ED attaches Rs 2.42 cr assets in NHAI fund misuse case

Mar 30, 2022

New Delhi [India], March 30 : The Enforcement Directorate (ED) has attached assets worth Rs 2.42 crore belonging to a former District Revenue Officer...

Ex ADG (Law and Order) Haryana gets anticipatory bail in cheating case

Sep 24, 2022

New Delhi [India], September 24 : The Delhi High Court recently granted anticipatory bail to Ex Additional Director General of Police (Law and order)...

Former Telangana minister Malla Reddy booked for land-grabbing

Dec 13, 2023

A case was registered against former Telangana Minister and BRS MLA Malla Reddy for allegedly cheating and grabbing lands.

CBI files fresh case of cheating against Mehul Choksi

May 02, 2022

New Delhi [India], May 2 : The Central Bureau of Investigation (CBI) has registered a fresh case against fugitive diamantaire Mehul Choksi and his...

CBI files case against private firm for cheating banks

Apr 13, 2022

Mumbai (Maharashtra) [India], April 13 : After receiving a complaint from IDBI Bank Ltd, Colaba, Mumbai, the Central Bureau of Investigation registered a case...

Cricketer S Sreesanth booked in cheating case in Kerala

Nov 24, 2023

The Kerala police on Thursday registered a case against former India pacer S Sreesanth and two others in connection with a cheating complaint.