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KOHINOOR POWER FRAUD CASE
Ganga water level crosses warning mark in Varanasi, rises at 2 cm per hrThe Ganga river's water level in Varanasi has now surpassed the warning mark. Officials are closely monitoring flood-affected areas along t...- ED raids multiple locations in Kolkata in Rs 290 crore bank loan fraud case against Kohinoor PowerThe Enforcement Directorate conducted searches across multiple Kolkata locations on Thursday. This action is part of a money laundering inv...
- ET Graphics: The $4.4 trillion illicit money machine, in numbersGlobal illegal money flows reached $4.4 trillion in 2025, impacting world GDP significantly. Bank frauds are increasing, with many types gr...
- IDFC First Bank 'scam': CBI files chargesheet against 6 Haryana IAS officers, 13 othersThe CBI filed a chargesheet against nineteen accused in a Rs 504-crore fund misappropriation case. Six Haryana cadre IAS officers and bank ...
- PNB officials stole Rs 7.4 crore worth currency notes from bank vault and replaced it with fake ones; senior manager and two chest managers named as suspectsPNB officials in Uttar Pradesh allegedly took out genuine currency worth Rs 7.4 crore from a bank vault and replaced it with fake notes, ac...
- Wife living in London gives POA to family friend to manage his Vadodara property, friend gifts it to son and daughter-in-law; husband files case and wins in Gujarat HCMr Purshotam Ranchhodbhai Pankhania and his late wife living in London trusted their friend and gave him the POA to manage their India prop...
- Quest Net India MD sentenced to 3 months in jail for false company filingsPushpam Appala Naidu, managing director of Quest Net, has been sentenced to three months of rigorous imprisonment and fined Rs 10,000 by a ...
- Over 7,200 corruption cases probed by CBI pending trials, 409 for more than 2 decadesOver 7,200 CBI corruption cases are pending trial, with many delayed for years. A significant number of these cases have remained unresolve...
- I4C advises caution as it sees rise in financial fraud through 'malicious' Android appsIndian Cyber Crime Coordination warns of financial fraud via fake pornography apps. These malicious applications are advertised on Facebook...
- Semicon 2.0 takes shape; Zomato’s Hyderabad layoffsThe government has notified Semicon 2.0 to boost India’s semiconductor ecosystem. This and more in today's ETtech Top 5.
- Adani calls for new credit rating framework for transformational infrastructureIn a bold move, Gautam Adani has demanded a significant reform of the infrastructure rating models. He criticized current assessments for t...
- Taiwan prosecutors search Unimicron in suspected China fraud caseProsecutors in the northern city of Taoyuan said they had searched two company locations and questioned 18 defendants and witnesses.
- DHFL case: ED freezes bank deposits worth Rs 51.75 croreThe Enforcement Directorate froze bank deposits worth over fifty-one crore rupees. This action is part of a fresh probe into a massive bank...
- Banks, FIU-IND work on sharper framework to flag money mule accountsBanks are enhancing suspicious transaction reporting for money mule accounts. They aim for better analysis and pattern identification by th...
- HDFC Bank staff help prevent Rs 1.12-crore 'digital arrest' fraudHDFC Bank employees took swift action to block a potential digital scam targeting elderly clients. An attentive staff member noticed an anx...
- Tata Power shares slide 4% after company loses $490 million arbitration challenge in Singapore. What's the case about?Tata Power shares tumbled after the Singapore International Commercial Court dismissed the company’s challenge to a $490 million arbitratio...
- Tata Power loses challenge to $490 million arbitration awardTata Power's challenge to a $490 million arbitration award was rejected by Singapore's court. The court upheld damages awarded to Kleros Ca...
- NAPA urges fair review of reported US visa revocation planThe North American Punjabi Association has urged the US to individually review cases amid reports that up to 200,000 B1/B2 visas could be r...
- SC sets aside show cause notice to Tata Steel over input tax credit availed during FY19-23The Supreme Court has quashed a tax demand notice against Tata Steel. This notice involved an alleged irregular input tax credit claim. The...
- Fled US for Canada, caught at Toronto airport: Indian citizen arrested in alleged $7.5 million elder fraud schemeAn Indian national was arrested in Canada after allegedly fleeing the United States. Jay Sunilbharthi Goswami faces charges related to a mu...
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