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