Chanda Kochhar, Deepak Kochhar, Venugopal Dhoot arrested: 10 points on ICICI Bank-Videocon fraud caseA few days back, the probing agency had arrested former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar. The couple is ...
26 Dec, 2022, 05.44 PM IST
Wadhawans inked a deal to sell paintings from jailAn agreement pertaining to the sale of two paintings held by a firm owned by the accused brothers, Kapil and Dheeraj Wadhawan, was entered ...
10 Dec, 2022, 07.01 AM IST
Delhi Court grants statutory bail to former NSE CEO & MD Chitra Ramkrishna, Anand Subramanian in phone tapping caseDelhi High Court on Wednesday granted statutory bail to former National Stock Exchange CEO Chitra Ramkrishna and Operating Officer Anand Su...
28 Sep, 2022, 11.38 AM IST
NSE illegal phone tapping: ED files money laundering case against former Mumbai Police Commissioner Sanjay PandeyThe Central Bureau of Investigation had alleged that Ravi Narain and Chitra Ramkrishna, both former chief executives of NSE, had roped in a...
15 Jul, 2022, 12.10 AM IST
CGST finds Input Tax Credit fraud of Rs 81 cr; Navi Mumbai firm director heldA CGST release said searches were conducted at various locations acting upon intelligence garnered by deploying data analytics tools, which...
21 Feb, 2022, 03.49 PM IST
Gurgaon's Ambience Mall owner arrested by ED for money launderingThe agency produced Gehlot before a local court in Delhi on Thursday and sought 14 days police custody for interrogation. The court remande...
30 Jul, 2021, 07.44 AM IST
GST officers arrest person for defrauding exchequer Rs 13.76 croreThe Gurugram Zonal Unit of Directorate General of GST Intelligence has arrested a resident of Muzaffarnagar in UP, Pradeep Jain, who is dir...
01 Mar, 2021, 11.08 PM IST
CA arrested for collecting GST of Rs 12.67 crore but not depositing with government"M/s Rampal and Company had collected GST from M/s Starcrest Services Pvt. Ltd. for onward deposit to government exchequer towards GST liab...
04 Feb, 2021, 08.46 PM IST
Sivasankar shared confidential information to Swapna, says ED as court extends his custody by 6 more daysThe ED moved an application in the Special PMLA court here, seeking seven more days custody of Sivasankar to probe details of communication...
05 Nov, 2020, 07.20 PM IST
VRise pledges its clients’ securities worth Rs 37 crore to another firmBrokerage firms help people buy and sell securities by acting as agent.
15 Nov, 2019, 12.10 PM IST
INX Media: Chidambaram conspired with son, misused official position, says CBI charge sheetThe charge sheet in which 74-year-old Chidambaram, his son Karti and 12 others including bureaucrats were accused of causing loss to the ex...
18 Oct, 2019, 09.08 PM IST
Rail Neer scam: 3 accused sent to 14-days' judicial custodyA Special CBI court remanded to 14-day judicial custody the 3 accused arrested in connection with alleged corruption in supply of packaged ...
23 Oct, 2015, 02.08 PM IST
Rail Neer scam: CBI arrests 2 senior railway officials, businessmanThe arrests came after CBI recovered Rs 27 crore cash from Agrawal and his sons Abhishek Agrawal and Rahul Agarwal during searches last Fri...
18 Oct, 2015, 06.30 PM IST
E-publishing firm CEO held for cocaine worth Rs 20,000Investigations revealed that Sanjiv, who ordered the cocaine through a website, was getting it from a Bengaluru-based supplier through the ...
11 Jun, 2015, 08.31 AM IST
Karnataka High Court approves Wipro's demerger planIT major Wipro today said the Karnataka High Court has approved its demerger scheme through which the firm plans to hive off non-IT busines...
21 Mar, 2013, 09.39 PM IST
Wipro gets shareholders' nod for demerger, shares up over 1pcWipro is a part of the $100-billion Indian IT industry and competes with the likes of TCS and Infosys besides global players like IBM and A...
31 Dec, 2012, 03.10 PM IST
- Citi fraud: Raghuraj Puri remanded in 2 days police custody
A local court remanded Raghuraj Puri, father of Shivraj Puri who is the alleged mastermind behind the Rs 400-crore Citibank fraud, in polic...
05 Apr, 2011, 05.29 PM IST