New Delhi [India], May 17 (ANI): A Delhi Court on Saturday rejected the bail plea of former CMD of Religare Enterprises Limited (REL), Sunil Godhwani, accused of money laundering in a case related to misappropriating funds of Religare Finvest Ltd (RFL).
Washington D.C. [USA], May 14 (ANI): Astronomers using the Subaru Telescope have determined that the Earth-like planets of the TRAPPIST-1 system are not significantly misaligned with the rotation of the star.
New Delhi [India], April 25 (ANI): Delhi High Court has granted interim bail of eight weeks to the director of a private company dealing with solar panels accused of misappropriating government funds which were to be incurred for the production of solar energy.
Washington DC [USA], April 15 (ANI): The US Department of Justice on Tuesday (local time) said it has repatriated approximately USD 300 million (RM 1.292 billion) to Malaysia in additional funds misappropriated from 1Malaysia Development Berhad (MDB), the Asian country's investment developme
New Delhi [India], April 1 (ANI): The Delhi Police on Wednesday arrested a fair price shop owner in Raghubir Nagar here over alleged misappropriation of foodgrains.
Jammu (Jammu and Kashmir) [India], Mar 31 (ANI): A special CBI court in Jammu on Tuesday rejected the interim bail plea of Hilal Ahmad Rather in connection with a case pertaining to the misappropriation of an approximately Rs 177.68 crore loan.
New Delhi [India], Mar 14 (ANI): The Delhi High Court on Saturday dismissed a bail plea of EPFO worker who was accused of siphoning a huge amount of provident funds (PF) and causing a misappropriation of approximately Rs 3.88 crores.
Srinagar (Jammu and Kashmir) [India], Feb 29 (ANI): The Enforcement Directorate (ED) has attached assets of former Jammu and Kashmir Cricket Association (JKCA) officials -- Ahsan Ahmad Mirza and Mir Manzoor Gazanffer -- worth Rs 2.6 crore under the Prevention of Money Laundering Act, 2002 (P
Hyderabad (Telangana) [India], Feb 9 (ANI): A six-member gang allegedly involved in cheating banks by availing loans on the basis of fake documents was busted by police here on Saturday.
Ranchi (Jharkhand) [India], Jan 27 (ANI): Jharkhand Chief Minister Hemant Soren on Monday expressed happiness over meeting former Bihar Chief Minister Rabri Devi and said she was like a "guardian" to him.
Ranchi (Jharkhand), Jan 27 (ANI): Former Bihar Chief Minister Rabri Devi and his daughter Misa Bharti met RJD chief Lalu Prasad Yadav at Rajendra Institute of Medical Sciences (RIMS) here on Monday.
Raipur (Chhattisgarh) [India], Jan 24 (ANI): Chhattisgarh Government has scrapped monthly pension scheme meant for those who were jailed under Maintenance of Internal Security Act (MISA) during the emergency period from 1975-1977.