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...
15 May, 2026, 12.05 PM IST
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....
13 May, 2026, 06.46 AM IST
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 ...
12 May, 2026, 09.57 PM IST
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...
02 May, 2026, 06.49 AM IST
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 ...
13 Apr, 2026, 03.26 PM IST
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...
10 Apr, 2026, 06.01 AM IST
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...
09 Apr, 2026, 08.06 PM IST
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 ...
09 Apr, 2026, 04.49 PM IST
ED raids 19 locations in Rs 597 crore IDFC First Bank fraud; over 90 bank accounts frozenThe Directorate of Enforcement has searched 19 locations in a Rs 597-crore scam. Public funds meant for fixed deposits were allegedly sipho...
13 Mar, 2026, 02.59 PM IST
Bangladesh launches $5bn graft probe into Hasina's familyBangladesh has launched a probe into the alleged $5 billion embezzlement connected to a Russian-backed nuclear power plant by ousted leader...
24 Dec, 2024, 10.45 AM IST
Delhi LG V K Saxena orders inquiry into 'ghost' teachers scam in Delhi govt schools: SourcesThe LG Secretariat has asked the Chief Secretary to advise Director (Education) to immediately verify the engagement, physical attendance, ...
22 Sep, 2022, 07.03 PM IST
Bhagalpur NGO embezzles public money of over Rs 300 crThe amount of fraudulent withdrawal of government funds has gone upto Rs 302.70 crore so far in an investigation which is being carried out...
10 Aug, 2017, 07.11 PM IST
Former Chinese official sentenced to death for graftA former senior Chinese official was sentenced to death with a two-year reprieve by a court for embezzling millions of dollars of poverty a...
29 Apr, 2015, 06.16 PM IST
Gujarat government wants Teesta's NGO probed for misuse of foreign fundsGujarat government has sought probe into role of activist Teesta Setalvad's NGO alleging that it misused funds received from a foreign dono...
14 Apr, 2015, 11.27 PM IST
CID files charge sheet in NREGS case, suspects state-wide scamPolice believe that embezzlement of NREGS funds across the state could add up to about Rs 757 crore.
31 May, 2014, 09.34 PM IST
Measures being taken to prevent corruption in NTPC: ScindiaInstances of corruption and irregularities involving embezzlement of funds in NTPC have been brought to the notice of govt, Parliament was ...
26 Apr, 2013, 03.31 PM IST
- Jairam Ramesh writes to Mayawati again on irregularities in NREGA
Ramesh has provided detailed information about the embezzlement and mis-utilisation of funds earmarked for the rural employment guarantee s...
18 Nov, 2011, 03.42 AM IST