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PIL in Supreme Court alleges Rs 1,500 cr banking fraud, seeks court-monitored probeA PIL has been filed in the Supreme Court. It seeks a court-monitored investigation into alleged banking frauds. The case involves asset re...08 Jun, 2026, 03.57 PM IST- Rajesh Exports shares hit 5% lower circuit for third session on alleged Rs 15.15 lakh crore fraudRajesh Exports shares hit lower circuits for a third straight session after Sebi alleged massive revenue inflation and financial irregulari...08 Jun, 2026, 01.39 PM IST
- In 2012, archaeologists digging under a Leicester car park unearthed a skeleton with arrowhead and skull wounds and identified England's long-lost King Richard III, missing for 527 yearsIn a remarkable turn of events, excavations beneath a Leicester car park in 2012 unveiled a skeleton identified as King Richard III. A form...07 Jun, 2026, 05.40 PM IST
- Fire safety audit conducted at Khan Global Coaching Centre in Bihar amid ongoing police investigationAuthorities audited Khan Global Studies Institute after a violent clash. Police registered a case and are investigating aerial firing by se...07 Jun, 2026, 05.26 PM IST
- DU Professor murder case takes a turn: Police find a shocking twist in Debosmita Paul caseDU Professor was found murdered in Delhi. Police are investigating the murder of Delhi University assistant professor Debosmita Paul, focus...06 Jun, 2026, 03.23 PM IST
- Remains of 'Castleberry Kate' identified after nearly 40 years: Bullhead City detectives solve long-running homicide mysteryDecades after skeletal remains were found, Bullhead City Police have identified "Castleberry Kate" as Sonya Alice Langan. Advanced DNA gene...06 Jun, 2026, 08.27 AM IST
- IDFC First Bank fraud was isolated case involving collusion: KPMGA forensic review has confirmed a Rs 646 crore fraud at IDFC First Bank's Chandigarh branch was an isolated incident. The fraud involved co...05 Jun, 2026, 10.50 PM IST
- Explained: Inside Sebi's Rs 15.15 lakh crore revenue inflation allegations against Rajesh ExportsRajesh Exports has come under intense scrutiny after Sebi accused the company and its promoter of inflating revenues, misclassifying person...05 Jun, 2026, 03.23 PM IST
- Forensic experts call for AI-driven playbook to counter deepfakes and digital scamsFinancial crime is evolving rapidly with AI-generated deepfakes and complex fraud rings. Traditional methods are no longer sufficient. Expe...04 Jun, 2026, 08.02 PM IST
- Congress questions LIC's 10.8% stake in SEBI-probed Rajesh ExportsSEBI has barred Rajesh Exports promoter and CEO Rajesh Mehta from trading securities. The regulator alleges a gigantic scam involving misre...04 Jun, 2026, 02.10 PM IST
- Rajesh Exports dismisses SEBI allegations, says declared revenues are correctRajesh Exports Limited has denied allegations of revenue inflation made by SEBI. The company stated that the regulator's order is interim a...04 Jun, 2026, 01.44 PM IST
- LIC shares slip after Sebi's crackdown on Rajesh Exports. What's the connection?Regulator Sebi has issued an interim order against Rajesh Exports and its promoter, Rajesh Mehta. The company faces allegations of signific...04 Jun, 2026, 11.54 AM IST
- Rajesh Exports shares hit 5% lower circuit after Sebi says 97-99% revenue inflation. Check key detailsSebi has issued an interim order against Rajesh Exports and promoter Rajesh Mehta, alleging extensive financial irregularities and possible...04 Jun, 2026, 09.26 AM IST
- Sebi bars Chairman Mehta from trading in Rajesh Exports sharesSecurities and Exchange Board of India has barred Rajesh Mehta, chairman of Rajesh Exports, from trading company shares. A forensic probe u...04 Jun, 2026, 06.07 AM IST
- Rajesh Exports: Sebi finds 97-99% revenue inflation, bars promoter from tradingRajesh Exports and promoter Rajesh Mehta face regulatory action after Sebi alleged large-scale financial misrepresentation and possible rev...03 Jun, 2026, 07.54 PM IST
- Twisha Sharma death case: Husband Samarth Singh and mother-in-law Giribala Singh remanded in judicial custody for 14 daysTwisha Sharma's husband, Samarth Singh, and mother-in-law, Giribala Singh, have been sent to judicial custody for 14 days. They are accused...02 Jun, 2026, 03.19 PM IST
- Maharashtra: Five police officials suspended amid chaos over deaths linked to illicit liquor consumptionTen people have died from consuming illicit liquor in Pimpri-Chinchwad and Pune. Five police officials, including a Senior Police Inspector...30 May, 2026, 12.16 PM IST
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