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DDCA FUNDS MISAPPROPRIATION CASE
These 5 flexicap mutual funds delivered single-digit returns in 3 years. Check details- ED raids Delhi nightclub owner, others in 2021 Mundra port drugs seizure caseThe Enforcement Directorate has launched searches across five locations in Delhi as part of a money laundering probe linked to the massive ...
- ED raids Delhi nightclub owner, others in 2021 Mundra port drugs seizure caseThe Enforcement Directorate is conducting searches across five locations in Delhi as part of a money laundering probe linked to the massive...
- Ayodhya Ram temple donation case: SIT submits initial findings to UP governmentA Special Investigation Team probing alleged embezzlement of Ram temple donations in Ayodhya has submitted its preliminary report to the Ut...
- CBI arrests senior IAS officer Pankaj Aggarwal in ongoing alleged IDFC First Bank fund misappropriation caseThe Central Bureau of Investigation (CBI) has arrested Pankaj Aggarwal, IAS on Monday who was the then Principal Secretary in Department of...
- 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...
- Ram temple probe: SIT asks trust and temple functionaries not to leave AyodhyaAn SIT probing alleged fund embezzlement at Ayodhya's Ram Temple has barred trust office-bearers and functionaries from leaving the city. T...
- Status of over 40-kg silver donated to Ram temple not known: Jewellers association north India headA Lucknow-based jeweller has stated he is unaware of the whereabouts of a three-kilogram silver lamp he anonymously donated to the Ram temp...
- Court bans Spanish PM's wife from leaving countryA Spanish court has ordered the wife of Prime Minister Pedro Sanchez, Begona Gomez, to stand trial by jury for corruption and banned her fr...
- 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...
- SIT probe into Ram temple fund row will bring truth to light: UP CM Yogi AdityanathUttar Pradesh Chief Minister Yogi Adityanath is confident an SIT probe will reveal the truth about alleged Ram temple fund embezzlement. He...
- CBI conducts searches in Kolkata in PNB fraud casesThe Central Bureau of Investigation (CBI) has conducted searches on Wednesday, at 8 locations in Kolkata, West Bengal, in connection with t...
- 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...
- Defamation Suit: Delhi Court grants interim injunction to entrepreneur Ankiti Bose, directs article removalEntrepreneur Ankiti Bose has received interim relief from a Delhi court. The Dwarka Court has ordered the removal of a defamatory article. ...
- TCS to take $70 million hit after US Supreme Court rejects appeal in trade secrets caseTata Consultancy Services will book a $70 million charge in the first quarter of FY27. This follows the US Supreme Court's decision not to ...
- 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...
- Donation row: Ram Temple Committee chairman welcomes move to constitute SITThe Uttar Pradesh government has formed a special investigation team to probe alleged irregularities in Ram temple donation funds. This mov...
- Sabarimala gold loss case: SIT to collect more samples from temple artefactsInvestigators will collect more samples from Sabarimala temple artefacts. This aims to determine the exact weight of gold cladding on these...
- Kerala HC orders independent re-evaluation of Sabarimala ghee saleThe Kerala High Court has ordered a fresh probe into alleged fund misappropriation by Travancore Devaswom Board employees. The court expres...
- 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...
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