Andhra CID names Naidu as "principal conspirator" in skill development scam, says “fraud caused loss of Rs 300 cr to govt”

Sep 09, 2023

The agency further said that the government order was issued under Naidu's instructions, intending to cause wrongful loss to the public exchequer and gain...

CBI files FIR against associate company of ABG Shipping for cheating banks

Apr 14, 2023

The Central Bureau of Investigation (CBI) has registered an FIR against PFS Shipping India Ltd, a ship-owning unit of ABG Shipping, for allegedly causing...

National Herald money laundering case: Donation to a party not for specific purpose, argues counsel for accused

Jul 07, 2025

The ED alleges that donors were cheated, as the Rs 90 crore loan was given to AJL by the AICC, and this money was...

"Do not have any information," Tejashwi Yadav on Choksi's arrest

Apr 14, 2025

Choksi allegedly connived with his associates and other Punjab National Bank (PNB) officials from 2014 to 2017 and fraudulently obtained Letters of Undertaking and...

CBI registers FIR against Sisodia, 5 others in Delhi government's 'Feedback Unit' case

Mar 16, 2023

The FIR registered reads that in preliminary inquiry it has been found that the unlawful manner of creation and working of the Feedback Unit...

ED raids 15 places in Mumbai, Kochi in Rs 65-cr Mithi River desilting 'scam'

Jun 06, 2025

The Enforcement Directorate (ED) on Friday carried out searches at 15 places in Mumbai and Kochi in connection with the Mithi River desilting scam...