203 individuals held for visa and passport fraud in 2024In 2024, the Delhi Police IGI Airport Unit arrested 203 individuals for visa and passport fraud, a significant increase over last year. Eff...
30 Dec, 2024, 08.33 PM IST
ED conducts raids in Gujarat in GST fraud caseThe Enforcement Directorate conducted multi-city searches in Gujarat related to a money laundering case involving GST fraud. The raids targ...
17 Oct, 2024, 02.54 PM IST
CBI files charge sheet against ex-ABG chairman Rishi Agarwal, 24 others in 22,842-crore bank fraud caseAccording to official sources, the CBI on Saturday filed a charge sheet against former ABG group chairman Rishi Agarwal and other people an...
19 Nov, 2022, 06.28 PM IST
ED attaches property worth Rs 2,747 cr of ABG Shipyard in bank fraud caseThe ED said that the attached assets include Shipyards in Gujarat's Surat and Dahej; agricultural lands and plots, various commercial and r...
22 Sep, 2022, 03.17 PM IST
ABG Group's founder-chairman Rishi Agarwal arrested in Rs 22,842-crore fraud caseAgarwal, the then CMD, was booked along with the company in February. Besides Agarwal, the then Executive Director Santhanam Muthaswamy, Di...
21 Sep, 2022, 06.48 PM IST
ABG Shipyard, its directors booked over Rs 22,842-crore scam; biggest fraud registered by CBIAs many as 28 banks and financial institutions were victims of the alleged scam, as per the report. Funds given by these bodies were used f...
12 Feb, 2022, 09.06 PM IST
CBI registers case against ABG Shipyard in Rs 22,842 crore fraudThe case has been registered against ABG Shipyard and it's Directors for allegedly duping a consortium of 28 banks. The case has also been ...
12 Feb, 2022, 06.32 PM IST
Scania bribery allegations: Come clean on ties with SVLL, says CongressThe Congress on Friday said that an Indian partner of Swedish bus and truck maker Scania, accused of bribing in India to win contracts, had...
13 Mar, 2021, 08.35 AM IST
Nirav Modi's diamond swindle is hurting India’s economy in grip of slowdownIndia’s gems industry employs almost 5 million workers and contributes about 7% of the GDP.
12 Dec, 2019, 03.17 PM IST
Cryptokidnapping, or how to lose $3 billion of bitcoin in IndiaSurat, the heart of the scandal, is famed for its merchants who travel to set up a "dhandha".
10 Aug, 2018, 01.21 PM IST
DRI serves arrest warrant to Nirav Modi via emailHigh-value diamonds and pearls worth Rs 890 crore were allegedly diverted by SEZ units controlled by Nirav Modi and sold in the open market.
24 Jun, 2018, 05.47 PM IST
CBI files FIR against Mehul Choksi's Gitanjali, conducts searchesThis is the second FIR that’s been filed in the alleged fraud involving overseas payments to jeweller Nirav Modi, his uncle Choksi and enti...
17 Feb, 2018, 07.17 AM IST
In Gujarat, a rise in fraud claims means you pay more for insuranceThe claim ratio -claim paid by a company divided by total premium collected -is at about 130-140% for Gujarat, while it is 60-70% for the r...
07 Oct, 2016, 03.57 PM IST
Ashutosh defends AAP over farmer's suicide, fake degree issueAshutosh also denied ever having spoken to the Rajasthan- based farmer Gajendra Singh who committed suicide at AAP's rally in Delhi.
01 May, 2015, 10.21 PM IST
Enforcement Directorate files PMLA, FEMA case against Asaram BapuAccording to official sources, all properties, land and 400 ashrams are to be investigated, along with all financial transactions made by t...
21 Mar, 2014, 11.17 AM IST
- Narendra Modi hits out at Congress President Sonia Gandhi for 'inciting' people of Gujarat
Narendra Modi today accused Congress President Sonia Gandhi of inciting the people against his Government.
08 Dec, 2012, 09.58 PM IST
- Gujarat has potential to lead next wave of growth in IT: Mittal
The IT apex trade body Nasscom said that Gujarat has the potential to lead next wave of growth in the IT/ITeS segment amidst the pack of 44...
20 Dec, 2010, 06.08 PM IST