Karnataka Bank reports fraud of Rs 34 crore against IL&FS Transportation

Feb 19, 2021

Mangaluru (Karnataka) [India], February 19 : Karnataka Bank has reported to the Reserve Bank of India a fraud in its credit facilities extended to...

ED raids promoters of "Kannur Urban Nidhi" over alleged fraud

Jan 31, 2024

The Directorate of Enforcement (ED) conducted search operations on Monday (January 29) at the residential premises of Antony Sunny P, Shoukathali MM, Gafoor KM,...

ED arrests alleged 'middleman' in NSIC fraud case

Nov 18, 2021

New Delhi [India], November 18 : The Enforcement Directorate (ED) has arrested an alleged 'middleman and main beneficiary' in a case related to loss...

Alia Bhatt's former assistant arrested for alleged fraud of Rs 76 lakh

Jul 09, 2025

Alia Bhatt's former personal assistant, Vedika Prakash Shetty, has been arrested by the Mumbai Police for allegedly cheating the actress and embezzling money from...

CGST officers unearth Rs 34 crore input tax credit fraud involving 7 firms

Nov 14, 2021

New Delhi [India], November 14 : Based upon specific intelligence, the officers of the Anti Evasion branch of Central Goods and Service Tax (CGST)...

"Absolutely authoritarian rule": Congress' Danish Ali on house arrest

Oct 01, 2025

Ali alleged that the government's actions are driven by fear of losing power, particularly after Rahul Gandhi's efforts to expose alleged electoral fraud have...