Searched for
BUSINESSMAN ARRESTED
Honeymoon murder case: SC refuses to stay Meghalaya HC order granting bail to Sonam RaghuvanshiThe Supreme Court has declined to halt the Meghalaya High Court's bail order for Sonam Raghuvanshi, accused of her husband's murder during ...
On This Day in History, July 2: Civil Rights Act signed, Amelia Earhart disappears, Simla Agreement signed, Men in Black premieres and moreOn This Day in History, July 2 witnessed landmark moments that shaped politics, civil rights, aviation, literature and international relati...
CBI arrests senior IPS officer Deepak Gahlawat on central deputation in Rs 3 crore bribery caseA senior IPS officer, Deepak Gahlawat, posted at the Bureau of Civil Aviation Security (BCAS), has been arrested by the CBI in connection w...
Who is Guo Wengui? 10 things to know about the exiled Chinese billionaire sentenced to 30 years in US prisonGuo Wengui, the Self-exiled Chinese businessman, has been sentenced to 30 years in prison for orchestrating a massive fraud scheme. Prosecu...
Man found dead at actress-model's Bengaluru flat. Who is Krishi Thapanda?A man was found dead in actress Krishi Thapanda's Bengaluru apartment. Police are investigating the incident, which preliminary findings su...
2,004 calls, 238 hours and a deadly plot: How Pune realtor Ketan Agarwal's fiancée and her lover allegedly planned his murderA chilling murder plot unfolded as a realtor's fiancée and her alleged lover are accused of orchestrating his death after months of extensi...
Ketan Agarwal death case: Siya Goyal allegedly tried to kill him three times at Lohagad Fort; cops cracked case after seeing mysterious person wearing hoodie in 33 degreesA supposed trekking tragedy at Lohagad Fort has turned into a chilling murder plot. Police allege a fiancée and her lover conspired to kill...
ED raids Delhi nightclub owner, others in 2021 Mundra port drugs seizure caseThe Enforcement Directorate has launched searches across five locations in Delhi as part of a money laundering probe linked to the massive ...
ED raids Delhi nightclub owner, others in 2021 Mundra port drugs seizure caseThe Enforcement Directorate is conducting searches across five locations in Delhi as part of a money laundering probe linked to the massive...
PSBs told to tighten scrutiny of government accounts amid fraud concernsIn response to a staggering ₹590 crore fraud uncovered in Haryana government accounts, the finance ministry has mandated that public sector...
Pakistani-American businessman caught in $38,000,000 adult day care scam; Prosecutors say millions were hidden as 'laddu' paymentsA Pakistani-American businessman, Pervez Siddiqui, and seven associates face charges for an alleged $38 million Medicaid fraud scheme. Pros...
NCPI's new avatar faces EC test; must inform, attest all changesTrinamool Congress rebels have reportedly merged with the Nationalist Citizen Party of India. This obscure party, registered in West Bengal...
Patiala House Court grants bail to businessman Manoj Gaur in cheating case of 2021Businessman Manoj Gaur received bail in a cheating case. The FIR was filed in 2021. A charge sheet was filed in 2025 without his arrest. Th...
ED gets custody of ex-MD of Reliance Group Sateesh SethSeth, former group managing director of Anil Ambani-led Reliance Group, has been arrested in a money laundering investigation by the agency...
Cantor V founder and Indian-origin California businessman Mahender Makhijani accused in $100 million fraud; sex party and blackmail claims surfaceIndian-origin businessman and founder of Cantor V Group, Mahender Makhijani, is facing a $100 million fraud investigation in California. Pr...
Neeraj Sharma case: How fake job offers triggered major H-1B visa fraud probe in the USUS H1-B visa fraud: A major US immigration fraud probe targets 17 naturalised citizens. Neeraj Sharma, an Indian-origin CEO, faces denatura...
Who is Neeraj Sharma, the Indian-American CEO set to lose US citizenship over H-1B visa fraud for jobs that never existed?An Indian-origin businessman, Neeraj Sharma, is at the center of a US immigration fraud case. Authorities are seeking to revoke his citizen...
Bengal: TMC leader Sabyasachi Dutta arrested on extortion, criminal intimidation chargesTrinamool Congress leader Sabyasachi Dutta was arrested from North 24 Parganas district. Police apprehended him from his residence based on...
After Lalit Modi's 'diamond digger' remark on Sushmita Sen, director Vikram Bhatt recalls dating Miss Universe while being broke: 'I didn't have money to even buy poison'Filmmaker Vikram Bhatt recently revealed he was financially struggling while dating Sushmita Sen, even struggling to afford basic items. He...
Meet Dhiman Chakma: IAS officer suspended in Rs 10 lakh bribery case, now reinstated by Odisha govtOdisha has reinstated 2021-batch IAS officer Dhiman Chakma. He was arrested in June 2025 for allegedly accepting a bribe. Chakma now serves...