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Lilavati Hospital Trust Files Rs 1,250 Crore Embezzlement Case

Lilavati Hospital Trust Files Rs 1,250 Crore Embezzlement Case

Former Trustees Accused of Fraud, Tax Evasion, and Theft

12 March 2025 9:27 AM IST

Tahsildars given authority to cancel illegal land registrations in AP

Tahsildars given authority to cancel illegal land registrations in AP

State government authorises tahsildars to annul unlawful registrations to protect public lands

6 March 2025 9:47 AM IST

CBI Arrests Nigerian National in Email Fraud Case

CBI Arrests Nigerian National in Email Fraud Case

Fraudsters’ sought personal details and attempted to deceive complainant to transfer money

5 March 2025 5:26 PM IST

Ayodhya Police Crack Down on Biker Gang Exploiting Pilgrims

Ayodhya Police Crack Down on Biker Gang Exploiting Pilgrims

30 bikes seized for charging up to Rs 300 per kilometre during Maha Kumbh

18 Feb 2025 1:12 PM IST

ED Seizes Rs 1,646 Crore in Cryptocurrency in BitConnect Fraud Case

ED Seizes Rs 1,646 Crore in Cryptocurrency in BitConnect Fraud Case

Enforcement Directorate uncovers massive scam involving fictitious returns, with investigations revealing siphoning of...

16 Feb 2025 2:44 PM IST

Rs 30 crore assets restituted to SBI in Telangana loan fraud case: ED

Rs 30 crore assets restituted to SBI in Telangana loan 'fraud' case:...

The case pertains to the company named Sheetal Refineries Limited and some other linked entities.

15 Feb 2025 5:38 PM IST

Cyber scam: Man duped of ₹7.4 lakh in fake hotel review scheme

Cyber scam: Man duped of ₹7.4 lakh in fake hotel review scheme

A private company employee lost Rs 7.4 lakh to cyber fraudsters who offered money for rating five star hotels and...

2 Feb 2025 1:15 AM IST

ED returns assets worth Rs 4,025 crore in Bhushan Steel fraud case

ED returns assets worth Rs 4,025 crore in Bhushan Steel fraud case

New Delhi: The ED has restituted assets worth Rs 4,025 crore of the erstwhile Bhushan Steel and Power Limited to JSW...

14 Dec 2024 11:21 AM IST

Legal Briefs | Telangana HC junks plea against SC sub-panel

Legal Briefs | Telangana HC junks plea against SC sub-panel

HYDERABAD: Justice T. Vinod Kumar of the Telangana High Court junked a writ petition questioning the constitution of a...

12 Dec 2024 1:07 AM IST

SC gives bail to SRS group head in Rs 770 cr fraud case

SC gives bail to SRS group head in Rs 770 cr fraud case

New Delhi: The Supreme Court on Wednesday granted bail to SRS Group chairperson Anil Jindal in an alleged fraud case...

4 Dec 2024 1:31 PM IST

Mahadev app promoter Chandrakar may be extradited to India soon

Mahadev app promoter Chandrakar may be extradited to India soon

New Delhi: Sourabh Chandrakar, one of the main promoters of the Mahadev betting app, is expected to be brought to India...

11 Oct 2024 12:24 PM IST

Maharashtra: ED attaches fresh assets in I-T refund fraud case

Maharashtra: ED attaches fresh assets in I-T refund fraud case

New Delhi: The Enforcement Directorate has attached assets of various people, including the husband of an IPS officer,...

13 July 2024 11:13 AM IST