Mon, Oct 13, 2025 | Updated 06:58 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.
RBI Governor meets MDs, CEOs of PSBs, pvt banks
Nov 02, 2021
New Delhi [India], November 2 : RBI Governor Shaktikanta Das met MDs and CEOs of Public Sector Banks and certain Private Sector Banks over...
"Open-and-shut case of fraud, corruption...": Hardeep Singh Puri on ED chargesheet against Rahul, Sonia Gandhi in National Herald case
Apr 17, 2025
Union Health Ministry may postpone NEET-MDS exam by 4-6 weeks
Feb 17, 2022
Former Theranos CEO Elizabeth Holmes found guilty in fraud trial
Jan 04, 2022
ED attaches of 3 firms in bank fraud case
Feb 02, 2023
Anil Ambani joins ED probe in Rs 17,000-crore loan fraud case
Aug 05, 2025
DHFL Bank Loan case: Delhi HC grants bail to Dheeraj Wadhawan on medical grounds
Sep 09, 2024
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