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      Nepal Court grants bail to former Deputy PM Lamichhane

Nepal Court grants bail to former Deputy PM Lamichhane

Lamichhane, who is also the founder of the Rastriya Swantratra Party, was ordered to be released on a bail of...

      
      ED attaches properties worth Rs 15.01 crore in Jyoti Power...

ED attaches properties worth Rs 15.01 crore in Jyoti Power...

The Enforcement Directorate (ED) has attached immovable properties worth Rs 15.01 crore, with a present market value...

      
      Nepal's ex-Home Minister appears in Kathmandu Court

Nepal's ex-Home Minister appears in Kathmandu Court

Lamichhane, who was released on bail on Thursday after 84 days in custody, arrived at the court in his own vehicle...

      
      ED raids RJD leader in fraud case

ED raids RJD leader in fraud case

This case adds to the growing scrutiny of high-profile financial crimes in the country, with enforcement agencies...

      
      ED raids RJD MLA Alok Kumar Mehta's residence in Bihar

ED raids RJD MLA Alok Kumar Mehta's residence in Bihar

The Enforcement Directorate (ED) on Friday launched raids at the residence of RJD MLA Alok Kumar Mehta in Bihar, in...

      
      Case filed against Dy Tahsildar in Madurai over 'accepting bribe'

Case filed against Dy Tahsildar in Madurai over 'accepting bribe'

A case has been filed against a female Deputy Tahsildar in Madurai by the DVAC on allegations of accepting a bribe...

      
      Gurgaon Police registers 16788 cyber fraud complaints 

Gurgaon Police registers 16788 cyber fraud complaints 

The total monetary loss in the cyber fraud cases has been estimated at Rs 125 crore. So far, 21 individuals have...

      
      Nepal: Police file case against former HM Lamichhane of fraud

Nepal: Police file case against former HM Lamichhane of fraud

The District Government Attorney's Office filed the charge sheet against Lamichhane and others at the Kaski District...

      
      Gujarat: CBI court sentences 15 in 2001 bank fraud case

Gujarat: CBI court sentences 15 in 2001 bank fraud case

The CBI court on Saturday sentenced 15 accused, including the former branch manager of the State Bank of...


      
      Arrest warrant issued against Robin Uthappa

Arrest warrant issued against Robin Uthappa

As the director of Centaurus Lifestyle Brands Private Limited, Uthappa is accused of defrauding employees and the...

      
      CBI files chargesheet against three accused in cyberfraud case

CBI files chargesheet against three accused in cyberfraud case

The Central Bureau of Investigation (CBI) on Friday filed a chargesheet against three accused in a case of...

      
      Kolkata: ED attaches assets worth Rs 4.5 crore in bank fraud case

Kolkata: ED attaches assets worth Rs 4.5 crore in bank fraud case

In a social media post on X, ED wrote, "ED, Kolkata has conducted search operations at 13 places of Concast Steel...
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