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CUM EX FRAUD
Sanjay Shah: The unemployed trader who became a $700 million exileAuthorities have now frozen much of Shah’s fortune and he’s fighting lawsuits and criminal probes in several countries. His lawyers have to...08 Oct, 2020, 09.48 AM IST- NCLT approves JSW Steel's Rs 19,700 crore bid for Bhushan Power & SteelNCLT has approved JSW Steel's Rs 19,700 cr resolution plan for debt-ridden Bhushan Power & Steel Ltd.14 Sep, 2019, 12.10 PM IST
- Banks plan to back staff against inquiry agenciesLegal & financial support has been proposed for employees facing probe after having acted in good faith.06 Aug, 2018, 08.23 AM IST
- Reuters Sports News SummarySPORTS:Reuters Sports News Summary24 Sep, 2016, 05.25 AM IST
- Spanish court reopens fraud investigation against NeymarSOCCER-SPAIN-FCB-NEYMAR:Spanish court reopens fraud investigation against Neymar23 Sep, 2016, 08.55 PM IST
- 2015 saw CBI at the centre of political criticismThe agency also filed its charge sheet in the suicide of actor Jiah Khan naming her ex-beau and fellow actor Sooraj Pancholi for alleged ab...27 Dec, 2015, 12.59 PM IST
- 2014: A politically eventful year for IndiaThe states of Jharkahand, Maharashtra and Haryana witnessed a regime change and Jammu and Kashmir saw a hung Parliament in the recent elect...31 Dec, 2014, 12.23 PM IST
- Satyam case: Raju appears in court on money-laundering chargesED in its prosecution investigation report sought to "prosecute the accused for offence of money laundering" under PMLA.04 Apr, 2014, 03.23 PM IST
- Railway Budget 2013: Full text of Railway Minister Pawan Kumar Bansal's speechBansal, on Tuesday, presented his maiden Railway Budget in the Lok Sabha announcing a slew of measures to improve passenger experience and ...26 Feb, 2013, 03.04 PM IST
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