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RAJESH SCAM CASE
Rajesh Exports denies wrongdoing, says SEBI order stems from 'confusion' over Valcambi revenuesRajesh Exports has responded to SEBI's interim order, denying allegations of revenue misrepresentation. The company states its reported rev...- Supreme Court rules no personal hearing needed before declaring bank account as fraudThe Supreme Court has issued a pivotal directive concerning the classification of bank accounts as fraudulent, opting not to allow personal...
- Relief for Adani brothers in alleged Rs 388 crore stock market manipulation case as Bombay HC overturns 5-year-old rulingThe Bombay High Court has overturned a prior ruling against Gautam and Rajesh Adani related to a Rs 388 crore stock market manipulation cas...
- How did Rajesh end up losing Rs 5 lakh to scammers?Rajesh, a Bengaluru-based IT professional, fell victim to a phishing scam after receiving a message promising high returns on his investmen...
- CBI files supplementary charge sheet against 5 accused in Delhi excise policy case: OfficialsThe Central Bureau of Investigation (CBI) has submitted a supplementary charge sheet in the Delhi excise policy scam case, in which former ...
- Excise policy case: Delhi court takes cognizance of ED's two charge sheetsThe Enforcement Directorate (ED) has filed two supplementary charge sheets against individuals and entities accused in a money laundering c...
- Special Judge Rajesh Chakraborty receives 'threat letter' asking release of Birbhum District President Anubrata MondalJustice Chakraborty, who has been hearing the multi-crore cattle smuggling case, was threatened on August 20 that if Anubrata Mondal was no...
- DHFL case: Delhi court grants bail to Wadhawan brothers in multi-crore scamThe Additional Sessions Judge Reetesh Singh while granting bail on Friday (May 13) said, "in the present case as well, the applicant/accuse...
- Loan scam: Key accused dischargedA special CBI court today rejected the bail plea of Rajesh Sharma, CMD of city-based firm Money Matters, arrested in the bribe-for-loans sc...
- Congress demands sacking of Chhattisgarh CM Raman Singh over co-operative bank scam"The only way to trace the truth in the Rs 54.38 crore scam in which hard earned money of 25,716 depositors of the bank has been siphoned o...
- CBI approaches SC for removing Vivek Dutt from Coalgate probe teamCBI today approached the SC seeking permission to remove its SP Vivek Dutt out of the team probing the coal blocks allocation scam.
- CBI to inform SC that Chief Investigator in Coal Scam arrestedCBI will tell the SC tomorrow about the arrest of its Superintendent of Police Vivek Dutt who was the Chief Investigator of the coalgate sc...
- CBI SP and 3 others remanded for 3 days in agency's custodySenior CBI officer Vivek Dutt, who headed the Coalgate scam probe team, and three others were today sent to 3 days in the agency's custody
- CBI officer probing coalgate arrested on corruption chargesCBI on Friday arrested Superintendent of Police Vivek Dutt, also the chief investigating officer probing the coal block allocation scam.
- CBI arrests Coalgate scam investigator on graft chargeIn a swift operation, CBI tonight arrested its own Superintendent of Police, who was heading the Coalgate probe team.
- CBI files chargesheet in LIC scam against Sharma, othersCBI today filed its first chargesheet in one of the cases registered in the multi-crore kickbacks-for-loans scam against Maninder Singh Joh...
- Some pvt realty cos may face fresh case in loan scamThe CBI today claimed that pvt realty cos were aware of the fraudulent measures by which loans were secured for them from the LIC Housing F...
- Housing loan scam: All eight accused get bailNine days after their arrest in a cross-country housing loan scam, a special CBI court granted bail to all the eight accused, including LIC...
- ED to launch probe into housing scamThe Enforcement Directorate will launch a probe into the housing loan scam unearthed by the CBI to check possible money laundering.
- IT dept to look into loan bribery case: FinminThe government today said the income tax department would look into the tax issues relating to the housing loan scam racket.
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