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US Investment Banker's Cause Of Death Revealed After Months-Long Investigation
Carter McIntosh, a 28-year-old investment banker at Jefferies Financial Group's Dallas office, died from an "accidental overdose" of fentanyl and cocaine, Business Insider reported.
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Navi Mumbai Police Investigates Fake Email Scam Targeting Banks
A case has been against an unidentified person for allegedly creating a fake email ID in the name of the Navi Mumbai police's cyber cell and instructing banks to freeze targetted accounts, a senior official said on Tuesday.
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Supreme Court Orders CBI Probe Into Builder-Bank Nexus In Delhi-NCR, Mumbai
Cracking down on delays in the construction of residences, the Supreme Court has ordered a CBI probe into a "nexus" between builders and banks in projects in Delhi, National Capital Region (NCR), Mumbai, Chandigarh, Mohali and Kolkata.
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Illegal Entry, Banking Fraud: How Meghalaya Police Busted Infiltration Racket
The investigation began on February 14 when the Meghalaya police received intelligence inputs about a group of suspected Bangladeshi nationals travelling from Guwahati to Shillong.
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"Important Thing Is...": PNB Scam Whistlblower On Mehul Choksi's Arrest
Punjab National Bank Scam whistle-blower Hariprasad SV has hailed the arrest of fugitive Indian businessman Mehul Choksi by Belgium's Law Enforcement authorities, acting on the request of the Central Bureau of Investigation (CBI).
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Judge In Cash Pile At Home Case Was Named in CBI's 2018 FIR
Justice Yashwant Varma, a sitting judge of the Delhi High Court, at whose residence a pile of unaccounted cash was allegedly discovered on March 14, was named in a Central Bureau of Investigation (CBI) FIR linked to a sugar mill bank fraud case.
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New India Coop Bank Case: Accused To Undergo Brain-Mapping Test
Hitesh Mehta, the key accused in the Rs 122-crore embezzlement at New India Cooperative Bank, will undergo a brain-mapping test in the next couple of days.
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"Thousands Crying": Supreme Court Talks Of CBI Probe Into Homeowners' Troubles
The Supreme Court has expressed concern about the alleged nexus between banks and builders and assured that a probe by the Central Bureau of Investigation will be held into the grievances of homeowners.
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How A Powerbank Was A Likely Cause Of S Korea Plane Fire
Following an interim investigation, South Korea's transport ministry revealed that the fire may have been sparked by a power bank, specifically a breakdown in the insulation inside the battery.
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Preity Zinta Loan Not A Matter Of Investigation: Sources Amid Row
Six companies that conducted the audit of New India Cooperative Bank from 2019 to 2024 have been summoned by the Economic Offences Wing (EOW).
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After Lalu Yadav Party MLA Raided, 5 Arrested In Co-op Bank 'Fraud' Case
The Enforcement Directorate has intensified its investigation into the Rs 85 crore scam involving the Vaishali Urban Development Co-operative Bank.
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Lalu Yadav Party MLA, Others Raided In Co-op Bank 'Fraud' Case: Report
The Enforcement Directorate Friday conducted searches in multiple states, including in Bihar on premises linked to an RJD MLA, as part of a laundering investigation linked to an alleged funds embezzlement at a cooperative bank, official sources said.
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CBI Charges Own Officer For "Taking Advantage" Of People He Investigated
The CBI has booked one of its own deputy SPs posted in the Bank Security and Frauds branch in Mumbai for allegedly taking "undue advantage" from people probed by him, officials said Thursday.
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Maldives Police Investigate Alleged Coup Plot To Overthrow Government
Police in the Maldives are investigating an alleged attempt to topple President Mohamed Muizzu by stirring anger over the Indian Ocean archipelago's worsening financial conditions.
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Mumbai Hoarding Crash: Firm Paid People Linked To Aide Of IPS Officer's Wife
The Special Investigation Team of Mumbai Police probing the Ghatkopar hoarding collapse case has found that advertising firm Ego Media allegedly transferred Rs 82 lakh to the bank accounts of some people linked to Arshad Khan
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US Investment Banker's Cause Of Death Revealed After Months-Long Investigation
Carter McIntosh, a 28-year-old investment banker at Jefferies Financial Group's Dallas office, died from an "accidental overdose" of fentanyl and cocaine, Business Insider reported.
