Thu, Jan 09, 2025 | Updated 06:28 IST
CBI summons ex-MDS chairman O Nabakishore Singh for questioning in fraud case
Jun 24, 2020
New Delhi [India], June 24 : The Central Bureau of Investigation (CBI) has summoned former Manipur Development Society (MDS) chairman O Nabakishore Singh asking...
Workshop on role of startups, MSMEs, corporates brings talents on single platform
Apr 21, 2023
IIT Roorkee, MSME, MDS IndoCan jointly organises "Role of Startups, MSMEs and corporates" workshop
"10 arrests made so far...", Himachal Pradesh Dy CM Agnihotri on Crypto fraud
Nov 04, 2023
Himachal Pradesh Deputy Chief Minister Mukesh Agnihotri has claimed that the government has unearthed a big digital fraud and has arrested 10 people so...
ED files money laundering complaint against Unickon group, promoters
Nov 24, 2022
The money laundering complaint was filed in connection with a SEBI-related cheating and fraud case.
Court grants bail to 9 persons accused in USD 15 million cyber fraud case
Sep 05, 2024
The Rouse Avenue court on Thursday granted bail to nine accused persons in a transnational cyber fraud case.
Former Theranos CEO Elizabeth Holmes found guilty in fraud trial
Jan 04, 2022
Washington [US], January 4 : The verdict is in on former Theranos CEO Elizabeth Holmes' fraud case. She has been convicted on four counts...
ED attaches of 3 firms in bank fraud case
Feb 02, 2023
Union Health Ministry may postpone NEET-MDS exam by 4-6 weeks
Feb 17, 2022
RBI Governor meets MDs, CEOs of PSBs, pvt banks
Nov 02, 2021
DHFL Bank Loan case: Delhi HC grants bail to Dheeraj Wadhawan on medical grounds
Sep 09, 2024
Donald Trump testifies in civil fraud trial, repeatedly clashes with judge against "political witch hunt"
Nov 06, 2023
Hyderabad Police arrests one in dating fraud case
Oct 04, 2022
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