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CBI FILES CHARGES AGAINST MALIK
CBI raids 8 locations in Bengal in bank fraud casesThe Central Bureau of Investigation (CBI) has launched extensive operations throughout West Bengal, targeting bank fraud involving a stagge...
Customer wins Rs 15,000 compensation after restaurant collects Rs 151 service charge as ‘staff contribution’; Consumer Commission orderA man has won Rs 15,000 compensation after a Jalandhar restaurant charged him Rs 151.53 as service charge. The Consumer Commission ruled th...
Defamation case: HC lifts stay on arrest warrant against TMC MP Abhishek BanerjeeThe Madhya Pradesh High Court has removed a stay on an arrest warrant for Trinamool Congress MP Abhishek Banerjee. This decision follows a ...
Huawei CFO's admissions can be used against company at criminal trial, US judge rulesA US judge has allowed Huawei's CFO Meng Wanzhou's admission of illegal business in Iran to be used in the company's upcoming trial. Meng h...
Kavitha rules out reconciliation with father KCRTRS president K Kavitha declared her association with BRS was over and has vowed to build a new future with her party, Telangana Rakshana S...
FBI says it thwarted plot to use drones, snipers to attack White House UFC eventFederal agents have foiled a major terror plot targeting a UFC event held on the White House lawn. Five individuals are in custody. The all...
Despite getting Rs 20 lakh alimony in divorce settlement, wife continues criminal cases against husband, in-laws; HC quashes case as abuse of processA woman received Rs 20 lakh in permanent alimony as part of a divorce settlement. Despite agreeing to withdraw all cases, she continued cri...
Defamation case against Rahul Gandhi linked to Hathras rape case revivedRahul Gandhi finds himself at the center of renewed legal scrutiny as a defamation case surrounding his comments on the Hathras Boolgarhi r...
RHFL, RCFL bank fraud money laundering case: ED files charge sheet against Jhunjhunwala, Bapna, 52 othersThe Enforcement Directorate has filed a charge sheet against former Reliance executives Amitabh Jhunjhunwala and Amit Bapna. They were arre...
VC contract terms get tougher on founder shares after governance lapsesVenture capital firms are tightening founder contracts, with nearly 76% of Indian startups now allowing the forfeiture of vested shares for...
CBI finds no evidence of corruption in case involving Nirav Modi; transferred to magistrateA special CBI court in Mumbai transferred a fraud case against Nirav Modi to a magistrate's court. The CBI stated that corruption charges a...
Where Zepto stands in q-comm; H-1B relief kicks inHappy Wednesday! Zepto's IPO filing reveals where it really stands against Blinkit and Instamart. This and more in today’s ETtech Morning D...
H-1B workers get relief as US court scraps $100,000 fee; employers may accelerate filingsA US federal judge struck down the $100,000 fee for fresh H-1B petitions, deeming it an unlawful tax. This ruling could encourage more appl...
CBI files FIR in Rs 397-crore transformer 'scam' in Tamil NaduThe CBI has filed a case concerning a Rs 397 crore scam in Tamil Nadu. This involves the procurement of transformers between 2021 and 2023....
CBI conducts searches in Rs 661 crore IDFC First Bank-AU Finance Bank fraud caseCBI conducted searches at six locations in Chandigarh, Panchkula, and Delhi-NCR in connection with an alleged Rs 661 crore fraud. The probe...
After questioning Abhishek Banerjee, ED to file final charge sheetThe Enforcement Directorate is gearing up to file its conclusive prosecution complaint in the controversial West Bengal teachers' recruitme...
'Insult to SC': Congress on Arunachal CM having 'control' over files amid CBI probeThe Congress party has accused the BJP of defying the Supreme Court in Arunachal Pradesh. Chief Minister Pema Khandu reportedly still contr...