Sun, May 24, 2026 | Updated 03:36 IST
CBI registers case against Haryana education officials over fake student admissions and fund siphoning
Jun 28, 2024
The Central Bureau of Investigation (CBI) on Friday registered a case against officials of the Primary Education Department in Haryana, alleging the fake admission...
Delhi HC dismisses PIL over misuse of fund by Delhi Govt
May 03, 2021
New Delhi [India], May 3 : The Delhi High Court on Monday dismissed a Public Interest Litigation (PIL) seeking direction to the Delhi government...
SC issues notice on actor's plea seeking bail in chit fund scam case
Jun 13, 2022
New Delhi [India], June 13 : The Supreme Court on Monday issued a notice to the CBI and Enforcement Directorate (ED) on a petition...
Sacked BSF constable arrested for siphoning off lakhs from retirement funds
Feb 28, 2023
The accused Ghanshyam Yadav, 33, a native of Prayagraj, himself was a BSF constable, before being dismissed from services in 2019 for being absent...
Delhi Police arrests three for siphoning off loan amount from bank
Oct 17, 2021
New Delhi [India], October 17 : The Economic Offences Wing of Delhi Police has arrested three persons for allegedly siphoning off more than Rs...
Tamil Nadu Police registers FIR against fraudsters for siphoning over ₹1 crore from Coimbatore residents
Mar 05, 2026
The Tamil Nadu Police registered FIRs against unidentified fraudsters for allegedly siphoning off over ₹1 crore from several residents of Coimbatore through a series...
ED searches Haryana-based Krishn Buildtech on charges of siphoning homebuyers money
Mar 12, 2024
"Baseless attack; Congress & Allies conspired to usher economic anarchy": BJP on Hindenburg report
Aug 12, 2024
NRI Academy of Sciences siphoned off huge money collected from Covid patients and Medical students: ED
Dec 07, 2022
China siphoning overseas talent under stealthy 'global recruitment strategy' to replace American world leadership
May 13, 2022
CBI books two Rajasthan Marudhara Gramin bank managers for alleged KCC loan fraud
Jun 25, 2024
Court takes cognizance against shipping company, former Director in Rs 22,000 crore bank fraud case
Aug 12, 2025
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