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FINANCIAL ALLEGATIONS
NCLAT revives IL&FS plea in Rs 1,080 crore circuitous transactions, sets aside NCLT orderThe National Company Law Appellate Tribunal (NCLAT) has revived IL&FS's plea concerning Rs 1,080 crore in alleged circuitous lending transa...- South Korean trade watchdog alleges Google abused its position in Android app storeSouth Korea's antitrust watchdog has accused Google of abusing its dominance in the Android app market. The Korea Fair Trade Commission all...
- Ram Temple embezzelment case: Family of theft accused seeks fair probe, says 'punish if guilty, justice if innocent'The family of Avinash Shukla, arrested in connection with alleged theft of Ram temple offerings, seeks justice, stating he should be punish...
- Haryana scam shocker: IAS officer arrested on retirement day in ₹593-crore IDFC Bank fraud probeIn a significant development, the CBI apprehended senior IAS officer Pardeep Kumar on his retirement day in connection with a ₹593-crore Ha...
- South Korean trade watchdog alleges Google abused its position in Android app storeSouth Korea's antitrust regulator alleged on Wednesday that Alphabet's Google abused its dominant position in the Android app marketplace t...
- CBI arrests three in embezzlement of Rs 504 crore from Haryana govt accountsA senior IAS officer, Pardeep Kumar, has been arrested by the CBI for his alleged role in embezzling Rs 504 crore from Haryana government a...
- UK investors sue Binance in London for £150 millionThe claimants, some of whom said they had lost tens of thousands of pounds, allege Binance entities knowingly sold investments such as le...
- Parents' support to wife doesn't relieve husband of maintenance duty: Allahabad HCThe Allahabad High Court has ruled that a husband cannot deny maintenance to his wife simply because her parents offer financial help. The ...
- "Direct assault on religious faith": Jairam Ramesh alleges PM silent on Ram Mandir donation rowCongress MP Jairam Ramesh has accused Prime Minister Narendra Modi of silence regarding alleged embezzlement of Ram Mandir donations, calli...
- 'Creditors can't seek claims beyond okayed resolution plan'Creditors seeking duplicate recoveries from group companies after a resolution plan is finalized will be disappointed, the NCLT ruled. JM F...
- Ayodhya donation theft: UP Police probe assets of 22-year-old accused earning Rs 15,000 a monthA 22-year-old earning ₹15,000 monthly is under UP Police scrutiny for allegedly acquiring a ₹65-lakh house, a new farmhouse, a ₹1-lakh moto...
- 'Ram ko loota, desh ko loota': Sibal takes dig at BJP on Ram temple donation theftRajya Sabha MP Kapil Sibal has called for the defeat of the BJP government, accusing them of looting the nation and even Lord Ram, dismissi...
- ED questions CMRL Joint MD again in CMRL-Exalogic money laundering probeThe Enforcement Directorate (ED) has questioned Sharan S Kartha, Joint Managing Director of CMRL, for the second time in a money laundering...
- Ram temple donation row: SC refuses urgent hearing on plea seeking fair probeThe Supreme Court has deferred an urgent plea seeking a time-bound probe into alleged embezzlement of Ram temple donations. Justices M M Su...
- 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...
- Siya Goyal-Chetan Chaudhary cricket match video resurfaces amid Ketan Agarwal murder probeA resurfaced video showing Siya Goyal and Chetan Chaudhary at a cricket match is central to the Pune police investigation into Ketan Agarwa...
- 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...
- Ketan Agarwal murder: Police claim Siya Goyal's family ignored relationship with Chetan, fixed marriage due to wealth gapA Pune realtor's murder investigation reveals a complex web of a secret relationship clashing with a family-arranged marriage. Police alleg...
- SFIO to probe Rajesh Exports over SEBI's fraud allegationsAuthorities are intensifying scrutiny on Rajesh Exports. The Serious Fraud Investigation Office will probe the gold refining giant followin...
- Rajesh Exports' troubles deepen with ED searches amid Rs 15 lakh crore revenue rowEnforcement Directorate officials conducted searches at Rajesh Exports' Bengaluru and Mumbai locations. This action follows scrutiny by mar...
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