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FUND EMBEZZLEMENT
Quote of the Day by Kahlil Gibran: ‘Your children are not your children; they are sons and daughters of…’ - The Prophet author’s iconic passage on why every parents must learn to let goQuote of the Day by Kahlil Gibran's poem offers wisdom on parenting. It states children are not possessions but life's own. Parents guide, ...
Ex-Kotak exec arrested in Rs 145 crore Panchkula fraud caseEnforcement Directorate arrested a former Kotak Mahindra Bank executive. He is accused of masterminding a ₹145-crore fraud. Panchkula munic...
ED arrests realty businessman Vikram Wadhwa in Rs 645 crore IDFC First Bank fraud caseReal estate businessman Vikram Wadhwa has been arrested by the Enforcement Directorate. The arrest is linked to an alleged Rs 645 crore fra...
Why is Iran using Bitcoin (BTC) for the 'Hormuz Safe' shipping insurance system in the Strait of Hormuz amid US-Iran tensions?Bitcoin (BTC USD) shipping insurance Iran explained: Iran is reportedly launching a bitcoin-backed maritime insurance service, "Hormuz Safe...
CBI raids multiple locations in Haryana bank scam probe, seizes digital evidenceThe Central Bureau of Investigation has conducted searches in Chandigarh and Panchkula concerning a Haryana bank scam. Financial records an...
Stocks in news: Airtel, Tata Motors, Dr Reddy's, NTPC, Dixon TechnologiesMarkets faced selling pressure on Tuesday due to weak global cues and macroeconomic concerns, with the Nifty approaching support at 23,150....
IDFC First Bank fraud case: ED arrests 2 former employees in Rs 645 crore embezzlement probeChandigarh has witnessed a major development as the Enforcement Directorate has apprehended two ex-IDFC First Bank staff amidst a sweeping ...
One of Iran's most powerful families founded its largest crypto exchange. It's used by the IRGC to move millionsIran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi family, who concealed their ties for...
ED raids 12 locations in ₹145 crore municipal funds money laundering caseThe Enforcement Directorate has executed a series of raids across various locations in relation to a staggering ₹145 crore money laundering...
Bengal will reply to bombs with votes, form double-engine govt: Amit ShahUnion Home Minister Amit Shah stated West Bengal will respond to violence with votes. He predicted a BJP 'double-engine' government in the ...
Stocks in news: RIL, TCS, IDFC First Bank, BPCL, SpiceJetIndian equity markets saw profit booking on April 9, ending a five-day rally. Several companies like RIL, TCS, and IDFC First Bank are in f...
CBI registers FIR in Rs 550 crore IDFC bank embezzlement caseThe CBI has taken over a major investigation into the alleged embezzlement of Rs 550 crore from Haryana government accounts. Funds were rep...
CBI all set to take over Rs 590 crore IDFC First Bank scam caseThe CBI has launched an extensive inquiry into an alarming Rs 590 crore embezzlement scheme concerning Haryana's government funds. Reports ...
Enforcement Directorate raids RJD MLA, others in Bihar cooperative bank caseEnforcement Directorate conducted searches at 18 locations linked to RJD MLA and former Bihar minister Alok Kumar Mehta in a money launderi...
Fund embezzlement: SC extends Teesta Setalvad's interim bailThe bench then fixed the batch of pleas, filed by Gujarat police, CBI and Setalwad, for hearing on January 21.
Fund embezzlement case: SC refers Teesta Setalvad's case to larger benchA bench of justices S J Mukhopadhya (since retired)and N V Ramana had asked some tough questions to Setalvad and her husband for seeking an...
'Setalvad suppressing facts in Gulbarg fund embezzlement case'Prosecution probing the Gulbarg Society fund embezzlement case, today accused activist Teesta Setalvad of playing with courts by suppressin...