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Hindenburg report cites Australia-based AdaniWatch claims to bols
On late Saturday night, US-based short seller Hindenburg Research alleged that SEBI Chairperson Madhabi Buch and...
SEBI Chairperson Madhabi Buch, husband deny Hindenburg allegation
Shortly after US-based short seller Hindenburg Research on August 10 alleged that SEBI Chairperson Madhabi Buch...
CBI registers case against Haryana education officials
The Central Bureau of Investigation (CBI) on Friday registered a case against officials of the Primary Education...
2 Rajasthan Marudhara Gramin bank managers booked for loan fraud
The Central Bureau of Investigation (CBI) has booked two branch managers of Rajasthan Marudhara Gramin Bank (RMGB)...
ED arrests kingpin of a cyber syndicate involved in siphoning off
The Enforcement Directorate (ED) has arrested the kingpin of a cyber syndicate on charges of layering and siphoning...
ED searches Haryana-based Krishn Buildtech on charges of siphoning homebuyers money
The Directorate of Enforcement (ED) is searching Haryana-based Krrish Group namely Krishn Buildtech Pvt Ltd...
ED searches Bengaluru builder Sanchaya Land and Estate
The Directorate of Enforcement (ED), Bengaluru has conducted search operations at eight locations in Bengaluru under...
CBI registers case against Kolkata-based Visa Power Ltd
The Central Bureau of Investigation (CBI) has registered a case against Kolkata based-Visa Power Ltd for allegedly...
RPF cracks down heavily on offenders to enhance railway security
The RPF launched a robust crackdown on individuals engaged in receiving stolen railway assets and those providing...
ED arrests M3M director Roop Kumar Bansal in PMLA case
The Directorate of Enforcement (ED) arrested Roop Kumar Bansal (Promoter/ Director of M3M Group) on Thursday under...
CBI books against ONGC officials over alleged fraud charges
The Central Bureau of Investigation (CBI) on Thursday registered a case against several people, including officials...
Sacked BSF constable arrested for siphoning off funds from PRAN
The accused Ghanshyam Yadav, 33, a native of Prayagraj, himself was a BSF constable, before being dismissed from...
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