Searched for
FORENSICS
Akal Takht declares Bhagwant Mann 'Anti-Guru', summons CabinetAkal Takht clergy has declared Punjab Chief Minister Bhagwant Mann a 'Guru Dokhi' and 'Khalsa Panth Virodhi'. This action follows accusatio...16 Jun, 2026, 12.37 AM IST- Homebuyers 'fraud' case: ED attaches fresh assets worth Rs 503 crore of Raheja DevelopersThe Enforcement Directorate has attached fresh assets worth approximately Rs 503 crore in a money-laundering probe against Raheja Developer...15 Jun, 2026, 09.41 PM IST
- Sikh clergy declares Punjab CM Bhagwant Mann anti-Khalsa, Panth over objectionable videoSikh clergy at Akal Takht declared Punjab Chief Minister Bhagwant Mann 'Guru Dokhi' and 'Khalsa Panth Virodhi'. This follows accusations of...15 Jun, 2026, 07.32 PM IST
- Jemma Stapleton Death: Cops reveal fresh details in Aussie sprinter's fatal motorcycle crashAustralian sprinter Jemma Stapleton tragically died in a motorcycle accident in Koh Samui, Thailand. The 25-year-old athlete was on holiday...15 Jun, 2026, 02.52 PM IST
- TMC MP Abhishek Banerjee appears before ED in primary school jobs scam caseTrinamool Congress leader Abhishek Banerjee appeared before the Enforcement Directorate in Kolkata on Monday for questioning in connection ...15 Jun, 2026, 11.21 AM IST
- ‘Neymar! Neymar!’: Singer Oliver Tree's last Instagram post, chanting the Brazilian superstar's name, becomes his most-viewed content after his death in a helicopter crashSinger Oliver Tree tragically passed away in a helicopter crash in Rio de Janeiro on June 14. Just before his death, he shared a vibrant In...15 Jun, 2026, 10.03 AM IST
- Kolkata government building fire destroys 4,000 EVMs; minister suspects foul playA massive fire destroyed approximately 4,000 Electronic Voting Machines (EVMs) used in recent state elections at a government building in K...13 Jun, 2026, 08.18 AM IST
- Alavandar Murder Case: Half head that still teaches medical students more than 70 years laterAlavandar Murder Case: A preserved human head, labeled "M 11", at Madras Medical College is a teaching tool from the 1952 C Alavandar murde...12 Jun, 2026, 05.59 PM IST
- 6-year-old girl dies after mother's boyfriend assaults her over spilled ice cream in carThe prime accused in the death of six-year-old P Vennela, Mohan GN, reportedly confessed to striking the child and forcefully covering her ...11 Jun, 2026, 07.50 PM IST
- Severed hand, charred bodies: Year after AI crash, forensic scientist recalls horrorA year after the AI-171 crash, forensic scientists worked tirelessly to identify victims. They sifted through biological samples and shatte...11 Jun, 2026, 01.01 PM IST
- Will cooperate fully with fresh forensic audit, won't challenge Sebi interim order: Rajesh ExportsRajesh Exports Ltd will cooperate with a new forensic audit ordered by Sebi. The company faces allegations of inflating revenues by Rs 15.1...10 Jun, 2026, 06.37 PM IST
- PIL in Supreme Court alleges Rs 1,500 cr banking fraud, seeks court-monitored probeA PIL has been filed in the Supreme Court. It seeks a court-monitored investigation into alleged banking frauds. The case involves asset re...08 Jun, 2026, 03.57 PM IST
- Rajesh Exports shares hit 5% lower circuit for third session on alleged Rs 15.15 lakh crore fraudRajesh Exports shares hit lower circuits for a third straight session after Sebi alleged massive revenue inflation and financial irregulari...08 Jun, 2026, 01.39 PM IST
- IDFC First Bank fraud was isolated case involving collusion: KPMGA forensic review has confirmed a Rs 646 crore fraud at IDFC First Bank's Chandigarh branch was an isolated incident. The fraud involved co...05 Jun, 2026, 10.50 PM IST
- Forensic experts call for AI-driven playbook to counter deepfakes and digital scamsFinancial crime is evolving rapidly with AI-generated deepfakes and complex fraud rings. Traditional methods are no longer sufficient. Expe...04 Jun, 2026, 08.02 PM IST
- Sebi bars Chairman Mehta from trading in Rajesh Exports sharesSecurities and Exchange Board of India has barred Rajesh Mehta, chairman of Rajesh Exports, from trading company shares. A forensic probe u...04 Jun, 2026, 06.07 AM IST
- Rajesh Exports: Sebi finds 97-99% revenue inflation, bars promoter from tradingRajesh Exports and promoter Rajesh Mehta face regulatory action after Sebi alleged large-scale financial misrepresentation and possible rev...03 Jun, 2026, 07.54 PM IST
Load More
