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CHEATING CASES
CBI files additional chargesheet against former executives of Reliance ADAG, escalating the ongoing investigationThe CBI filed a supplementary chargesheet in the Reliance Commercial Finance scam case. Three ex-executives from Reliance ADA Group were na...- Supreme Court ruling: Company criminal liability upheld even without director indictment in cheating casesThe Supreme Court ruled criminal cases against companies can proceed without specific individuals named. This decision impacts corporate cr...
- Supreme Court allows Bengal govt to file report on questioning of Abhishek Banerjee's PA in land-grab probeThe Supreme Court allowed the West Bengal government to submit a sealed investigation report. This report supports the claim that Sumit Roy...
- Delhi court defers framing of charges in ED's IRCTC cases against Lalu Prasad YadavA Delhi court has postponed its decision on framing charges in the IRCTC scam case. The special judge, who has been transferred, adjourned ...
- 5069 sq ft advertised, 3900 sq ft delivered : Telangana RERA orders Rs 20 lakh refund for homebuyer and Rs 98 lakh penalty for builder. Know what happenedAs per the sale agreement, the villa measured 5069 square feet, but the builder delivered a 3900 square feet villa and said 30% of the area...
- CBI books Essel Group chairman Subhash Chandra, others over alleged ₹1,322 crore LICHFL loan lossSubhash Chandra, along with eight others, is under scrutiny as the CBI has registered an FIR accusing them of inflating their net worth to ...
- Subhash Chandra case: CBI lodges FIR against Essel Group chairman, others in Rs 1,322 cr fraudThe CBI registered an FIR against Essel Group chairman Subhash Chandra for alleged fraud. This action follows his opposition to a tribunal ...
- Rs 15 lakh fraud money credited to senior citizen’s account, police wanted to question him; HC grants anticipatory bail on this groundCriminals deposited Rs 15 lakh in senior citizen’s bank a/c; police wants to question him; HC grants anticipatory bail and observes mere de...
- IDFC First Bank 'scam': CBI files chargesheet against 6 Haryana IAS officers, 13 othersThe CBI filed a chargesheet against nineteen accused in a Rs 504-crore fund misappropriation case. Six Haryana cadre IAS officers and bank ...
- Mount a Bid to Fix Gaspirations: India’s educated unemployed emerge as a new electoral forceIndia's educated youth face frustration as job opportunities lag behind rising aspirations. This growing cohort feels upward mobility is bl...
- Supreme Court asks West Bengal govt to provide details of quizzing of Abhishek Banerjee's PA in land grabbing probeThe Supreme Court requested West Bengal government records for Sumit Roy's interrogation. Roy alleged investigators focused on his family a...
- Delhi court adjourns framing of charges in ED's land-for-job, IRCTC cases against Lalu Prasad YadavA Delhi court adjourned framing charges against Lalu Prasad Yadav and others. The land-for-job case was adjourned to September thirtieth. T...
- OpenAI agents hacked Hugging Face in 700-strong swarm, tried to cover tracks, investigations findThe coordinated activity by AI agents - programs that run with minimal human supervision - and their attempts to hide it raise questions ab...
- Drug inspector exam paper leak: 3 MPSC officials among 6 held; sent to police custody till September 2In a significant crackdown, Mumbai Police apprehended six suspects, including three officials from the MPSC, connected to a question paper ...
- ED arrests 2 in Rs 30,000 crore pan-India cyber fraud caseThe Enforcement Directorate has made two arrests in Mumbai related to a vast cyber fraud operation, part of a money laundering investigatio...
- EOW adds more charges in Suraksha ARC caseMumbai Police's Economic Offences Wing added cheating and forgery charges against Suraksha ARC. These new charges stem from a petition file...
- CJP to review status of Centre's assurances on Monday; keeps option to launch fresh stir openThe Cockroach Janta Party will meet Monday to review government assurances. They state the Centre has not formally communicated steps to fu...
- Jharkhand recruitment exam row: BJP leaders demand CBI probe, slam governmentBJP leaders in Jharkhand have voiced strong accusations against the state government, claiming undue force was used against aspiring job ca...
- Mumbai man promises marriage to woman he met online, takes Rs 6 lakh loan in her name, cheats herA Mumbai man allegedly promised marriage to a Thane woman he met on a matrimonial website before using her PAN and salary slips to secure a...
- CBI registers case against BluSmart's founders Anmol Singh Jaggi and Puneet Singh JaggiThe CBI has filed a case against BluSmart founders. This action follows allegations of causing a significant financial loss to IREDA. Funds...
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