3 d. ago Dehradun Airport Scam Case: CBI Arrests AAI Manager For Embezzlement Of Rs 232 Crore

AAI senior manager Rahul Vijay was arrested by CBI for an alleged Rs 232-crore scam during his stint at Dehradun airport.

Society

3 d. ago CBI Arrests Airport Authority Manager In Rs 232 Crore Fraud Case

The Central Bureau of Investigation (CBI) has arrested Rahul Vijay, a Senior Manager at the Airports Authority of India (AAI), for allegedly siphoning off approximately Rs. 232 crores of public funds.

Society

6 d. ago Mehul Choksi's Bail Plea Rejected By Belgian Court Of Appeal

The bail plea of fugitive diamonds trader Mehul Choksi, wanted in India in connection with over Rs 6300-crore fraud in the Punjab National Bank, has again been turned down by a court of appeal in...

Events

6 d. ago CBI Books Airport Authority Manager For Embezzling Rs 232 Crore

The CBI has registered an FIR against a senior manager of the Airport Authority of India for allegedly siphoning off more than Rs 232 crore into his personal accounts through a complex trail of...

Society

1 week ago CBI Books Anil Ambani's Reliance Comm For Rs 2,000 Crore Bank Fraud, Searches Premises

The agency is conducting searches at the premises linked to RCOM and its Promoter Director Anil Ambani.

Politics

3 w. ago Watch: Raj Kundra Offers His Kidney To Premanand Maharaj For This Reason

Shilpa Shetty and her husband, businessman Raj Kundra, have been charged with defrauding a Mumbai-based businessman of Rs 60 crore

Politics

3 w. ago "Baseless, Malicious": Shilpa Shetty, Raj Kundra On Rs 60 Crore Fraud Case

In their response to a businessman's allegations of a Rs 60 crore fraud, actor Shilpa Shetty and husband Raj Kundra have said there is "no criminality involved" and the case against them is "baseless...

Politics

4 w. ago Mumbai Man, 80, Accepts A Friend Request, Loses Rs 9 Crore To Cyber Fraud

In a scam that spanned nearly two years and 734 online transactions, an 80-year-old man in Mumbai was duped of nearly Rs 9 crore by four women, who could possibly be just one person, in the name of...

Politics

last month Raids Underway Across 4 Cities In Rs 260 Crore Global Cyber Fraud Case

In a major crackdown on an international cyber fraud racket, the Enforcement Directorate (ED) is conducting extensive search operations at 11 locations across Delhi, Noida, Gurugram, and Dehradun.

Politics