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CASH FOR BAIL SCHEME
Rs 60,00,00,00,000 Scam: How this con woman used Sharia law to trap nearly 2 lakh investors chasing 'Halal profits'Rs 6000 crore Ponzi scam: Nowhera Shaik, a Hyderabad-based businesswoman, has been arrested by the Enforcement Directorate in connection wi...- Rs 640 crore cyber fraud: Delhi HC refuses anticipatory bail to two CAs in ED caseThe Delhi High Court denied pre-arrest bail to two chartered accountants involved in a massive Rs 640 crore cyber fraud. The court cited an...
- SC rejects ex-Tamil Nadu minister Senthil Balaji's plea seeking clarification of earlier orderThe Supreme Court has rejected a plea from DMK leader V Senthil Balaji. He sought clarification on his ability to be reappointed as a minis...
- Canadian scam king who stole millions from US seniors finally captured in dramatic takedownGareth West, a Canadian man, has been apprehended in Quebec for allegedly masterminding a large-scale "grandparent scam" that defrauded eld...
- Money laundering case: Supreme Court rejects bail plea of suspended Jharkhand cadre IAS officerThe top court noted that out of 17 prosecution witnesses, 12 have been examined by the Enforcement Directorate (ED) and hoped that the tria...
- SC grants interim bail to suspended Jharkhand IAS officer in money laundering caseThe Supreme Court on Tuesday granted interim bail to suspended Jharkhand cadre IAS officer Pooja Singhal in a money laundering case to look...
- Sam Bankman-Fried discussing bail deal with prosecutorsThe terms of the deal remain fluid, the people said, and any agreement would require approval from the federal judge overseeing Bankman-Fri...
- Anil Deshmukh mastermind, brain behind money laundering conspiracy; misused official position: ED to HCThe central agency further claimed that Deshmukh has admitted that an unofficial list used to be circulated containing the names of police ...
- Multi-crore fraud: Maharashtra court rejects bail plea of Goodwin ownersA court here in Maharashtra has rejected the bail application of two owners of Goodwin Jewellers, arrested in connection with a multi-crore...
- Airlines reach out to centre for bailout from Covid-19 impactAirlines are seeking incentives including a significant slash in taxes on aviation turbine fuel (ATF) and waiver or reduction in landing an...
- More assets of Subhiksha founder R Subramanian attached in bank fraud caseSubramanian, who founded retail chain Subhiksha and also ran a chit fund scheme, was arrested recently on charges of defrauding Bank of Bar...
- More assets of Subhiksha founder R Subramanian attached in bank fraud caseIn March 2016, the Enforcement Directorate had attached properties including agricultural lands worth Rs 4.5 crore.
- Supreme Court extends Subrata Roy's parole till September 23The decision to extend the relief was taken by a bench headed by Chief Justice T S Thakur in-chamber as his parole was to end today.
- Shares of PSBs, leveraged companies surge on revised loan recast norms from RBIBanks have been given the option of converting the unsustainable debt, which cannot be serviced with cash flow, into equity.
- 'Madras Cafe' actress Leena Maria Paul held in fraud caseThe Economic Offences Wing has arrested 'Madras Cafe' actress Leena Maria Paul along with five others in connection with a fraud case for a...
- Sahara urges Supreme Court to grant 40-day parole to Subrata RoyRoy has been in jail since March 4, when the top court ordered that he be remanded to judicial custody for Sahara’s failure to pay Rs 25,00...
- Sahara staff offer to collect Rs 5,000 cr for Subrata Roy's releaseIn a fresh dramatic twist to the Sebi-Sahara saga, an innovative idea was today floated for collection of at least Rs 1 lakh each from Saha...
- Indian-origin hedge fund manager Mathew Martoma freed on $5 million bondMathew Martoma, 38, appeared in a brief court hearing yesterday before US Magistrate Judge James Cott and was informed of his rights as a c...
- CBI, Anti-Corruption Bureau teams arrive for probe in cash for bail schemeA ten-member team of officers from CBI and ACB of Andhra Pradesh arrived here today in connection with its ongoing probe.
- Liquidity crunch likely to delay lifeboat for central PSUsThe revival process of 83 central public sector enterprises (CPSEs) is likely to be delayed due to the liquidity crunch.
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