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CORRUPTION CASES BANK OFFICIALS
Eight accused in Ayodhya Ram temple donation theft case sent to 14-day judicial custodyEight individuals arrested in connection with alleged theft of donations at Ayodhya's Ram temple have been remanded to 14 days judicial cus...- 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 ...
- Ram temple embezzlement case: All eight accused sent to 14 days judicial custodyEight individuals accused of embezzling donations for the Ram temple in Ayodhya have been placed in 14 days of judicial custody. A local co...
- NEET UG paper leak case: Court extends Judicial custody of 10 accused till July 11A Delhi court has extended the judicial custody of ten individuals implicated in the NEET UG paper leak case until July 11. These accused, ...
- Ram Mandir donation case: 8 accused to appear before Ayodhya court today; Bar Association to decide on defending themRam Mandir news: Eight individuals accused in the alleged Ram Mandir donation embezzlement case are set for judicial custody proceedings to...
- Adani case: NY judge's query procedural, unlikely to derail DoJ bid to drop charges, says US lawyerA US judge's request for more details on dismissing charges against Gautam Adani is a standard procedural step, not a sign the case will re...
- US judge won't immediately dismiss criminal charges against Gautam AdaniA US judge on Friday asked the Justice Department to explain its decision to drop criminal charges against billionaire Gautam Adani, stoppi...
- J&K outsourcing recruitment row: NC rebuts PDP's 'backdoor jobs' chargeJammu and Kashmir's ruling National Conference and opposition PDP are locked in a bitter dispute over recruitment via outsourcing. The PDP ...
- Most criminals have fled to Nepal, claims Bihar CM Samrat ChoudharySpeaking at the inaugural programme of 'Panchayat Vikas Diwas' at Tetiya Gram Panchayat in Munger district, Choudhary said the state govern...
- Ram temple donation embezzlement probe widens; bank officials under scrutinyAyodhya Police have intensified their probe into alleged embezzlement of Ram temple donations, conducting raids on eight accused and expand...
- Ram Mandir embezzlement case: Police raid houses of 8 arrestedAyodhya police conducted simultaneous raids at the residences of eight individuals arrested for alleged embezzlement of Ram temple donation...
- 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...
- HDFC Bank case: Ex-Chairman Atanu Chakraborty questions external legal review, calls it "superfluous"Former HDFC Bank chairman Atanu Chakraborty has questioned the necessity of an external legal review into his resignation, stating the bank...
- Bank fraud cases: CBI flags issue of pending sanctions to probe bank officials in corruption casesThe CBI has highlighted significant delays in obtaining sanctions to probe and prosecute bank officials for corruption and fraud. This hurd...
- Ram temple donation 'embezzlement': Opposition parties question timing of FIROpposition parties in Uttar Pradesh have intensified their criticism of the BJP government following an FIR lodged over alleged embezzlemen...
- Lawyers for Gautam Adani urge US judge to dismiss criminal caseIndian billionaire Gautam Adani's lawyers are pushing a U.S. judge to officially drop criminal charges after the Justice Department announc...
- London court orders Nirav Modi to pay Bank of India Rs 100 croreA London High Court has ordered fugitive diamantaire Nirav Modi to pay Bank of India over $10.7 million (approximately Rs 100 crore). The j...
- CBI arrests senior IAS officer Pankaj Aggarwal in ongoing alleged IDFC First Bank fund misappropriation caseThe Central Bureau of Investigation (CBI) has arrested Pankaj Aggarwal, IAS on Monday who was the then Principal Secretary in Department of...
- Court bans Spanish PM's wife from leaving countryA Spanish court has ordered the wife of Prime Minister Pedro Sanchez, Begona Gomez, to stand trial by jury for corruption and banned her fr...
- CBI finds no evidence of corruption in case involving Nirav Modi; transferred to magistrateA special CBI court in Mumbai transferred a fraud case against Nirav Modi to a magistrate's court. The CBI stated that corruption charges a...
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