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ANIL AMBANI SFIO PROBE
Faizabad Bar Association seeks FIR against Champat Rai, othersLawyers in Ayodhya have protested alleged embezzlement of Ram temple donation money, demanding an FIR against Champat Rai, former general s...- ED attaches Rs 58-crore assets of wife of Bhushan Steel's ex-promoterThe Enforcement Directorate has seized over Rs 58 crore in assets belonging to Ritu Singal, wife of former Bhushan Steel promoter Neeraj Si...
- Faizabad lawyers seek FIR against Ram Temple Trust officials over alleged donation fund embezzlementLawyers in Faizabad have protested, demanding an FIR against senior Ram Temple Trust officials, including Champat Rai, over alleged donatio...
- NCLAT revives IL&FS plea in Rs 1,080 crore circuitous transactions, sets aside NCLT orderThe National Company Law Appellate Tribunal (NCLAT) has revived IL&FS's plea concerning Rs 1,080 crore in alleged circuitous lending transa...
- Homegrown AlphaGrep takes on Jio BlackRock with India Algo FundsOver the next 18 months, AlphaGrep Investment Management Pvt plans to unveil about half a dozen mutual funds, Chief Executive Officer Bhaut...
- SIT probing Ram temple donation matter granted 15-day extensionAuthorities have granted a 15-day extension to the Special Investigation Team examining alleged embezzlement of donations at Ayodhya's Ram ...
- Ram temple donation row: Ayodhya lawyers boycott accused; demand for CBI probe; SC refuses urgent hearingSeparately, a plea seeking a time-bound investigation by a CBI-led multi-disciplinary team came before the Supreme Court, but the vacation ...
- Accused in Ram Mandir donation theft facing legal, social consequences: BJPAccused in the alleged Ram Mandir donation theft face legal action and social boycott, reflecting Hindu society's sentiments. The Faizabad ...
- Ram temple donation theft: Lawyers resolves not to defend accused; penalty for violatorsRam temple donation case: Ayodhya lawyers have resolved not to represent eight individuals arrested for alleged embezzlement of Ram temple ...
- ED questions CMRL Joint MD again in CMRL-Exalogic money laundering probeThe Enforcement Directorate (ED) has questioned Sharan S Kartha, Joint Managing Director of CMRL, for the second time in a money laundering...
- Meet Puri's 'Bahubali' Anil Gochikar: The vegetarian bodybuilder amid the egg vs soya debate who trained at ancient Jagaghars to become Mr IndiaA debate over eggs versus soya in school meals has spotlighted Anil Gochikar, a vegetarian bodybuilder and priest from Puri. Viral social m...
- 'Shocked & saddened': Ram Temple Trust vows fair probe into donation rowThe Shri Ram Janmabhoomi Teerth Kshetra Trust has pledged a thorough investigation into alleged donation embezzlement, confirming the resig...
- Sebi rejects Anil Ambani's Reliance Infra settlement applicationIndia's market regulator has rejected Anil Ambani's settlement bids concerning allegations of misusing nearly $700 million in company funds...
- Sabarimala gold loss: SIT grills prime accused for over eight hours ahead of final reportSabarimala temple's alleged gold loss investigation nears completion as the prime accused, Unnikrishnan Potty, was interrogated for over ei...
- Ex-Kerala CM's daughter appears before ED in PMLA case for second timeVeena T, daughter of former Kerala CM Pinarayi Vijayan, faced a second round of questioning by the Enforcement Directorate (ED) in Kochi re...
- SFIO to probe Rajesh Exports over SEBI's fraud allegationsAuthorities are intensifying scrutiny on Rajesh Exports. The Serious Fraud Investigation Office will probe the gold refining giant followin...
- UP CM Yogi Adityanath forms SIT to probe Lucknow fire; team begins investigationA devastating fire in Aliganj, Lucknow, claimed 15 lives and injured nine, prompting the UP Chief Minister to form a special investigation ...
- ED probes auditors, vendors for colluding with CMRL MD in Kerala money laundering caseThe Enforcement Directorate is investigating Cochin Minerals and Rutile Limited (CMRL) for alleged money laundering, focusing on payments t...
- ED summons former Kerala CM's daughter again in CMRL money laundering caseThe Enforcement Directorate has summoned Pinarayi Vijayan's daughter, Veena T, for a second round of questioning on June 29 regarding a mon...
- ED attaches over Rs 1,000-cr assets in Goa 'illegal' iron ore mining caseThe Enforcement Directorate has seized assets exceeding Rs 1,023 crore, including properties in Singapore, in a Goa illegal iron ore mining...
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