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RS 927 CRORE FRAUD
ED probes betting apps using AI firms to move Rs 2,000 crore abroadThe Enforcement Directorate suspects that illegal betting syndicates moved over Rs 2,000 crore from India. These funds were disguised as le...- SBI-led lenders say Vijay Mallya owes Rs 8,752 crore moreA group of lenders, spearheaded by the State Bank of India, has revealed that Vijay Mallya still owes an astonishing Rs 8,752 crore. This f...
- Ozone Urbana MD S Vasudevan remanded in ED custody in Rs 927-cr fraud caseS Vasudevan, chairman of Ozone Urbana Infra Developers, was arrested for alleged money laundering activities. The Enforcement Directorate c...
- Andhra Pradesh commercial tax collections rise 18 pc to Rs 30,436 cr in H1Andhra Pradesh’s commercial tax collections rose 18% year-on-year to Rs 30,435.98 crore during April-September 2026, with September recordi...
- Rs 15,000 SIP made investors crorepatis in 15 years: These 30 mutual funds struck goldA Rs 15,000 monthly SIP grew to more than Rs 1 crore over 15 years in 30 of 138 equity mutual fund schemes analysed. Small-cap and mid-cap ...
- ED says ex-Bengal minister Indranil Sen awarded Rs 85 cr tenders to associates, Rs 30 lakh to MamataIndranil Sen, a former minister, is under investigation for awarding tenders to close associates for personal gain. The Enforcement Directo...
- Govt plans Rs 2,500 crore direct infra investment in Bengal tourism sectorThe West Bengal government is set to invest over Rs 2,500 crore in tourism infrastructure. Tourism Minister Shankar Ghosh highlighted this ...
- PNB fraud accused Mistry arrested after reaching IndiaSandeep Mistry was arrested by the Central Bureau of Investigation upon his arrival in Mumbai. He had been absconding since June 2018 follo...
- Lloyds Enterprises settles listing rule violations case with SebiSebi has settled a case involving Lloyds Enterprises and former executives Rajesh Rajnarayan Gupta and Viresh Shankar Sohoni after Rs 4.16 ...
- Fake experience certificates land man nearly Rs 3 lakh a month Group VP job, police arrest him in KanpurPolice have arrested a Kanpur resident who allegedly landed a Group Vice President job at a Gwalior automobile company by submitting three ...
- PNB scam: CBI arrests Nirav Modi's aide Sandeep Mistry after extradition from UAESandeep Mistry was extradited from the UAE and arrested by the CBI in Mumbai. He faces charges related to the Punjab National Bank scam inv...
- Subway India operator EverBrands files IPO papers with Sebi. Check detailsEverBrands India, which operates Subway restaurants, is planning an IPO to raise Rs 600 crore. The funds will mainly support debt repayment...
- IIT Madras study finds highly educated professionals among financial cybercrime victimsA study by IIT Madras indicates that educated professionals are frequent victims of financial cybercrime. The research highlights that high...
- Anupam Rasayan completes Bliss GVS deal, targets Rs 4,000-crore integrated platformAnupam Rasayan India Limited has finalised its acquisition of a controlling interest in Bliss GVS Pharma, marking a strategic expansion int...
- J Infratech files IPO papers; eyes Rs 600 cr via fresh issueJ Infratech Ltd has submitted preliminary papers for an initial public offering valued at Rs 600 crore. The IPO includes a fresh issue and ...
- Retiring with Rs 1 crore corpus: Will it be sufficient to get Rs 70,000 monthly for 25 years?A retirement fund of Rs 1 crore can serve as a vital asset, but navigating withdrawal rates is imperative for longevity. Financial advisors...
- India plans Rs 7.86 lakh crore bond sales in H2, trims borrowing amid yield pressureIndia's government aims to raise 7.86 trillion rupees through bond sales between October and March. The gross borrowing limit for the fisca...
- Signature Global acquires 194-acre land for Gurugram housing project; eyes Rs 6,000 crore revenueSignature Global has recently expanded its footprint in Gurugram with major land acquisitions aimed at launching an ultra-luxury housing pr...
- Snapdeal parent AceVector raises Rs 189 crore from anchor investors ahead of IPO launchDomestic investors, including Helios Mutual Fund, Singularity Growth and Alchemy Capital participated in the round, picking up shares at Rs...
- 34-year-old woman told Rs 9 crore sent to her from abroad was stuck at customs; she paid for its release, lost Rs 1.2 crore to fraudA 34-year-old West Delhi woman allegedly lost around Rs 1.2 crore after fraudsters told her a diplomatic parcel containing £7 lakh was stuc...
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