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MONEY ANGLE INVESTIGATION
Sanchita Ugale's father alleges she was being 'harassed'. Close friend makes shocking claims against Kumkum Bhagya actress' co-star Ujjwal Sharma- ₹635 crore Bengal Global Business Summit scam alleged, CM Adhikari calls for probe
- Surya Chauhan Murder Case: Main accused Asad, linked to class 11 student, gunned down in late-night police encounter
- CBI hunts ‘source’ of NEET-UG 2026 paper leak as probe widens to NTA officialsCBI has arrested nine individuals, including alleged kingpins, in connection with the NEET-UG 2026 paper leak. The agency is actively seeki...18 May, 2026, 12.31 AM IST
- Delhi gang-rape case takes a new twist as accused claim money dispute. Here's what we know so farA woman alleged gangrape on a bus in Outer Delhi, claiming sexual assault by the driver and conductor. The accused, however, contend it was...16 May, 2026, 02.41 PM IST
- Adani legal relief could be a turning point for India's biggest infrastructure bet: Deven ChokseyA potential dropping of US fraud charges against Gautam Adani could signal the end of an eighteen-month defensive period for the Adani Grou...15 May, 2026, 04.01 PM IST
- Fake life-saving medicine racket busted in Delhi: Here's how they repackaged and sold drugs across several statesDelhi Police crime branch busted an interstate counterfeit medicine racket, arresting four individuals. The network allegedly sourced gover...08 May, 2026, 04.45 PM IST
- Gunmen kill Congress leader Sammelal Kashyap's son, injure another at his home in ChhattisgarhA shocking incident unfolded in Janjgir-Champa district where three masked assailants attacked the home of a Congress leader. They opened f...24 Apr, 2026, 12.00 PM IST
- Delhi IRS officer’s daughter rape-murder accused shows no regret, says 'If didi had given money, this would not have happened'In the South Delhi rape and murder case, police suspect former domestic help Rahul used a spare key to enter a Kailash Hills flat and attac...24 Apr, 2026, 10.32 AM IST
- Pakistani woman honey-traps 22-year-old Odisha youth into joining radical group; Shocked father says 'never thought my son could be anti-national'Sheikh Imran (22) from Bhubaneswar’s Ganga Nagar area was arrested by Delhi Police for alleged links with a radical group. He reportedly un...13 Apr, 2026, 05.28 PM IST
- Kotak Mahindra Bank branch manager siphoned off Rs 31 crore of public money to gamble; Know how he misused customer’s KYC detailsA Kotak Mahindra Bank branch manager in Bihar stole over Rs 31 crore of public funds to fuel his gambling addiction. He forged signatures o...05 Jul, 2025, 07.30 PM IST
- Raja Raghuvanshi murder: Crime scene recreated, SIT in Indore to probe money angleThe Meghalaya Police's SIT is in Indore investigating the murder of Raja Raghuvanshi, exploring potential financial motives beyond the love...17 Jun, 2025, 08.16 PM IST
- Enforcement Directorate to probe fake COVID vaccination camps in Kolkata"The ED has filed an Enforcement Case Information Report (ECIR) over the matter. The ED will probe the money laundering angle, if there is ...09 Jul, 2021, 02.50 PM IST
- Coal scam: ED conducts searches on premises of Delhi firmOfficials said the agency searched various premises of the firm in Delhi, Haryana and Chhattisgarh under the provisions of the Prevention o...24 Nov, 2016, 11.08 PM IST
- CBI probing if Sheena's name used to launder moneyCBI is probing if Sheena Bora's name was used by former Peter Mukerjea and Indrani to park abroad the money they had generated through a TV...22 Nov, 2015, 11.53 AM IST
- Jamaat-ul-Mujahideen Bangladesh used 6 PSB accounts to fund terror in West BengalThe banks, where the accounts were opened, include State Bank of India, Corporation Bank, Bank of Baroda and Oriental Bank of Commerce.24 Aug, 2015, 11.13 AM IST
- CBI probing larger conspiracy angle in ponzi schemes: Jayant SinhaIn the wake of rising incidents of fraudulent money pooling schemes in West Bengal and Odisha, CBI is probing the possible involvement of p...24 Feb, 2015, 07.21 PM IST
- Court orders further probe into 2008 cash-for-vote scamCourt has ordered further probe into 2008 cash-for-vote scam to unearth the hidden truth in the case in which MP Amar Singh is an accused.15 Oct, 2012, 02.59 PM IST
- SFIO told to stop probe into siphioning of funds by SatyamThe govt told SFIO to stop the probe because the agency is not empowered to trail funds abroad. How internet changed our lives? | 10 tech t...01 Nov, 2009, 04.03 PM IST
- SFIO to visit Satyam office to enquire into fund siphoningSFIO team will visit Hyderabad soon to enquire into the siphoning of funds by promoters of the IT company Satyam.26 Aug, 2009, 02.36 PM IST
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