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HARYANA EMBEZZLEMENT CASE
CBI arrests three in embezzlement of Rs 504 crore from Haryana govt accountsA senior IAS officer, Pardeep Kumar, has been arrested by the CBI for his alleged role in embezzling Rs 504 crore from Haryana government a...- ED arrests ex-Haryana government official in IDFC Bank fraud caseNaresh Kumar was arrested on June 10 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. He was produced before a ...
- ED arrests realty businessman Vikram Wadhwa in Rs 645 crore IDFC First Bank fraud caseReal estate businessman Vikram Wadhwa has been arrested by the Enforcement Directorate. The arrest is linked to an alleged Rs 645 crore fra...
- CBI raids multiple locations in Haryana bank scam probe, seizes digital evidenceThe Central Bureau of Investigation has conducted searches in Chandigarh and Panchkula concerning a Haryana bank scam. Financial records an...
- Stocks in news: Airtel, Tata Motors, Dr Reddy's, NTPC, Dixon TechnologiesMarkets faced selling pressure on Tuesday due to weak global cues and macroeconomic concerns, with the Nifty approaching support at 23,150....
- IDFC First Bank fraud case: ED arrests 2 former employees in Rs 645 crore embezzlement probeChandigarh has witnessed a major development as the Enforcement Directorate has apprehended two ex-IDFC First Bank staff amidst a sweeping ...
- CBI registers FIR in Rs 550 crore IDFC bank embezzlement caseThe CBI has taken over a major investigation into the alleged embezzlement of Rs 550 crore from Haryana government accounts. Funds were rep...
- CBI all set to take over Rs 590 crore IDFC First Bank scam caseThe CBI has launched an extensive inquiry into an alarming Rs 590 crore embezzlement scheme concerning Haryana's government funds. Reports ...
- ED raids 19 locations in Rs 597 crore IDFC First Bank fraud; over 90 bank accounts frozenThe Directorate of Enforcement has searched 19 locations in a Rs 597-crore scam. Public funds meant for fixed deposits were allegedly sipho...
- Rs 590-cr IDFC First Bank 'fraud': ED searches at 19 locations in Haryana, ChandigarhIDFC First Bank fraud case: The agency conducted searches in Haryana and Chandigarh against various business entities who helped the accuse...
- ED conducts raids in money laundering case against Dentsu India, textile companyThe Enforcement Directorate seized ₹50 lakh in cash and gold bars worth ₹3.4 crore after searching Dentsu India and Suumaya Group. The agen...
- Siphoning of RFL funds: SC dismisses interim bail plea of Shivinder Mohan SinghSingh had sought interim bail for a short period on “humanitarian grounds” for helping his ailing mother to take part in the last rituals o...
- OROP activist arrested, kin & comrades claim coercionThe complaint was filed by Lt Gen Raj Kadiyan (retd), the IESM chairman who alleged “they had taken a lot of cash from the society funds be...
- Supreme Court grants four weeks time to CBI to furnish details of NGOs"We will direct the CBI to take appropriate steps," the bench said during the brief hearing of the 2011 PIL filed by lawyer M L Sharma.
- Supreme Court grants three month time to CBI to furnish details of NGOsSC granted 3 months to CBI to provide details about all registered NGOs and whether they file balance sheets before the authority.
- Former CBI judge suspended over bribery chargesA former special CBI judge in Patiala, who was recently transferred to Faridkot, was placed under suspension following bribery charges agai...
- Partap Singh Bajwa demads sacking of Education Minister Sikander Singh MalukaPartap Singh Bajwa today demanded the sacking of Education Min Sikander Singh in the wake of alleged purchase of books at exorbitant prices
- Haryana forest scam: MoEF indicts politicians and senior officersAn inquiry report of the environment ministry indicted senior officers and politicians of the Haryana government for corruption and violati...
- Employee can be sacked even if released on probation: SCThe apex court passed the judgement while dismissing an appeal filed by Sushil Kumar Singhal, a peon, challenging his dismissal from Punjab...
- Apex court shows the wayA series of steps and observations, which have emanated from the Supreme Court vis-a-vis various unrelated cases over the past few days, co...
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