Financial Investigations
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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.
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PM Modi Announces Rs 2 Lakh Aid For Victims Of Andhra Bus Accident
Chief Minister N Chandrababu Naidu has expressed shock over the bus accident. He spoke to officials and enquired about the mishap.
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Rs 3 Lakh Shootout Deal, Signal Chats: Inside The Rohit Shetty Firing Case
The incident occurred in the early hours of February 1, when at least five rounds were fired at the first floor of Shetty's building.
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"Unacceptable": Supreme Court Pulls Up Probe Agencies In Anil Ambani Bank Fraud Case
The Supreme Court has asked the ED to inform it if any state authority or institution fails to cooperate with the investigation.
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Forged Memos, Frozen Accounts: Inside Rs 590 Crore IDFC First Bank Scam
In the IDFC First Bank scam, investigators revealed that the racket was being operated through a sophisticated network of fake companies and manipulated bank transactions.
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National Commission For Women Orders Probe Into Illegal Egg Extraction Racket In Maharashtra
The National Commission for Women (NCW) has taken suo motu cognisance of a media report which highlighted an alleged illegal racket involving the extraction and sale of eggs from financially vulnerable women in Maharashtra's
-
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.
-
PM Modi Announces Rs 2 Lakh Aid For Victims Of Andhra Bus Accident
Chief Minister N Chandrababu Naidu has expressed shock over the bus accident. He spoke to officials and enquired about the mishap.
-
Rs 3 Lakh Shootout Deal, Signal Chats: Inside The Rohit Shetty Firing Case
The incident occurred in the early hours of February 1, when at least five rounds were fired at the first floor of Shetty's building.
-
"Unacceptable": Supreme Court Pulls Up Probe Agencies In Anil Ambani Bank Fraud Case
The Supreme Court has asked the ED to inform it if any state authority or institution fails to cooperate with the investigation.
-
Forged Memos, Frozen Accounts: Inside Rs 590 Crore IDFC First Bank Scam
In the IDFC First Bank scam, investigators revealed that the racket was being operated through a sophisticated network of fake companies and manipulated bank transactions.
-
National Commission For Women Orders Probe Into Illegal Egg Extraction Racket In Maharashtra
The National Commission for Women (NCW) has taken suo motu cognisance of a media report which highlighted an alleged illegal racket involving the extraction and sale of eggs from financially vulnerable women in Maharashtra's
