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"Rs 2,000 Crore Scam": New Case Against AAP's Manish Sisodia, Satyendar Jain
The anti-corruption branch has registered a case against former AAP ministers Manish Sisodia and Satyendar Jain over alleged corruption in the construction of classroom at highly exorbitant costs.
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2 Indian Students Arrested For Scamming Elderly Person In US
Two Indian citizens on student visas in the US have been arrested for scamming an elderly individual and charged with theft, according to authorities.
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Probe Agency ED Raids Multiple Locations In Madhya Pradesh In Liquor Trade Scam
The Enforcement Directorate conducted searches at multiple locations in Madhya Pradesh as part of a money laundering probe linked to alleged about Rs 50 crore worth irregularities in liquor trade between 2015-16 and 2017-18 financial yearS.
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Retired Army Colonel, Wife Duped Of Rs 49 Lakh In Digital Arrest Scam
Cybercriminals allegedly placed a retired Indian Army colonel and his wife under "digital arrest" and duped them of Rs 49 lakh in this Himachal Pradesh district, police said on Friday.
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Indian Embassy Repatriates 4 Nationals Scammed In Myanmar's Myawaddy
The Indian Embassy in Myanmar on Friday said that four Indian nationals who were victims of scam operations in Myawaddy have been repatriated.
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Chhattisgarh Forest Officer Arrested For Rs 7 Crore Tendu Leaf Bonus Scam
The Economic Offences Wing (EOW) and Anti-Corruption Bureau on Thursday arrested an Indian Forest Service (IFS) officer in connection with a large-scale misappropriation of tendu leaves bonus funds in Chhattisgarh's Sukma district, officials said.
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The BluSmart (And Gensol) Story: Missing Crores, A Luxury Flat, And EV Cabs
In July 2024 EV cab service BluSmart raised Rs 200 crore in funding from new investors like ex-India cricket team captain MS Dhoni. But, less than a year later, it has shut operations amid Sebi investigation into car leasers Gensol.
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BluSmart Stops Cab Bookings: Here's How To Reclaim Blu Cab Wallet Balance
Electric cab service BluSmart, once a potential competitor to giants such as Uber and Ola, has suspended its services in Delhi-NCR, Bengaluru and Mumbai.
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High Court Notice To Siddaramaiah, Wife On Plea For CBI Probe In MUDA Case
The Karnataka High Court on Wednesday issued notice to Chief Minister Siddaramaiah, his wife and others in response to an appeal filed by RTI activist Snehamayi Krishna, seeking direction to transfer the investigation into the MUDA case.
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Priyanka Gandhi Drops Off Robert Vadra On Day 2 At Probe Agency ED Office
Accompanied by his wife and Congress MP Priyanka Gandhi Vadra, Robert Vadra reached the Enforcement Directorate (ED) office for the second consecutive day in the Gurugram land case.
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"Truth Will Prevail": Robert Vadra After Questioning In Gurugram Land Case
A day after being questioned by the Enforcement Directorate in connection with a Gurugram land deal case, Businessman Robert Vadra said on Wednesday that he is "too strong for all this."
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Punjab National Bank Scam: How Mehul Choksi, Nirav Modi Siphoned Off Crores
Seven years after he fled India just before the discovery of an astronomical Rs 14,000 crore scam, fugitive diamantaire Mehul Choksi was arrested in Belgium over the weekend.
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India To Use All Legal Tools To Extradite Mehul Choksi From Belgium: Sources
The government is aware that businessman Mehul Choksi - wanted in connection with the Rs 13,850 crore Punjab National Bank scam - was arrested in Belgium over the weekend, and is working towards a quick extradition, sources told NDTV Monday.
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'Risked My Life To Expose Scam': Whistleblower After Mehul Choksi's Arrest
Mehul Choksi, who fled India in 2018 and is wanted for allegedly defrauding the Punjab National Bank of Rs 13,850 crore, was arrested in Belgium.
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In Hyderabad University Land Row, KTR's "Mastermind" Jab At Revanth Reddy
The Revanth Reddy vs KTR feud escalated after the BRS leader named the Telangana Chief Minister as the "mastermind and sole beneficiary" of an alleged Rs 10,000 crore scam linked to the development of 400 acres near Hyderabad Central University.
