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CHEQUE BOOK SEIZURE
Hyderabad triple suicide: Four arrested over alleged loan harassment leading to family’s deathFour money lenders have been arrested in connection with the alleged abetment of suicide of a couple and their son in Amberpet. The family ...- One quarter's profit, gone! How IDFC First Bank fell victim to banking's oldest fraud in the age of cyberattacksIDFC First Bank was rocked by a forged cheque fraud at its Chandigarh branch, triggering a sharp market selloff that wiped out over Rs 14,4...
- Mumbai: ED unearths money laundering racket using IPO fundsIn a significant crackdown, the Enforcement Directorate has unveiled a staggering Rs 40 crore money laundering operation linked to Varanium...
- 266 Maoists arrested, 32 killed, 30 surrendered in Jharkhand till September end: PoliceJharkhand security forces have made significant strides against Maoists, arresting 266, killing 32, and securing 30 surrenders by September...
- NIA conducts raids in Delhi's Jamia Nagar in connection with 'cyber slavery' caseThe National Investigation Agency conducted a search in Delhi's Jamia Nagar as part of an investigation into a human trafficking and cyber ...
- India's lavish weddings under taxman’s scrutiny: IT department investigates Rs 7,500 crore of unaccounted cashThe Income Tax Department is investigating around 20 wedding planners in Jaipur for suspected tax evasion of approximately ₹7500 crore. The...
- Uttarakhand GST dept busts syndicate that legitimised illegal timber sale with fake bills, evaded tax worth croresUdham Singh Nagar is considered one of the biggest timber markets and timber and its products are supplied across the country from here.
- Nirmala Sitharaman Budget 2023 Speech: Here is the full textThis Budget hopes to build on the foundation laid in the previous Budget, and the blueprint drawn for India@100. We envision a prosperous a...
- CBI seeks metadata of 'Yogi' email from Microsoft in NSE co-location scam; MLAT request sent to USThe Central agency needs the data from Microsoft for the email id rigyajursama@outlook.com which was allegedly operated by Subramanian to c...
- PMC Bank fraud case: Bombay HC grants bail to Vivo Group's auditorJustice CV Bhadang while granting bail on April 27, stated that the investigation of the applicant is complete. The necessary seizure of th...
- IT Dept detects gross irregularities, funds diversion after raids on Bengaluru credit coop societiesThe Income Tax Department has allegedly found "gross irregularities" and the involvement of the promoters in "siphoning off" public funds a...
- Over Rs 200 crore bogus deals unearthed from Sonu Sood's premises: I-T departmentAs many as 28 premises across Mumbai, Lucknow, Kanpur, Jaipur, Delhi and Gurgaon, belonging to the actor and a Lucknow-based group of indus...
- After 27 years, Harshad Mehta and family free of tax cloudHarshad Mehta's 1992 securities scam shook the entire country and changed the very rules of the game in Indian markets for good.
- Amrapali booked flats on the name of peons, drivers for Re 1/sq ft to divert home buyers' money, auditors told SC23 companies, used to divert homebuyer's money, were floated in the name of office boys, peons and drivers.
- ED carries out searches at 16 premises of alleged hawala operatorsThese operators were involved in huge hawala transactions across several countries. Some hawala operators worked in close association and u...
- ET Investigation Part I: How an American firm bribed its way to lucrative contracts in IndiaThe company admitted to the US Department of Justice that it made payoffs to Indian officials to win contracts and avoid service tax paymen...
- Budget 2011: Finance Bill 2011A BILL to give effect to the financial proposals of the Central Government for the financial year 2011-2012. Be it enacted by Parliament in...
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