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MISAPPROPRIATION
300+ gold bars, $2 million in cash, 35 luxury watches seized from ex-CIA officer accused of running fake classified programmeA former CIA officer, David Rush, is accused of misappropriating over $40 million in gold bars by creating a fraudulent classified program....09 Jun, 2026, 09.02 PM IST- 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...07 Jun, 2026, 08.49 AM IST
- TMC's Ramesh Patra arrested at Jangipara in Hooghly for alleged multi-crore fraud using political influenceHooghly police have apprehended TMC leader Ramesh Patra following a complaint of fraud and intimidation. Patra allegedly promised governmen...06 Jun, 2026, 08.55 AM IST
- Court summons Naveen Jindal, ex-coal secretary in Gare Palma coal block caseA Delhi court has summoned industrialist Naveen Jindal and former coal secretary P C Parekh. This follows a CBI chargesheet alleging irregu...03 Jun, 2026, 05.20 PM IST
- 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...02 Jun, 2026, 09.47 PM IST
- 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...02 Jun, 2026, 01.44 PM IST
- Trump administration targets Vietnam's IP enforcement in new trade investigationAmerica has launched a trade probe into Vietnam's handling of intellectual property. This move could lead to new tariffs. Vietnam has been ...30 May, 2026, 10.42 AM IST
- 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...25 May, 2026, 03.09 PM IST
- 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...22 May, 2026, 10.52 AM IST
- 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...20 May, 2026, 06.46 PM IST
- 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...17 May, 2026, 11.35 AM IST
- 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...16 May, 2026, 09.55 AM IST
- 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
- 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...15 May, 2026, 09.21 AM IST
- 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...12 May, 2026, 07.32 AM IST
- 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...11 May, 2026, 07.28 AM IST
- HC protects MP Shashi Tharoor's personality rights, directs removal of deepfake videoThe Delhi High Court has protected Congress MP Shashi Tharoor's personality rights. The court ordered X to remove an AI-generated deepfake ...10 May, 2026, 12.14 PM IST
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