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Property Attachment Hasn't Impacted Business Operations: Anil Ambani Group
Anil Ambani's Reliance Group on Tuesday said there is no impact on business operations of the group's listed companies because of the ED's attachment of Rs 7,500 crore worth of properties, which is linked to a money-laundering probe.
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Mehul Choksi Complained About Indian Jails. See Where He Will Be Imprisoned
Fugitive diamond merchant Mehul Choksi has suffered a big setback in his plea against extradition to India. A Belgium court has said there are no legal barriers and the charges against him were serious enough to justify it.
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The Fall Of Jawed Habib: How A Celebrity Hairstylist Became The Centre Of A Multi-Crore Scam
Jawed Habib, the man known for giving tresses a perfect twist, has found himself entangled in controversies that no amount of hairspray can fix
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Shoaib Akhtar Tears Into 'Senseless' Pakistan Coach Mike Hesson: "Feels Like I Am The Fraud"
Former Pakistan pacer Shoaib Akhtar minced no words and harshly criticised head coach Mike Hesson for the team's struggle in the ongoing Asia Cup.
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SEBI Dismisses Hindenburg's Allegations Against Adani Group Companies
Markets regulator Securities Exchange Board of India (SEBI) has dismissed allegations of stock manipulation levelled by US Short Seller Hindenburg Research against Adani Group Chairman Gautam Adani and the group's companies.
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"Baseless, Claims Made 9 Years Later": Raj Kundra On Rs 60-Crore 'Fraud'
A day after his statement was recorded by the Mumbai Police in an alleged Rs 60-crore fraud case, businessman Raj Kundra has said the company in which the complainant had invested was liquidated nine years ago and no claims were made at the time.
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Cyber Fraudster Poses As Police Chief, Tries To Scam Kerala Cops Using Fake WhatsApp Account
Police have launched an investigation after a cyber fraudster attempted to cheat cops in this south Kerala district by impersonating the district police chief and seeking money through a bogus WhatsApp account, a police official said on Monday.
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Fed Governor Lisa Cook Signals 'Clerical Error' May Be Behind Mortgage Dispute
Federal Reserve Governor Lisa Cook's lawyers suggested that an unintentional "clerical error" may have been behind the mortgage dispute over which President Donald Trump wants her fired.
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"Selectively Singled Out": Team Anil Ambani On CBI Raids In Loan Fraud Case
The search by CBI at residence of industralist Anil D Ambani's residence concluded early this afternoon, a spokesperson on behalf of industralist said on Saturday.
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"Baseless, Malicious": Shilpa Shetty, Raj Kundra On Rs 60 Crore Fraud Case
In their response to a businessman's allegations of a Rs 60 crore fraud, actor Shilpa Shetty and husband Raj Kundra have said there is "no criminality involved" and the case against them is "baseless and malicious"
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Thane Businessman Cheated Of Rs 4.11 Crore In Forex Trading Scam: Cops
A 42-year-old businessman from Maharashtra's Thane city was allegedly duped of Rs 4.11 crore by cyber fraudsters, including foreign nationals, who lured him to invest in a fraudulent forex trading scheme, police said on Friday.
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Anil Ambani ED Questioning: No Lawyer, Session To Be Recorded, Say Sources
Reliance Group chairman Anil Ambani has reached probe agency Enforcement Directorate's office for questioning in connection with an alleged Rs 17,000 crore worth bank loan fraud-linked money laundering case.
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Delhi High Court Denies Anticipatory Bail To Man Accused Of Posing As IAS Officer
The Delhi High Court has rejected the anticipatory bail plea of Manoj Kumar Jha, accused of impersonating an Indian Administrative Service (IAS) officer to allegedly obtain sensitive information.
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Vietnamese Property Tycoon's Sentence To Be Reduced To Life Imprisonment
A Vietnamese property tycoon sentenced to death for fraud with damages totalling $27 billion will no longer face execution, her lawyer said.
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Madhya Pradesh High Court To Hear Nursing College Scam Case Daily From July 3
Four years after NDTV first exposed a massive fraud in Madhya Pradesh's nursing colleges, the case has taken a critical turn.