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"Rs 2,000 Crore Scam": New Case Against AAP's Manish Sisodia, Satyendar Jain
The anti-corruption branch has registered a case against former AAP ministers Manish Sisodia and Satyendar Jain over alleged corruption in the construction of classroom at highly exorbitant costs.
-
2 Indian Students Arrested For Scamming Elderly Person In US
Two Indian citizens on student visas in the US have been arrested for scamming an elderly individual and charged with theft, according to authorities.
-
Probe Agency ED Raids Multiple Locations In Madhya Pradesh In Liquor Trade Scam
The Enforcement Directorate conducted searches at multiple locations in Madhya Pradesh as part of a money laundering probe linked to alleged about Rs 50 crore worth irregularities in liquor trade between 2015-16 and 2017-18 financial yearS.
-
Retired Army Colonel, Wife Duped Of Rs 49 Lakh In Digital Arrest Scam
Cybercriminals allegedly placed a retired Indian Army colonel and his wife under "digital arrest" and duped them of Rs 49 lakh in this Himachal Pradesh district, police said on Friday.
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Indian Embassy Repatriates 4 Nationals Scammed In Myanmar's Myawaddy
The Indian Embassy in Myanmar on Friday said that four Indian nationals who were victims of scam operations in Myawaddy have been repatriated.
-
Chhattisgarh Forest Officer Arrested For Rs 7 Crore Tendu Leaf Bonus Scam
The Economic Offences Wing (EOW) and Anti-Corruption Bureau on Thursday arrested an Indian Forest Service (IFS) officer in connection with a large-scale misappropriation of tendu leaves bonus funds in Chhattisgarh's Sukma district, officials said.
-
The BluSmart (And Gensol) Story: Missing Crores, A Luxury Flat, And EV Cabs
In July 2024 EV cab service BluSmart raised Rs 200 crore in funding from new investors like ex-India cricket team captain MS Dhoni. But, less than a year later, it has shut operations amid Sebi investigation into car leasers Gensol.
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BluSmart Stops Cab Bookings: Here's How To Reclaim Blu Cab Wallet Balance
Electric cab service BluSmart, once a potential competitor to giants such as Uber and Ola, has suspended its services in Delhi-NCR, Bengaluru and Mumbai.
-
High Court Notice To Siddaramaiah, Wife On Plea For CBI Probe In MUDA Case
The Karnataka High Court on Wednesday issued notice to Chief Minister Siddaramaiah, his wife and others in response to an appeal filed by RTI activist Snehamayi Krishna, seeking direction to transfer the investigation into the MUDA case.
-
Priyanka Gandhi Drops Off Robert Vadra On Day 2 At Probe Agency ED Office
Accompanied by his wife and Congress MP Priyanka Gandhi Vadra, Robert Vadra reached the Enforcement Directorate (ED) office for the second consecutive day in the Gurugram land case.
-
"Truth Will Prevail": Robert Vadra After Questioning In Gurugram Land Case
A day after being questioned by the Enforcement Directorate in connection with a Gurugram land deal case, Businessman Robert Vadra said on Wednesday that he is "too strong for all this."
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Punjab National Bank Scam: How Mehul Choksi, Nirav Modi Siphoned Off Crores
Seven years after he fled India just before the discovery of an astronomical Rs 14,000 crore scam, fugitive diamantaire Mehul Choksi was arrested in Belgium over the weekend.
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India To Use All Legal Tools To Extradite Mehul Choksi From Belgium: Sources
The government is aware that businessman Mehul Choksi - wanted in connection with the Rs 13,850 crore Punjab National Bank scam - was arrested in Belgium over the weekend, and is working towards a quick extradition, sources told NDTV Monday.
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'Risked My Life To Expose Scam': Whistleblower After Mehul Choksi's Arrest
Mehul Choksi, who fled India in 2018 and is wanted for allegedly defrauding the Punjab National Bank of Rs 13,850 crore, was arrested in Belgium.
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In Hyderabad University Land Row, KTR's "Mastermind" Jab At Revanth Reddy
The Revanth Reddy vs KTR feud escalated after the BRS leader named the Telangana Chief Minister as the "mastermind and sole beneficiary" of an alleged Rs 10,000 crore scam linked to the development of 400 acres near Hyderabad Central University.
