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Mumbai Police's EOW files closure report in MSC Bank fraud case
Mumbai (Maharashtra) [India], October 8 (ANI): The Economic Offences Wing (EOW) of Mumbai Police on Thursday...
Ex-ACP among 8 held for involvement in fraudulent sale,...
Hyderabad (Telangana) [India], October 3 (ANI): The Anti-Corruption Bureau (ACB) has arrested eight persons,...
Delhi HC grants bail to former Religare promoter Shivinder...
New Delhi [India], July 23 (ANI): The Delhi High Court on Thursday granted bail to former Religare promoter...
Delhi HC grants bail to ex-Rockland hospitals director in...
New Delhi [India], May 14 (ANI): Delhi High Court on Thursday granted regular bail to Aditya Kumar Bhandari,...
Case against two former VCs of Lucknow University in fraud case
Lucknow (Uttar Pradesh) [India]. Mar 12 (ANI): A case has been registered against five people, including two former...
NCP's Anil Bhosale, 3 others held for over Rs 71 cr bank...
Pune (Maharashtra) [India], Feb 26 (ANI): Pune Police on Tuesday arrested Nationalist Congress Party Member of...
UK High Court begins hearing on Vijay Mallya's appeal against...
London [UK], Feb 11 (ANI): The UK High Court on Tuesday commenced the hearing on an appeal by embattled liquor baron...
UK High Court begins hearing on Vijay Mallya's appeal against...
London [UK], Feb 11 (ANI): The UK High Court on Tuesday began hearing on an appeal by embattled liquor baron...
Remo D'Souza submits passport to Ghaziabad SSP in fraud case
Ghaziabad (Uttar Pradesh) [India], Jan 3 (ANI): Choreographer-turned-director Remo D'Souza submitted his passport to...
Home guard fraud: UP govt initiates inquiry
Noida (Uttar Pradesh) [India], Nov 13 (ANI): A case has been registered in connection with an alleged fraud in home...
Maharashtra: Case registered against owners of Goodwin...
Thane (Maharashtra) [India], Oct 28 (ANI): A case was registered against the owners of a jewellery store chain here...
Delhi court sends former Ranbaxy promoters Malvinder,...
New Delhi [India], Oct 11 (ANI): The city's Saket Court on Friday sent Ranbaxy's former promoters Malvinder Singh,...
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