Searched for
INVESTIGATION HANDLING
Ram temple donation case: Security agency denies role, says recruited SBI staff on bank's requestA private security firm has distanced itself from the alleged embezzlement of Ram temple donations, stating it merely supplied 22 personnel...
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...
Maharashtra govt to set up expert panel to frame SOPs for AI use, says ministerMaharashtra government will form an expert committee within 30 days to draft AI usage SOPs, aiming for national policy input. This comes as...
Binance intercepts $10.5 billion in frauds using AI, invests $300 million per year in complianceBinance said its AI-powered compliance systems intercepted $10.53 billion in potential fraud between 2025 and the first quarter of 2026, wh...
Haldia Petrochemicals pipeline fire in West Bengal leaves several injuredA major fire incident occurred at Haldia Petrochemicals Ltd's refinery in West Bengal on Tuesday, triggered by a leak in a naphtha pipeline...
"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...
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 Mandir donation case: 8 accused to appear before Ayodhya court today; Bar Association to decide on defending themRam Mandir news: Eight individuals accused in the alleged Ram Mandir donation embezzlement case are set for judicial custody proceedings to...
US DOJ closes criminal probe into Abbott over baby formula plant: ReportThe US Justice Department has reportedly ended its criminal investigation into Abbott Laboratories concerning its baby formula plant, which...
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...
Donation box to bank: Inside Ram temple cash trailAn FIR regarding alleged theft of donation money at Ayodhya's Ram temple has exposed potential flaws in the Shri Ram Janmabhoomi Teerth Ksh...
New GST jurisdiction to handle pending cases after business shift: CBICTaxpayers shifting their business location will now have their ongoing tax proceedings seamlessly transferred to the new jurisdictional aut...
"Is this a reason to kill someone?": Ketan Agarwal Pune murder case takes a shocking turn as 'wig' angle emergesKetan Agarwal case: A shocking twist has emerged in the Ketan Agarwal murder case, with reports suggesting his use of a hair patch may have...
"Action has already commenced": CM Adhikari says 6 arrested in Taratala incident, KMC to blacklist architectFollowing a tragic godown collapse in Taratala, West Bengal Chief Minister Suvendu Adhikari announced swift action, with six arrests made a...
Nancy Guthrie case mystery deepens as investigators focus on anonymous tipster linked to ransom messages-here's what you need to knowA mysterious anonymous tipster, believed by investigators to be a woman despite using male aliases, has provided new leads in the Nancy Gut...
AAP's Sanjay Singh to submit documents to SIT probing Ram temple donation 'misappropriation'Aam Aadmi Party MP Sanjay Singh will appear before a Special Investigation Team on Thursday to submit documents concerning alleged irregula...
SIT submits preliminary report to UP govt on alleged irregularities in Ayodhya Ram temple donationsA Special Investigation Team has submitted its initial findings to the Uttar Pradesh government regarding alleged irregularities in donatio...
India 'proactively monitoring' Telegram over concerns about illegal content, government report showsAn Indian government investigation has revealed Telegram's extensive use for child abuse material and financial scams. The Home Ministry's ...
Ayodhya Ram Temple Trust's financial row: Petition filed in SC seeks court-monitored probeA new Supreme Court petition demands a court-monitored probe into alleged financial irregularities within the Shri Ram Janmabhoomi Teerth K...
PSBs told to tighten scrutiny of government accounts amid fraud concernsIn response to a staggering ₹590 crore fraud uncovered in Haryana government accounts, the finance ministry has mandated that public sector...