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Chennai: ED attaches properties of Saravana stores under PMLA
The Directorate of Enforcement (ED) has attached immovable properties of Saravana Stores (Gold Palace) Chennai...
Ex-Theranos executive Balwani sentenced to about 13 years in jail
In a statement, U.S. Attorney's Office said Balwani risked patient health by misrepresenting the accuracy of...
Mobile gaming app case: Court sends accused Aamir to ED custody
Aamir Khan had launched a mobile gaming-app gaming application namely E-Nuggets, which was designed for the purpose...
Elizabeth Holmes sentenced to 11 years in prison for Theranos fra
Elizabeth Holmes, the founder of shuttered blood testing company Theranos, was sentenced to 135 months, or 11 1/4...
Four held for cheating people on pretext of providing jobs
New Delhi (India), September 26 (ANI): A gang of cheats who operated from Bareilly and allegedly cheated multiple...
Mumbai: Three held for defrauding gangster Chhota Shakeel's close
Mumbai (Maharashtra) [India], August 9 (ANI): Mumbai Police arrested three people on Monday for defrauding gangster...
ED attaches properties of Sarvana Stores in Chennai
Chennai (Tamil Nadu) [India], July 3 (ANI): Enforcement Directorate (ED) attached immovable properties of M/s...
Delhi: CBI books private packaging company; searches underway
New Delhi [India], June 24 (ANI): The Central Bureau of Investigation (CBI) on Friday registered an FIR against a...
CBI books DHFL promoters in Rs 34,615 crore banking fraud
Mumbai (Maharashtra) [India], June 22 (ANI): The Central Bureau of Investigation (CBI) on Wednesday registered fresh...
Fresh case against Choksi will not stand in court, says lawyer
New Delhi [India], May 3 (ANI): Mehul Choksi's Advocate Vijay Aggarwal on Tuesday said that the Central Bureau of...
CBI files fresh case of cheating against Mehul Choksi
New Delhi [India], May 2 (ANI): The Central Bureau of Investigation (CBI) has registered a fresh case against...
Conman fakes Tripura Minister's identity, asks contacts for money
Agartala (Tripura) [India], April 21 (ANI): An unidentified conman faked the identity of Tripura Information and...
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