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Ram Mandir 'Donation Theft': SC seeks UP SIT report, notice to trustThe Supreme Court requested a status report on the Ram temple donation probe. A special investigation team is currently investigating alleg...- Elderly man goes to bank to collect his Rs 1100 pension , balance of Rs 760 crore leaves everyone shocked. Watch videoA viral video shows an elderly man discovering a massive bank balance. He visited a bank to withdraw his monthly pension of Rs 1,100. The b...
- Ram temple donation 'theft': SIT may visit Ayodhya soon, question trust membersAn SIT is investigating alleged embezzlement of donation money at the Ayodhya Ram temple. Officials will question those associated with the...
- ED sends letters rogatory abroad, seeks info on foreign operativesThe Enforcement Directorate is investigating a sophisticated transnational cyber fraud network. This syndicate used mule bank accounts and ...
- Stolen Ram Mandir donations used for lavish purchases? Cash, jewellery and a car recovered; police examine 50 bank accounts of eight accused and relativesRam Mandir donation theft update: Ayodhya police are scrutinising nearly 50 bank accounts linked to eight arrested accused and their relati...
- ED initiates FEMA investigation against Mumbai-based film producerSearches were conducted against Kalanee Impex Ltd. and its director Dharmesh Sangani. Officials alleged undisclosed foreign assets and bank...
- Ram temple row: Probe finds donation money distributed on interest, invested in share marketProbe into Ram temple donation theft reveals money invested in share market. Some funds were also lent out on interest by accused individua...
- 8 NRE and NRO account mistakes every NRI should avoidChoosing between an NRE and an NRO account isn't just about where you keep your money as it can affect taxation, repatriation, banking comp...
- High Court appoints special officer for debit-frozen TMC bank accounts for Mamata-led group's daily expensesThe Calcutta High Court appointed a special officer to manage TMC bank accounts. These accounts were frozen following a complaint alleging ...
- ED freezes Rs 440 crore in Trinamool Congress bank accounts under PMLAThe Enforcement Directorate has frozen over Rs 440 crore in Trinamool Congress bank accounts. These funds were allegedly routed through a C...
- Madhya Pradesh orders probe into donation irregularities at Maa Baglamukhi templeAllegations of financial irregularities have surfaced at Maa Baglamukhi Temple in Agar Malwa. A three-member inquiry committee has been con...
- ED freezes TMC's bank deposits worth Rs 440 crore under PMLAThe Enforcement Directorate froze TMC bank deposits totaling Rs 440 crore. This action follows searches related to a funds misappropriation...
- TMC bank accounts debit-freeze, Calcutta High Court adjourns hearing till ThursdayA private bank reported to the Calcutta High Court regarding frozen Trinamool Congress accounts. The court adjourned the hearing after noti...
- ED searches Kolkata premises in alleged Rs 150 crore fund routing case linked to TMCThe Enforcement Directorate conducted searches across Kolkata premises on Tuesday. These searches are part of an investigation into alleged...
- Ram temple donation probe finds accused built houses, bought SUVs on modest salariesInvestigators uncover a significant financial discrepancy at the Ram Temple in Ayodhya, with accused individuals showing assets far exceedi...
- RJD MP Sudhakar Singh moves SC seeking CBI probe into Ram Temple Trust's financesRJD MP Sudhakar Singh has petitioned the Supreme Court for an independent probe into alleged financial irregularities by the Shri Ram Janma...
- CBI nabs three people in ₹2.07 cr digital arrest scamThe CBI has apprehended three individuals in connection with a massive ₹2.07 crore digital arrest scam. Following raids in Odisha and Rajas...
- Calcutta High Court seeks bank details in TMC account freeze caseThe Calcutta High Court has ordered bank authorities to submit detailed account information by July 7 concerning three Trinamool Congress a...
- 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...
- 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...
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