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CBI arrests Chennai Post Trust official in alleged fraud case
New Delhi [India], March 22 (ANI): The Central Bureau of Investigation (CBI) on Tuesday arrested an Assistant...
Man arrested from Noida for duping Odisha businessman of over...
Noida (Uttar Pradesh) [India], March 20 (ANI): One accused was arrested from Noida for an alleged fraud of more than...
Sameer Wankhede moves Bombay HC seeking quashing of FIR by...
Mumbai (Maharashtra) [India], February 21 (ANI): Former Mumbai NCB zonal director Sameer Wankhede on Monday moved...
Money laundering case: Delhi HC reserves order on bail plea...
New Delhi [India], February 10 (ANI): The Delhi High Court on Thursday reserved the order on bail of the businessman...
Uphaar Fire Tragedy: Delhi Court asks police to obtain...
New Delhi [India], January 31 (ANI): Patiala House Court of Delhi on Monday directed Delhi Police to procure/obtain...
Court dismisses bail plea of Ambience Mall's owner...
New Delhi [India], September 10 (ANI): A Delhi court on Friday dismissed the bail plea of businessman Raj Singh...
Kerala's Syro Malabar Church warns of attempts by fraudsters...
Thiruvananthapuram (Kerala) [India], August 30 (ANI): Syro Malabar Church in Kerala has issued a circular warning...
ED attaches Rs 5 crore worth assets of persons accused in...
New Delhi [India], July 28 (ANI): Enforcement Directorate (ED) on Wednesday said it has provisionally attached Rs 5...
Neither Being Human nor Salman Khan part of MoU with...
Chandigarh [India], July 9 (ANI): After Chandigarh police issued summons to Salman Khan and others in an alleged...
Mumbai vaccine scam: Housing societies must take NOCs from...
Mumbai (Maharashtra) [India], June 19 (ANI): Maharashtra Minister Aaditya Thackeray on Saturday reacted sharply...
CBI registers case against Shakti Bhog in Rs 3,269 cr bank...
New Delhi [India], January 2 (ANI): The Central Bureau of Investigation (CBI) has registered a case against...
Genesis Finance MD, others booked for fraudulent transfer of...
New Delhi [India], November 28 (ANI): The Delhi Police has booked Genesis Finance Ltd, its Managing Director Naresh...
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