested alleged embezzlement of Ram temple donation money, demanding an FIR against Champat Rai, former general s...
- Cyber fraud case: All 119 detained in Lucknow call centre raid now arrestedAuthorities have arrested 119 individuals following the unearthing of a sophisticated fake international call center in Lucknow. Operating ...
- Faizabad lawyers seek FIR against Ram Temple Trust officials over alleged donation fund embezzlementLawyers in Faizabad have protested, demanding an FIR against senior Ram Temple Trust officials, including Champat Rai, over alleged donatio...
- Ram temple donation row: 'What transpired is confidential', says police after questioning Champat RaiAyodhya police have recorded the statement of Champat Rai, former general secretary of the Shri Ram Janmabhoomi Teerth Kshetra Trust, as pa...
- Rupee logs sharpest fall since June 8, ends at 95.24 against dollarThe Indian rupee weakened significantly, crossing the 95 per dollar mark for the first time in almost a month. This decline occurred ahead ...
- Promoters with fraud loan A/Cs may not get to join other companies as directorsThe move follows concerns raised by banks, citing cases where such promoters continue to hold directorships elsewhere. Existing laws do not...
- Homegrown AlphaGrep takes on Jio BlackRock with India Algo FundsOver the next 18 months, AlphaGrep Investment Management Pvt plans to unveil about half a dozen mutual funds, Chief Executive Officer Bhaut...
- Kisan Credit Card loan 'scam' unearthed in Jammu and KashmirJammu and Kashmir Crime Branch's Economic Offences Wing has exposed a significant Kisan Credit Card loan scam. A daily wage JK Bank employe...
- Ram temple donation row: Ayodhya lawyers boycott accused; demand for CBI probe; SC refuses urgent hearingSeparately, a plea seeking a time-bound investigation by a CBI-led multi-disciplinary team came before the Supreme Court, but the vacation ...
- Apple accuses CCI investigators of 'copy-pasting' rivals' claims in antitrust investigationApple has accused Indian antitrust investigators of merely copying rivals' claims without independent analysis in its competition law probe...
- ED questions CMRL Joint MD again in CMRL-Exalogic money laundering probeThe Enforcement Directorate (ED) has questioned Sharan S Kartha, Joint Managing Director of CMRL, for the second time in a money laundering...
- 'Ram temple's donated silver bricks, ornaments safe with proper accounting': Trust treasurerTwo key officials of the Shri Ram Janmabhoomi Teerth Kshetra Trust, Champat Rai and Anil Mishra, have resigned amid allegations of embezzle...
- Ram Temple Trust will meet on July 7 to decide future action: VHP chiefThe Ram Temple Trust is set to meet in Ayodhya on July 7 to tackle the fallout from the resignations of two prominent officials amid troubl...
- Sebi rejects Anil Ambani's Reliance Infra settlement applicationIndia's market regulator has rejected Anil Ambani's settlement bids concerning allegations of misusing nearly $700 million in company funds...
- Sabarimala gold loss: SIT grills prime accused for over eight hours ahead of final reportSabarimala temple's alleged gold loss investigation nears completion as the prime accused, Unnikrishnan Potty, was interrogated for over ei...
- Rs 79.85 lakh recovered in Ram temple donation case; Champat Rai, Anil Mishra reportedly resignReports suggest Champat Rai and Anil Mishra have resigned from the Shri Ram Janmabhoomi Teerth Kshetra Trust amid allegations of donation i...
- ED gets custody of ex-MD of Reliance Group Sateesh SethSeth, former group managing director of Anil Ambani-led Reliance Group, has been arrested in a money laundering investigation by the agency...
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