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Property Attachment Hasn't Impacted Business Operations: Anil Ambani Group
Anil Ambani's Reliance Group on Tuesday said there is no impact on business operations of the group's listed companies because of the ED's attachment of Rs 7,500 crore worth of properties, which is linked to a money-laundering probe.
-
Mehul Choksi Complained About Indian Jails. See Where He Will Be Imprisoned
Fugitive diamond merchant Mehul Choksi has suffered a big setback in his plea against extradition to India. A Belgium court has said there are no legal barriers and the charges against him were serious enough to justify it.
-
The Fall Of Jawed Habib: How A Celebrity Hairstylist Became The Centre Of A Multi-Crore Scam
Jawed Habib, the man known for giving tresses a perfect twist, has found himself entangled in controversies that no amount of hairspray can fix
-
Shoaib Akhtar Tears Into 'Senseless' Pakistan Coach Mike Hesson: "Feels Like I Am The Fraud"
Former Pakistan pacer Shoaib Akhtar minced no words and harshly criticised head coach Mike Hesson for the team's struggle in the ongoing Asia Cup.
-
SEBI Dismisses Hindenburg's Allegations Against Adani Group Companies
Markets regulator Securities Exchange Board of India (SEBI) has dismissed allegations of stock manipulation levelled by US Short Seller Hindenburg Research against Adani Group Chairman Gautam Adani and the group's companies.
-
"Baseless, Claims Made 9 Years Later": Raj Kundra On Rs 60-Crore 'Fraud'
A day after his statement was recorded by the Mumbai Police in an alleged Rs 60-crore fraud case, businessman Raj Kundra has said the company in which the complainant had invested was liquidated nine years ago and no claims were made at the time.
-
Cyber Fraudster Poses As Police Chief, Tries To Scam Kerala Cops Using Fake WhatsApp Account
Police have launched an investigation after a cyber fraudster attempted to cheat cops in this south Kerala district by impersonating the district police chief and seeking money through a bogus WhatsApp account, a police official said on Monday.
-
Fed Governor Lisa Cook Signals 'Clerical Error' May Be Behind Mortgage Dispute
Federal Reserve Governor Lisa Cook's lawyers suggested that an unintentional "clerical error" may have been behind the mortgage dispute over which President Donald Trump wants her fired.
-
"Selectively Singled Out": Team Anil Ambani On CBI Raids In Loan Fraud Case
The search by CBI at residence of industralist Anil D Ambani's residence concluded early this afternoon, a spokesperson on behalf of industralist said on Saturday.
-
"Baseless, Malicious": Shilpa Shetty, Raj Kundra On Rs 60 Crore Fraud Case
In their response to a businessman's allegations of a Rs 60 crore fraud, actor Shilpa Shetty and husband Raj Kundra have said there is "no criminality involved" and the case against them is "baseless and malicious"
-
Thane Businessman Cheated Of Rs 4.11 Crore In Forex Trading Scam: Cops
A 42-year-old businessman from Maharashtra's Thane city was allegedly duped of Rs 4.11 crore by cyber fraudsters, including foreign nationals, who lured him to invest in a fraudulent forex trading scheme, police said on Friday.
-
Anil Ambani ED Questioning: No Lawyer, Session To Be Recorded, Say Sources
Reliance Group chairman Anil Ambani has reached probe agency Enforcement Directorate's office for questioning in connection with an alleged Rs 17,000 crore worth bank loan fraud-linked money laundering case.
-
Delhi High Court Denies Anticipatory Bail To Man Accused Of Posing As IAS Officer
The Delhi High Court has rejected the anticipatory bail plea of Manoj Kumar Jha, accused of impersonating an Indian Administrative Service (IAS) officer to allegedly obtain sensitive information.
-
Vietnamese Property Tycoon's Sentence To Be Reduced To Life Imprisonment
A Vietnamese property tycoon sentenced to death for fraud with damages totalling $27 billion will no longer face execution, her lawyer said.
-
Madhya Pradesh High Court To Hear Nursing College Scam Case Daily From July 3
Four years after NDTV first exposed a massive fraud in Madhya Pradesh's nursing colleges, the case has taken a critical turn.