-
Navi Mumbai Police Investigates Fake Email Scam Targeting Banks
A case has been against an unidentified person for allegedly creating a fake email ID in the name of the Navi Mumbai police's cyber cell and instructing banks to freeze targetted accounts, a senior official said on Tuesday.
-
Supreme Court Orders CBI Probe Into Builder-Bank Nexus In Delhi-NCR, Mumbai
Cracking down on delays in the construction of residences, the Supreme Court has ordered a CBI probe into a "nexus" between builders and banks in projects in Delhi, National Capital Region (NCR), Mumbai, Chandigarh, Mohali and Kolkata.
-
Illegal Entry, Banking Fraud: How Meghalaya Police Busted Infiltration Racket
The investigation began on February 14 when the Meghalaya police received intelligence inputs about a group of suspected Bangladeshi nationals travelling from Guwahati to Shillong.
-
"Important Thing Is...": PNB Scam Whistlblower On Mehul Choksi's Arrest
Punjab National Bank Scam whistle-blower Hariprasad SV has hailed the arrest of fugitive Indian businessman Mehul Choksi by Belgium's Law Enforcement authorities, acting on the request of the Central Bureau of Investigation (CBI).
-
Judge In Cash Pile At Home Case Was Named in CBI's 2018 FIR
Justice Yashwant Varma, a sitting judge of the Delhi High Court, at whose residence a pile of unaccounted cash was allegedly discovered on March 14, was named in a Central Bureau of Investigation (CBI) FIR linked to a sugar mill bank fraud case.
-
New India Coop Bank Case: Accused To Undergo Brain-Mapping Test
Hitesh Mehta, the key accused in the Rs 122-crore embezzlement at New India Cooperative Bank, will undergo a brain-mapping test in the next couple of days.
-
"Thousands Crying": Supreme Court Talks Of CBI Probe Into Homeowners' Troubles
The Supreme Court has expressed concern about the alleged nexus between banks and builders and assured that a probe by the Central Bureau of Investigation will be held into the grievances of homeowners.
-
How A Powerbank Was A Likely Cause Of S Korea Plane Fire
Following an interim investigation, South Korea's transport ministry revealed that the fire may have been sparked by a power bank, specifically a breakdown in the insulation inside the battery.
-
Preity Zinta Loan Not A Matter Of Investigation: Sources Amid Row
Six companies that conducted the audit of New India Cooperative Bank from 2019 to 2024 have been summoned by the Economic Offences Wing (EOW).
-
After Lalu Yadav Party MLA Raided, 5 Arrested In Co-op Bank 'Fraud' Case
The Enforcement Directorate has intensified its investigation into the Rs 85 crore scam involving the Vaishali Urban Development Co-operative Bank.
-
Lalu Yadav Party MLA, Others Raided In Co-op Bank 'Fraud' Case: Report
The Enforcement Directorate Friday conducted searches in multiple states, including in Bihar on premises linked to an RJD MLA, as part of a laundering investigation linked to an alleged funds embezzlement at a cooperative bank, official sources said.
-
CBI Charges Own Officer For "Taking Advantage" Of People He Investigated
The CBI has booked one of its own deputy SPs posted in the Bank Security and Frauds branch in Mumbai for allegedly taking "undue advantage" from people probed by him, officials said Thursday.
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Maldives Police Investigate Alleged Coup Plot To Overthrow Government
Police in the Maldives are investigating an alleged attempt to topple President Mohamed Muizzu by stirring anger over the Indian Ocean archipelago's worsening financial conditions.
-
Mumbai Hoarding Crash: Firm Paid People Linked To Aide Of IPS Officer's Wife
The Special Investigation Team of Mumbai Police probing the Ghatkopar hoarding collapse case has found that advertising firm Ego Media allegedly transferred Rs 82 lakh to the bank accounts of some people linked to Arshad Khan
