Yes Bank had alleged that the travel agency, through its promoters and directors, defrauded it of ₹525 crore by cheating, forgery and diverting...
Vous n'êtes pas connecté
The complainant in the multi-state ₹5,717 crore bank loan default case, now under CBI investigation, has allegedly received threats from unidentified individuals to not pursue the irregularities related to the case for probe, agency sources said
Yes Bank had alleged that the travel agency, through its promoters and directors, defrauded it of ₹525 crore by cheating, forgery and diverting...
The ED has attached assets worth over ₹44 crore linked to Congress MLA Rao Dan Singh in a money laundering case tied to a bank loan fraud.
Fraudsters posing as Central Bureau of Investigation (CBI) officers allegedly duped city industrialist and Apex Chamber of Commerce and Industry...
The CBI court in Kolkata has noted that the charges against former RG Kar principal Sandip Ghosh and ex-Tala police officer Abhijit Mandal are serious...
The National Investigating Agency raided multiple locations in Punjab as part of a terror-conspiracy case involving Khalistani separatist Gurpatwant...
“I wanted to help people gain access to water,” Katie Moyer says of her motivation for taking an assignment with Mennonite Central Committee (MCC)...
The agency received information that some officers and employees, in connivance with other senior officers of the department, were allegedly taking...
The Asian Development Bank (ADB)e has approved $500m policy-based loan to expedite Indonesia's energy transition towards sustainable sources.
Donald Trump has urged Apple to aid the FBI in decrypting phones linked to assassination plots against him. The FBI is struggling to access certain...
Deepinder Goyal's online food delivery service, Zomato, has received a new GST demand order totaling Rs 17.7 crore, which includes interest and...