₹504-crore Haryana fund siphoning case: CBI’s second chargesheet names Chandigarh-based realtor, jeweller

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Hindustan Times India 2h

₹504-crore Haryana fund siphoning case: CBI’s second chargesheet names Chandigarh-based realtor, jeweller

The Central Bureau of Investigation (CBI) on Friday filed a second chargesheet detailing the multi-crore misappropriation of Haryana government funds parked with IDFC First Bank. In the chargesheet submitted to the special CBI judge in Panchkula, investigators named two private individuals who alle»»»

hindustantimes.com
The Times of India India 13.01. 02:00

Man kills mother, wife and eats flesh; arrested

Lucknow: In a gruesome crime, a 30-year-old man in Uttar Pradesh's Kushinagar clubbed his mother and wife to death on the rooftop of their house, smashed their heads with bricks and chewed the flesh from their skulls as the entire village, gathered by the howling of the victims, watched in horror. »»»

timesofindia.indiatimes.com
The Economic Times India 27.10.2025. 09:24

Bank fraud case: SC issues notice to CBI on bail plea of former DHFL promoter Kapil Wadhawan

The Supreme Court has asked the CBI for its response on a bail plea by Kapil Wadhawan, former DHFL promoter. He is accused in a massive Rs 34,926 crore bank fraud case. The Delhi High Court had previously denied him bail, citing his conduct and the serious nature of economic offenses. The Supreme C»»»

economictimes.indiatimes.com
The Indian Panorama India 13.09.2025. 06:13

ED files fresh money laundering case against Anil Ambani for alleged bank fraudSignup to our Newsletter!

The Enforcement Directorate (ED) registered a money laundering case against industrialist Anil Ambani and Reliance Communications Ltd (RCom) on Wednesday in connection with an alleged Rs 2,929-crore fraud on State Bank ... »»»

The New Indian Express India 24.05.2025. 10:47

CBI secures extradition of fugitive Angad Singh Chandok from US

NEW DELHI: In a major breakthrough, the Central Bureau of Investigation (CBI) on Saturday succeeded in getting extradited fugitive economic offender Angad Singh Chandok from the United States (US) to India, officials said.  Chandok has been wanted by agencies in connection with a high-profile »»»

newindianexpress.com
Asian News International India 24.05.2025. 10:10

CBI brings back tech fraud accused Angad Singh Chandhok from US after extradition battle

New Delhi [India], May 24 (ANI): The Central Bureau of Investigation has successfully extradited Angad Singh Chandhok, an Indian national, from the United States. Chandhok is accused of orchestrating a multi-million-dollar tech support fraud targeting senior American citizens through a network of s»»»

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