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MAHARASHTRA EMBEZZLEMENT CASE
25 legal luminaries criticise Opposition's VP candidate B Sudershan Reddy for meeting Lalu PrasadLegal experts have strongly criticized vice presidential candidate B Sudershan Reddy for meeting with Lalu Prasad Yadav, convicted in the f...- Depositors of New India Co-operative Bank stage protest over delay in fund accessDepositors of the scam-hit New India Co-operative Bank protested in Thane, Maharashtra, demanding swift action for the bank's revival or me...
- In 'traitor' jibe at Rahul Gandhi, BJP says his remarks against EC shows frustration over ED actionThe BJP on Monday accused Congress leader Rahul Gandhi of being a “traitor” after he criticised the Election Commission during a US visit, ...
- Couple who occupied top posts at New India Co-Operative Bank wanted in embezzlement caseFormer New India Co-Operative Bank officials Hiren Bhanu and his wife Gauri Bhanu are wanted for the embezzlement of Rs 122 crore. They are...
- New India Coop Bank looted by BJP members, claims Sanjay Raut; slams govt for keeping mumMP Sanjay Raut alleges BJP members' involvement in looting Rs 122 crore from New India Cooperative Bank and questions Maharashtra governmen...
- Maharashtra man with Rs 13,000 salary gifts girlfriend diamonds and a BMW after stealing Rs 21 croreA 23-year-old computer operator in Maharashtra, Harshal Kumar Kshirsagar, is on the run after allegedly embezzling ₹21 crore from a state-r...
- Kolkata tablet money scam case: 11 persons arrested by West Bengal policeWest Bengal police have arrested 11 people in connection with a cyber fraud scheme that diverted government funds intended for student tabl...
- Prime accused in Rs 300 cr bank scam arrested in Vrindavan living as a sadhuThe main suspect in the Rs 300 crore Jijau Masaheb Multi-State Bank scam has been arrested in Vrindavan. Babban Vishwanath Shinde, accused ...
- ED attaches assets worth Rs 36.66 crore in bank fraud case linked to WadhawansThe Directorate of Enforcement (ED) has attached assets worth Rs 36.66 crore belonging to Veena Developers in a bank fraud case involving R...
- Mumbai airport scam: Delhi HC allows accused to join probe through videoconferencingSartaj Ali, Managing director (MD) of the accused firm, Nice Projects Ltd had moved the Delhi High Court seeking relief from personal appea...
- Nothing to worry, says Sharad Pawar after nephew Ajit meets himEarlier in the day, Ajit, who remained incommunicado after he resigned on Friday, met his uncle at the latter's residence in Mumbai.
- Fund embezzlement case: Temporary relief to Teesta Setalvad from SCThe apex court granted relief to Teesta Setalvad and her husband, on the condition that they move the competent court in Gujarat for antici...
- ED attaches Rs 120 crore assets of sitting Maharashtra NCP MLAED attached assets worth Rs 120 crore of sitting MLA Ramesh Kadam in a case of alleged embezzelment of over Rs 300 crore in a state-run cor...
- Shanta Kumar refuses to comment on fund embezzlement chargeWhen contacted over phone for reaction, the BJP leader from Himachal Pradesh said, "I won't say anything on the allegations levelled by Kal...
- Now, BJP MLA Manoranjan Kalia accuses Shanta Kumar of embezzling party fundsThe allegations come days after Kumar, in an explosive letter to BJP's national president Amit Shah, had demanded a 'Lokpal' in the party.
- 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.
- Multi-level marketing firm fraud case: Court extends custody of six accusedAccording to police, he had taken loan from a bank to invest in KBC but has become frustrated as the lender prodded him to pay the instalme...
- Investment company chief arrested for Rs 200 crore fraudPolice had received a number of complaints in this regard following which the Economic Offences Wing (EOW) conducted an investigation.
- Supreme Court takes stern view on corruptionWhile it’s up to the judge to weigh Lalu’s involvement as a public servant, SC since the mid-1980s has taken a stern view of corruption’s i...
- StockGuru scam: Court allows investors to recover Rs 12 lakhSeven of the victims of the multi-crore StockGuru scam have been allowed by a Delhi court to recover Rs 12 lakh from the fraudulent company...
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