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CBI conducts searches in Rs 661 crore IDFC First Bank-AU Finance Bank fraud caseCBI conducted searches at six locations in Chandigarh, Panchkula, and Delhi-NCR in connection with an alleged Rs 661 crore fraud. The probe...- CBI files chargesheets against ex-Karnataka minister Nagendra, aide in Rs 89 crore Valmiki Corporation 'scam'The Central Bureau of Investigation has initiated legal proceedings against B Nagendra, a former Karnataka minister, along with his associa...
- CBI arrests two main accused in Uttarakhand LUCC chit fund scamThe CBI has apprehended two key figures in the Rs 800 crore LUCC chitfund scam. Kishan Jain and Pankaj Jain were arrested in Mumbai. Over o...
- SC agrees to hear plea on Rs 500 cr UAE money decree in July as mediation failsThe Supreme Court will hear a plea concerning a Rs 500 crore money decree from a UAE court. Mediation efforts led by former Chief Justice U...
- CBI files first chargesheet in Haryana Rs 504 crore fund diversion caseThe CBI has filed its first chargesheet in a major corruption case. Fifteen individuals, including bank officials and Haryana government em...
- Government to roll out VB-G RAM G scheme from July 1; Parliamentary committee briefedGet ready for the VB-G RAM G rural employment program, kicking off on July 1 and taking over from MGNREGA! With backing from 25 states, thi...
- SriLankan Airlines accuses Indian employees of Rs 22 million fraudSriLankan Airlines has reported a significant financial scandal, accusing several Indian employees in its Chennai finance department of emb...
- IDFC First Bank case: Haryana govt gives go-ahead to CBI to probe 5 IAS officers' roleThe Haryana government has approved a CBI probe into five IAS officers concerning a Rs 590-crore IDFC First Bank fraud. This permission all...
- 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...
- Who is Padma Jaiswal? IAS officer dismissed over corruption charges; a look at her career and education qualificationsA 2003-batch IAS officer, Padma Jaiswal, has been dismissed by the Centre over corruption charges dating back to 2007-08. The action follow...
- Microsoft CEO Satya Nadella 'proud' of profit-making OpenAI investmentMicrosoft CEO Satya Nadella testified in Elon Musk's lawsuit. Musk claims OpenAI betrayed its nonprofit mission. Nadella expressed pride in...
- Microsoft boss Satya Nadella to testify on his role in OpenAI's foundingMicrosoft CEO Satya Nadella is expected to take the stand Monday in Elon Musk's lawsuit against OpenAI, to explain emails that revealed how...
- Indiabulls Real Estate case: Four entities pay Rs 10.5 cr to Sebi as settlementMarket regulator Sebi on Thursday settled proceedings against four entities in a case related to alleged diversion of funds involving erstw...
- Kerala HC extends time for Vigilance and Anti-Corruption Bureau to complete probe in Sabarimala ghee sale scamThe Kerala High Court has granted the vigilance bureau an additional 30 days to investigate alleged misappropriation of funds from 'Adiya S...
- SemiAnalysis sues former employee over misconduct, trade secret claimsPer Dylan Patel, founder of the semiconductors and AI infrastructure intelligence and research firm, the unnamed employee had indulged in r...
- CBI registers fresh case against Reliance Communications, Anil AmbaniThe CBI has registered a fresh case against Anil Ambani and Reliance Communications for allegedly causing a loss of ₹3,750 crore to Life In...
- ED attaches over Rs 270-crore assets of former Lodha Developers director Rajendra LodhaThe Enforcement Directorate has attached properties valued at over Rs 270 crore. This action is part of a money laundering investigation ta...
- Mobikwik says ex-employee defrauded firm of Rs 1.26 crore, heldPer a stock exchange filing, between August 2023 and September 2024, Gaurav Sharma misappropriated company funds by altering merchant detai...
- Sebi issues Rs 25-cr notice to Karvy Stock Broking, ParthasarathySebi in April 2023 barred KSBL and Parthasarathy from the securities market for seven years and also imposed a penalty of Rs 21 crore on th...
- Vikrant funds 'misappropriation': Sanjay Raut claims BJP leader Kirit Somaiya, his son may flee countryThe Shiv Sena leader has been accusing Somaiyas of misappropriation of over Rs 57 crore collected in the name of saving the ship. The Mumba...
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