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      ’47 Ronin’ director Carl Rinsch gets 30-month prison sentence

’47 Ronin’ director Carl Rinsch gets 30-month prison sentence

In December last year, a jury convicted Rinsch of wire fraud and money laundering charges after prosecutors stated...

      
      EOW arrests proclaimed offender in alleged Rs18 crore fraud case

EOW arrests proclaimed offender in alleged Rs18 crore fraud case

The accused, identified as Sanjeev Dixit alias Sanjay Sharma, was arrested in connection with FIR No. 253/2013...


      
      Haryana govt suspends IAS officer Pankaj Agrawal

Haryana govt suspends IAS officer Pankaj Agrawal

Agrawal was taken into CBI custody on June 22 and was produced before a court on June 23. He is currently in...


      
      ED raids in Ghaziabad, Delhi in alleged housing society fraud cas

ED raids in Ghaziabad, Delhi in alleged housing society fraud cas

The search operation is underway and being conducted by ED's Lucknow zonal office under Section 17 of the...


      
      CBI apprehends two proclaimed offenders in Dhanbad bank fraud case

CBI apprehends two proclaimed offenders in Dhanbad bank fraud case

The operation marks a significant breakthrough in a case dating back to August 31, 2005. The duo is accused of...


      
      CBI registers Rs 62.42 cr bank fraud case against Mumbai firm

CBI registers Rs 62.42 cr bank fraud case against Mumbai firm

The Central Bureau of Investigation (CBI) has registered a bank fraud case involving an alleged wrongful loss of...


      
      CBI conducts searches in Kolkata in PNB fraud cases

CBI conducts searches in Kolkata in PNB fraud cases

The Central Bureau of Investigation (CBI) has conducted searches on Wednesday, at 8 locations in Kolkata, West...


      
      Mumbai Sessions Court denies anticipatory bail to Sudhir Valia

Mumbai Sessions Court denies anticipatory bail to Sudhir Valia

A Mumbai court has rejected the anticipatory bail application of Sudhir V Valia, a prominent businessman and...


      
      Pune Crime Branch arrests self-styled godman, 7 associates in...

Pune Crime Branch arrests self-styled godman, 7 associates in...

The Crime Branch Unit of Pune City Police have arrested a 59-year-old self-styled godman and seven of his...


      
      TMC leader Swapan Kumar Nandi arrested

TMC leader Swapan Kumar Nandi arrested

The Hooghly Rural Police have arrested Swapan Kumar Nandi, former chairman of the Arambagh Municipality and a...


      
      Delhi Court denies bail to man accused of duping woman judge

Delhi Court denies bail to man accused of duping woman judge

The Patiala House Court on Friday denied bail to Deepak Vats, who was arrested on May 15 for allegedly duping Rs...


      
      ED arrests ex-Haryana govt official in IDFC Bank fraud case

ED arrests ex-Haryana govt official in IDFC Bank fraud case

Naresh Kumar was arrested on June 10 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002....

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