Financial Investigations
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Telangana Woman Found Dead, Husband Accused Of Murder For 1 Crore Insurance
While the case initially appeared to be a suicide, injury marks on her body and her family's allegations raised doubts about the circumstances of her death, prompting a detailed investigation.
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SriLankan Airlines Accuses Indian Staff At Chennai Office Of 2.2 Crores Fraud
In a statement issued on Saturday, the Sri Lankan flag carrier said that the fraud was carried out by altering invoices, payment details and signatures.
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FIR Filed Against Celina Jaitly's Husband Peter Haag After Actress Alleges 'Sexual Abuse'
In her petition, the actress sought damages worth Rs 50 crore along with additional compensation related to loss of income and property
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No Insurance, No Clearance: 3 Lapses Surrounding Jabalpur Cruise Boat Tragedy
Minister of State for Tourism and Culture Dharmendra Bhav Singh Lodhi has admitted that the investigation has shown indications of negligence.
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From Welfare To Fraud: How A Coaching Scheme Went Off Track
The Jai Bhim Mukhyamantri Pratibha Vikas Yojana was launched in 2017 with just 8 empanelled coaching institutes, helping around 5,000 students.
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Rs 95 Crore Foreign Funding Trail Exposed, Maoist Links Under Probe
Investigators found points to a meticulously designed system to bypass India's financial regulations using foreign-issued debit cards to withdraw massive amounts of cash from ATMs across the country.
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UK’s FCA Raids Multiple Sites Suspected of Illegal P2P Crypto Operations
The UK’s FCA has raided multiple locations linked to illegal P2P crypto trading operations. Authorities issued cease-and-desist notices and launched investigations with support from law enforcement agencies. The move reflects a broader crackdown on unregistered crypto activity amid rising financial crime concerns.
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Nepal Home Minister Sudan Gurung Resigns In Weeks Over Financial Transactions
Sudan Gurung, a key figure in the Gen-Z protests, said he was leaving his post to ensure a "fair investigation".
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Apple Withholds Data in India Antitrust Case, CCI Sets Final Hearing
The Competition Commission of India (CCI) said in an April 8 order that Apple has not submitted details of its financials and its views on the investigation since October 2024, and instead cited a separate case pending in the Delhi High Court where the company has challenged India's entire antitrust penalty law.
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After AAP's Ashok Mittal, Probe Agency Raids Punjab Minister Sanjeev Arora's Premises
On Thursday, the ED had also raided the premises of Ashok Mittal, the AAP's Deputy Leader in the Rajya Sabha. With the latest action against Sanjeev Arora, political tensions between the AAP and the BJP have further intensified.
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Chartered Accountant Accuses Nashik 'Godman' Ashok Kharat Of Rs 8.76 Crore Fraud
Sources said the Special Investigation Team (SIT) has registered the complaint and begun a probe into the alleged financial irregularities.
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Pune Doctor Wanted To Double His Money In 11 Days. He Lost Rs 12 Crore
Between March 7 and March 18, the victim carried out eight financial transactions, transferring a total of Rs 12.31 crore to eight different bank accounts provided by the fraudsters.
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Bengaluru Man Alleges Zoho's Accounting Glitch, Company Responds
Responding to the allegations, Zoho stated that initial investigations indicate the problem is not with their software.
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Japan Invites 1,000 Indian Master's, PhD Students For LOTUS 2026 Programme, Offers Up To Rs 25.6 Lakh
Japan Research Programme 2026: Interested candidates must apply through a Principal Investigator (PI) at a Japanese university or research institution.
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Rs 24 Lakh Cash, 800 Grams Gold: Raid At Warangal Sub-Registrar's Office
Inspection at Warangal registrar office finds financial dealings and 204 undelivered registered documents.
-
Telangana Woman Found Dead, Husband Accused Of Murder For 1 Crore Insurance
While the case initially appeared to be a suicide, injury marks on her body and her family's allegations raised doubts about the circumstances of her death, prompting a detailed investigation.
-
SriLankan Airlines Accuses Indian Staff At Chennai Office Of 2.2 Crores Fraud
In a statement issued on Saturday, the Sri Lankan flag carrier said that the fraud was carried out by altering invoices, payment details and signatures.
-
FIR Filed Against Celina Jaitly's Husband Peter Haag After Actress Alleges 'Sexual Abuse'
In her petition, the actress sought damages worth Rs 50 crore along with additional compensation related to loss of income and property
-
No Insurance, No Clearance: 3 Lapses Surrounding Jabalpur Cruise Boat Tragedy
Minister of State for Tourism and Culture Dharmendra Bhav Singh Lodhi has admitted that the investigation has shown indications of negligence.
-
From Welfare To Fraud: How A Coaching Scheme Went Off Track
The Jai Bhim Mukhyamantri Pratibha Vikas Yojana was launched in 2017 with just 8 empanelled coaching institutes, helping around 5,000 students.
-
Rs 95 Crore Foreign Funding Trail Exposed, Maoist Links Under Probe
Investigators found points to a meticulously designed system to bypass India's financial regulations using foreign-issued debit cards to withdraw massive amounts of cash from ATMs across the country.
-
UK’s FCA Raids Multiple Sites Suspected of Illegal P2P Crypto Operations
The UK’s FCA has raided multiple locations linked to illegal P2P crypto trading operations. Authorities issued cease-and-desist notices and launched investigations with support from law enforcement agencies. The move reflects a broader crackdown on unregistered crypto activity amid rising financial crime concerns.
-
Nepal Home Minister Sudan Gurung Resigns In Weeks Over Financial Transactions
Sudan Gurung, a key figure in the Gen-Z protests, said he was leaving his post to ensure a "fair investigation".
-
Apple Withholds Data in India Antitrust Case, CCI Sets Final Hearing
The Competition Commission of India (CCI) said in an April 8 order that Apple has not submitted details of its financials and its views on the investigation since October 2024, and instead cited a separate case pending in the Delhi High Court where the company has challenged India's entire antitrust penalty law.
-
After AAP's Ashok Mittal, Probe Agency Raids Punjab Minister Sanjeev Arora's Premises
On Thursday, the ED had also raided the premises of Ashok Mittal, the AAP's Deputy Leader in the Rajya Sabha. With the latest action against Sanjeev Arora, political tensions between the AAP and the BJP have further intensified.
-
Chartered Accountant Accuses Nashik 'Godman' Ashok Kharat Of Rs 8.76 Crore Fraud
Sources said the Special Investigation Team (SIT) has registered the complaint and begun a probe into the alleged financial irregularities.
-
Pune Doctor Wanted To Double His Money In 11 Days. He Lost Rs 12 Crore
Between March 7 and March 18, the victim carried out eight financial transactions, transferring a total of Rs 12.31 crore to eight different bank accounts provided by the fraudsters.
-
Bengaluru Man Alleges Zoho's Accounting Glitch, Company Responds
Responding to the allegations, Zoho stated that initial investigations indicate the problem is not with their software.
-
Japan Invites 1,000 Indian Master's, PhD Students For LOTUS 2026 Programme, Offers Up To Rs 25.6 Lakh
Japan Research Programme 2026: Interested candidates must apply through a Principal Investigator (PI) at a Japanese university or research institution.
-
Rs 24 Lakh Cash, 800 Grams Gold: Raid At Warangal Sub-Registrar's Office
Inspection at Warangal registrar office finds financial dealings and 204 undelivered registered documents.
