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Fresh FIR against Partha Pawar's biz partner in Pune land deal row

A day after an offence was registered against three people, including Digvijay Patil, business partner of Maharashtra deputy Chief Minister Ajit Pawar's son, in a Rs 300 crore land deal, another......

Sonia Gandhi, Rahul booked in National Herald case

The Delhi police registered an FIR against Congress leaders Sonia Gandhi and Rahul Gandhi and other accused in the National Herald case on a complaint by the Enforcement Directorate as part of the......

Shilpa Shetty withdraws plea in HC for travel nod, says plans failed

Actor Shilpa Shetty, embroiled in a Rs 60-crore cheating case with her businessman husband Raj Kundra, on Thursday told the Bombay high court she was withdrawing her application seeking permission......

Deposit Rs 60 cr and then...: HC to Shilpa Shetty, Raj Kundra

The Bombay high court on Wednesday said it would consider the plea filed by actor Shilpa Shetty and her husband to travel abroad only if they deposit Rs 60 crore, the amount involved in a cheating......

CBI raids ex-C'garh CM Bhupesh Baghel's residence

The Central Bureau of Investigation on Wednesday conducted searches at the residence of former Chhattisgarh chief minister Bhupesh Baghel in connection with the alleged Rs 6,000 crore Mahadev app......

Anil Ambani aide and Reliance Power executive arrested by ED

The Enforcement Directorate (ED) has arrested the CFO of industrialist Anil Ambani's group company Reliance Power in a money laundering case linked to issuance of an alleged fake bank guarantee of......

ED seizes Rs 1.70 cr cash, documents in raids against Jaypee Infra, others

The Enforcement Directorate has said it seized cash of Rs 1.70 crore and documents related to immovable assets during searches conducted against Jaypee Infratech Ltd (JIL), Jaiprakash Associates......

SEBI Cracks Whip On 'Pump And Dump' Scam

In a pump and dump operation, fraudsters artificially inflate the price of a stock by spreading misleading or false information, creating a frenzy among unsuspecting retail investors.......

Should depositors put money in co-operative banks?

The co-operative banking sector is well regulated, and a few cases of restrictions being imposed by the Reserve Bank of India (RBI) should not paint a negative picture of the entire sector, said......

PMC scam: 2 HDIL directors arrested; property attached

Rakesh Wadhawan and his son Sarang Wadhawan, accused of loan default, have been arrested by the Economic Offences Wing. Mumbai police on Thursday arrested two directors of the Housing Development......

Look Out Notice For Shilpa Shetty, Raj Kundra

The Mumbai police have issued a Lookout Circular against Bollywood actor Shilpa Shetty and her businessman husband Raj Kundra in connection with a Rs 60 crore (Rs 600 million) cheating case,......

Stepbrother Arrested For Duping Hardik, Krunal

IMAGE: Hardik and Krunal Pandya faced losses to the tune of Rs 3 crore. Photograph: BCCI Hardik Pandya's stepbrother Vaibhav Pandya was on Wednesday, April 10, 2024, arrested for cheating......

Court extends police custody of Hardik Pandya's step brother

IMAGE: Hardik, Vaibhav and Krunal Pandya in happier times. Photograph: Hardik Pandya/Instagram A court in Mumbai, on Tuesday, extended the police custody of Vaibhav Pandya till April 19. Vaibhav......

Goa Cricket Association president, secretary arrested for fraud

IMAGE: Goa cricket association president Chetan Dessai. Photograph: PTI Goa Cricket Association president Chetan Dessai, secretary Vinod Phadke and treasurer Akbar Mulla were today arrested by......

'Dalmiya misappropriated over Rs 2.90 crore'

Former Board of Control for Cricket in India president Jagmohan Dalmiya has been found to have misappropriated over Rs 2.90 crore in the BCCI accounts, police said in Mumbai on Monday. Jagmohan......