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CBI PROBE BENGALURU WASTE MANAGEMENT
SFIO to probe Rajesh Exports over SEBI's fraud allegationsAuthorities are intensifying scrutiny on Rajesh Exports. The Serious Fraud Investigation Office will probe the gold refining giant followin...- Rajesh Exports under ED lens after probe finds missing records and Rs 3,000 crore opaque transactionsThe Enforcement Directorate has uncovered significant suspected violations of the Foreign Exchange Management Act (FEMA) during searches at...
- ED carries out searches at locations linked to Rajesh ExportsThe Enforcement Directorate conducted searches at nine locations linked to Rajesh Exports in Bengaluru and Mumbai concerning alleged forex ...
- Ayodhya Ram Temple Trust's financial row: Petition filed in SC seeks court-monitored probeA new Supreme Court petition demands a court-monitored probe into alleged financial irregularities within the Shri Ram Janmabhoomi Teerth K...
- SC refuses urgent listing of Bihar encounter PIL seeking CBI probeThe Supreme Court has declined an urgent hearing for a Public Interest Litigation demanding a CBI investigation into the alleged fake encou...
- CBI arrests former CEOs of RCFL, RHFL in Reliance ADA Group loan diversion case; Rs 7,623 cr loss to PSBsAccording to the CBI, the two former executives are accused of causing a combined wrongful loss of Rs 7,623 crore to public sector banks. I...
- Not wealth creation or investing: Bengaluru CA shares one 'middle-class' financial lesson from her father she never forgotA Bengaluru chartered accountant shared a profound Father's Day message, revealing her father's most valuable financial lesson wasn't about...
- PSBs told to tighten scrutiny of government accounts amid fraud concernsIn response to a staggering ₹590 crore fraud uncovered in Haryana government accounts, the finance ministry has mandated that public sector...
- Sunetra Pawar's brother among eight acquitted by CBI courtA special CBI court has acquitted former MP Padamsinh Patil and seven others in the 2006 murder of Congress leader Pavanraje Nimbalkar and ...
- States across India tighten security measures ahead of NEET re-examinationNationwide, security has been significantly heightened for the NEET re-examination scheduled for tomorrow. Authorities in Bhopal, Jammu and...
- SC dismisses plea for CBI probe into Tamil Nadu trust vote, calls allegations 'vague'The Supreme Court has rejected a plea for a CBI investigation into alleged corruption surrounding the Tamil Nadu assembly trust vote. A ben...
- ED searches Bengaluru firms over alleged crypto-linked cross-border money transfers; probe estimates over Rs 2,500 croreBengaluru's Enforcement Directorate has raided six locations over alleged illegal cross-border money transfers exceeding Rs 2,500 crore usi...
- ED case against five Bengaluru-based entities for 'unauthorised' cross-border crypto transactionsThe Enforcement Directorate has initiated a FEMA probe into five companies located in Bengaluru for their alleged involvement in unauthoriz...
- SC dismisses plea seeking probe into 'irregularities' in TN Assembly trust voteThe Supreme Court has dismissed a plea seeking an investigation into alleged horse-trading during the Tamil Nadu Assembly trust vote. The c...
- Karo Sambhav raises Rs 56 crore from Rainmatter to expand critical mineral recovery from e-wasteKaro Sambhav, a circular economy startup, secured Rs 56 crore from Rainmatter. This funding will boost their infrastructure for recovering ...
- Bengaluru man's magic! In just 24 hours, he revives a forgotten pond; Now it holds twice the water and attracts Kingfishers, Herons & moreA dried-up Bengaluru pond, Bikkanahalli Kunte, has been revived in just 24 hours by environmentalist Gurunandan Rao and volunteers. After m...
- India’s first clean economy index fund is here: Should you invest?India's green transition is accelerating, and the Motilal Oswal BSE Clean Environment Index Fund offers a unique passive investment route. ...
- Letter petition in SC seeks probe into Ram Mandir donation irregularitiesA petition has reached the Supreme Court alleging issues with donations at the Shri Ram Janmabhoomi Mandir. The plea seeks an FIR and an in...
- 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...
- Shobha Karandlaje seeks CBI probe into Bengaluru's Rs 39,437 crore waste management tenderUnion Minister Shobha Karandlaje has demanded the Karnataka government halt a massive waste management tender. She alleges serious irregula...
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