Search For "case"
Empowering Financial Justice: How Dexian Can Architect the Future of Corpo
Updated : 9 months, 1 week ago IST
New Delhi [India], June 21: India is witnessing a troubling rise in corporate fraud, with investigative agencies such as the Serious Fraud Investigation Office (SFIO) handling an increasing number of complex white-collar crime cases. According to Ministry of Corporate Affairs data, over 190
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CBI brings back Gujarat fraud accused Upavan Pavan Jain from UAE
Updated : 9 months, 1 week ago IST
The Central Bureau of Investigation (CBI) has successfully brought back Upavan Pavan Jain, a key accused in a multi-crore cheating and forgery case registered in Gujarat, with the help of INTERPOL and law enforcement authorities in the United Arab Emirates (UAE).
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Pakistan reports new polio case, raises tally in 2025 to 12
Updated : 9 months, 1 week ago IST
The new case reported from the Shamsi Khel Union Council in Bannu raises the total number of polio cases in Pakistan in 2025 to 12.
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Delhi Police arrest five in operations targeting Chinese cyber scam networ
Updated : 9 months, 1 week ago IST
The North-West District Cyber Police Station solved a cheating case involving two accused, Pawan and Mankiraat Dhillon, who allegedly duped a victim of Rs 21 lakh under the pretext of offering lucrative returns from share market investments.
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CBI registers case against former JNPT official, others in Rs 800 crore pr
Updated : 9 months, 1 week ago IST
The case involves accusations of criminal conspiracy between JNPA officials and private entities during the awarding and execution of contracts meant to deepen the navigational channel at Nhava Sheva port in Mumbai.
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ACB questions Manish Sisodia in Delhi classroom construction 'scam'
Updated : 9 months, 1 week ago IST
"Today, June 20th, 2025, at 11:00 AM, Manish Sisodia, former Delhi Deputy CM, appeared before the Anti-Corruption Branch (ACB). The case pertains to irregularities and a large-scale scam involving the construction of classrooms and school buildings in Delhi Government schools at highly infla
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CBI cracks down on Rs 183 crore fake bank guarantee scam, arrests two
Updated : 9 months, 1 week ago IST
The Central Bureau of Investigation (CBI) initiated three distinct cases on May 9, in accordance with directives issued by the High Court of Madhya Pradesh.
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Pakistan: Court extends remand of TikToker Sana Yousaf murder suspect
Updated : 9 months, 1 week ago IST
The main accused in the murder case of TikToker Sana Yousuf, Umar Hayat, was produced before the court after the completion of his four-day physical remand.
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NIA arrests key absconder on extradition process completion in Kasaragod f
Updated : 9 months, 1 week ago IST
The NIA captured a key suspect involved in the 2013 Kasaragod counterfeit currency cases on Friday, more than twelve years after he went into hiding.
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Chris Brown pleads not guilty in UK assault case
Updated : 9 months, 1 week ago IST
American singer Chris Brown on Friday pleaded not guilty to an assault charge over an alleged bottle attack at a London nightclub two years ago.
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Rajouri Police attaches property worth Rs 8.57 Lakh in major action agains
Updated : 9 months, 1 week ago IST
As part of efforts to curb drug trafficking, Police Station Nowshera under the supervision of SDPO Nowshera and SHO, have attached property worth Rs 8.57 lakh in a drug peddling case.
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CBI files case against former JNPT official, private companies including T
Updated : 9 months, 1 week ago IST
The Central Bureau of Investigation (CBI) has filed a case against the then Chief Manager of Mumbai's Jawaharlal Nehru Port Trust, some private companies and unknown public servants for alleged "criminal conspiracy, cheating and criminal misconduct" by abusing official position in the projec
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