Searched for
CRIMINAL CONSPIRACY INVESTIGATION
One more accused arrested in Tiger Shroff firing case from Haryana; 13 held so farA woman was arrested by the Mumbai Crime Branch in the Tiger Shroff firing case from Haryana. This arrest brings the total number of indivi...- Mahadev betting app kingpin Sourabh Chandrakar extradited from Oman, to face CBI court in RaipurThe CBI has secured the extradition of Sourabh Chandrakar, promoter of the Mahadev online betting syndicate, from Oman. Wanted in two CBI c...
- ED opens money laundering probe against Subhash Chandra in Rs 1,322 crore loan caseThe Enforcement Directorate has registered an ECIR against Essel Group chairman Subhash Chandra in an alleged Rs 1,322 crore loan fraud inv...
- Court discharges former drug regulator S Eswara Reddy, three others in corruption caseThe court found that the call recordings relied on by the prosecution did not attribute criminality to Reddy. None of the accused, it noted...
- Court rejects CBI's plea seeking amendment of charges against DHFL's ex-CMD, othersA Delhi court has refused to change charges against Kapil Wadhawan, Dheeraj Wadhawan, and Ajay Nawandar. They are accused of defrauding a c...
- DHFL Case: Delhi court rejects CBI plea for additional charges against Wadhawan brothers, says it cannot review charge orderA special court in Delhi denied the CBI's request for additional charges against Kapil Wadhawan and Dheeraj Wadhawan. The court stated that...
- IRCTC hotel 'scam': Delhi HC seeks ED stand on Lalu Yadav's plea against money laundering chargesThe Enforcement Directorate (ED) case arises from the CBI's FIR, which has alleged that Yadav entered into a criminal conspiracy with the o...
- Ghaziabad gym trainer with help of Delhi government employee’s wife tries to kill man after he opposed the affair, daughter’s cries alert neighboursA Delhi government accountant is in the ICU after being stabbed repeatedly while sleeping beside his daughter at home in Vasundhara. Police...
- ED moves SC against Delhi HC order quashing PMLA case against news portal NewsClickThe Enforcement Directorate has challenged a Delhi High Court ruling that dismissed a money laundering case against NewsClick. The high cou...
- CBI registers FIR into anti-drug activist Parvinder Singh Jhota's murder in Punjab; Autopsy to be done at PGIMERThe CBI has taken over the investigation into Parvinder Singh Jhota's murder following Punjab government's consent. A special team with exp...
- Trump and Vance announce $25 million fraud whistleblower program- here's who can get the cash rewardPresident Donald Trump and Vice President JD Vance have introduced a new program to combat fraud involving U.S. government funds. The initi...
- Trump’s $30,000 fraud bounty program: Who can get the reward and what is the condition?Trump and Vance are expected to unveil a new whistleblower initiative aimed at curbing federal fraud. This program encourages citizens to r...
- Delhi court declares Siddharth Khera absconder in Rs 400-crore Seagull Maritime caseA Delhi court has declared Siddharth Khera an absconder in a fraud case involving Seagull Maritime Agencies. Judicial Magistrate Deepakshi ...
- Rajasthan Police register extortion FIR against Inventiva publisher Nitin Naresh; Delhi High Court orders add to legal scrutinyRajasthan Police have launched an inquiry into accusations of extortion. This development comes after a representative of Terra Vision Inve...
- Will Trump pull a ‘Maduro’ on Raúl Castro after Florida obtains arrest warrant against him? What the Cuba leader could face nextFlorida's Attorney General James Uthmeier has declared an arrest warrant for Raúl Castro connected to a conspiracy to commit murder. This w...
- Delhi Police files 500-page chargesheet in Manipuri musician's murder caseDelhi Police has filed a chargesheet over 500 pages long against seven individuals involved in the murder case. The musician, Chongtham Vik...
- Army Major's wife, ChatGPT, Claude & China links: How this Indian woman landed in the middle of Jammu espionage probeAn Army officer’s wife has been booked in Jammu in an alleged espionage case for reportedly preparing research papers on sensitive national...
- Ilhan Omar home search: Can Donald Trump revoke her US citizenship and deport her over immigration fraud?Ilhan Omar is facing a federal investigation into decades-old immigration paperwork following a search of her home. The probe has raised qu...
- Can Trump strip Congresswoman Ilhan Omar of her US citizenship? What the investigation could mean and what could happen next?A federal investigation is examining Congresswoman Ilhan Omar's immigration records, potentially leading to citizenship concerns. Investiga...
- Canada's Tumbler Ridge school shooting that killed 8: US woman charged in plot detainedMelody Bryant, charged with conspiracy in a Canadian school shooting, has been detained pending hearings. She allegedly aided Jesse Van Roo...
Load More
