Administrator Film Producer Under FEMA Probe: ED Searches Producer and Company Over Undisclosed Foreign Assets The Enforcement Directorate has initiated an investigation under the Foreign Exchange Management Act against Mumbai-based film producer and businessman Dharmesh Sangani and his company, Kalanee Impex ...
Administrator Fake IAS Officer Arrested In Odisha Over Lakhs Central Government Job Scam Odisha Police have arrested a 35-year-old man for allegedly impersonating an Indian Administrative Service (IAS) officer and cheating aspiring candidates by promising jobs in central government organi...
Administrator IREDA Classifies Gensol Engineering and Subsidiary as Fraud Accounts The Indian Renewable Energy Development Agency has classified the loan accounts of Gensol Engineering Ltd and its subsidiary Gensol EV Lease Ltd as fraud accounts and reported the matter to the Reserv...
Administrator CBI Searches Multiple Locations in Mumbai and Kochi in ₹133.52 Crore SBI Bank Fraud Case The Central Bureau of Investigation has conducted coordinated searches at multiple premises in Mumbai and Kochi in connection with an alleged ₹133.52 crore bank fraud involving the State Bank of India...
Administrator ₹504 Crore IDFC First Bank Fraud Case: CBI Alleges Haryana Official Received ₹1 Crore and Illegal Gratification The Central Bureau of Investigation has made fresh allegations in the ₹504 crore IDFC First Bank fraud case , claiming that a Haryana government official received substantial cash payments, a luxury v...
Administrator ₹300 Crore Investment Scam: Two Cousins Accused of Luring Investors with 20% Returns An alleged investment fraud in Gujarat's Bhavnagar district has grown into what investigators believe could be a major financial scam. Police allege that two cousins attracted investors by promising 2...
Administrator Gold Heads for Weekly Loss as Middle East Tensions and Fed Rate Fears Cap Recovery Gold prices remained under pressure on Friday and were on course to record a weekly decline as renewed Middle East tensions revived concerns about higher energy prices, persistent inflation and anothe...
Administrator Typhoon Bavi Nears Japan, Triggers Mass Flight Cancellations and Emergency Alerts A powerful Typhoon Bavi is moving toward Japan's southwestern island chain, prompting authorities across Japan, Taiwan and China to issue emergency warnings over the threat of destructive winds, torre...
Administrator Sheikh Hasina Plans December Return to Bangladesh Despite Death Sentence Former Bangladesh Prime Minister Sheikh Hasina has announced plans to return to Bangladesh around December 2026 and voluntarily surrender before the country's courts, despite facing a death sentence a...
Administrator E20 Fuel Row Escalates as Protesters Accept Gadkari’s Challenge The debate surrounding India's mandatory E20 ethanol-blended petrol programme has intensified after activists accepted Union Road Transport and Highways Minister Nitin Gadkari's public challenge to id...
Administrator 93% Of Indian Job Seekers Face Fake Recruiters As Scam Fears Paralyze Legitimate Hiring A new Job Search Integrity Report released by global employment platform Indeed has highlighted the growing impact of recruitment fraud in India. According to the survey, 93% of full-time employees an...
Administrator Operation Circular Remittance: Sanjeev Arora Arraigned As Accused No. 1 Following ₹55 Crore Asset Seizures The Enforcement Directorate (ED) has filed a prosecution complaint before a Special Court under the Prevention of Money Laundering Act (PMLA) naming former Punjab Cabinet Minister and Aam Aadmi Party ...
