Axis Bank files ₹11.74 cr fraud case against Hyderabad firm
Axis Bank accuses Keerthi Srinivasa Solutions of ₹11.74 crore loan fraud. Forensic audit reveals fund diversion via fake invoices. Hyderabad police investigating.
Category : Search result: sex offences charges
EOW Notice to DK Shivakumar in Young Indian Case
Delhi Police's EOW has asked Karnataka Deputy CM DK Shivakumar for financial records linked to Young Indian donations. Shivakumar calls it 'harassment'. Details inside.
Pune police search Sheetal Tejwani's homes in land scam probe
Pune police conducted searches at two residences of accused Sheetal Tejwani in connection with the Mundhwa land scam involving a firm linked to Parth Pawar. Details on the Rs 300 crore probe and court custody.
DK Shivakumar Gets Notice in National Herald Case
Delhi Police's economic offences wing has asked Karnataka Deputy CM DK Shivakumar to submit financial documents by Dec 19 in the National Herald case. Read the full details here.
Haryana Sex Ratio Falls, Hooda Accuses Govt of Denial
Congress MP Deepender Singh Hooda reveals Haryana's sex ratio has declined to 906, contradicting the Health Minister. He blames misuse of IVF, abortion kits, and government inaction. Read the full analysis.
EOW Notice to DK Shivakumar in National Herald Probe
Delhi Police's EOW asks Karnataka Deputy CM DK Shivakumar and his brother to detail financial dealings with Young Indian by Dec 19. Read the latest developments in the National Herald case.
EOW raids Sidhi school principal in crore assets case
Madhya Pradesh EOW raids properties of Sidhi school principal Abhimanyu Chauhan in a disproportionate assets case worth crores. Details on seized luxury items inside.
Delhi Police Notice to DK Shivakumar in National Herald Case
Delhi Police's Economic Offences Wing serves notice to Karnataka Deputy CM DK Shivakumar in the National Herald probe. Get the latest details on the investigation and political implications.
Ex-UK Doctor Charged with Sexual Offences Against Patients
A former doctor in the UK faces multiple charges of sexual assault against female patients. The case has triggered a major review of NHS safeguarding protocols. Read the full report.
Sheetal Tejwani arrested in Pune land deal case
Pune EOW arrests Sheetal Tejwani, power of attorney holder, in the controversial Mahar Watan land sale to Parth Pawar's firm Amadea. Key details on the investigation and alleged government approval bypass.
UP EOW arrests 3 in land-grabbing syndicate
Uttar Pradesh EOW arrests three alleged members of a land-grabbing syndicate for illegally occupying and selling govt land using forged documents. Read the full investigation details.
Mumbai EOW books firm for Rs 31.2 crore fraud
Mumbai police's EOW registers a case against a real estate company and its directors for allegedly cheating investors of Rs 31.26 crore with promises of high returns. Read the full details.
Couple gets 10-year jail for cheating 103 investors in Coimbatore
A Coimbatore court sentenced a couple to 10 years of rigorous imprisonment for defrauding 103 investors of Rs 1.35 crore through a fake real estate scheme. The court also imposed a fine of Rs 1.39 crore to be repaid to victims.
Two Held in Salem for Illegal Fetal Sex Determination
Salem health officials arrested two individuals for conducting illegal sex determination tests on three expectant mothers in Belur. The accused were caught in a raid based on a tip-off. Read the full details.
Pune cop arrested for writing brother's police exam in 2016
A Pune police sub-inspector was arrested for impersonating his brother in a 2016 recruitment exam. The case was cracked after nine years using video evidence. Read the full story.
Goa's Jan Vishwas Ordinance 2025 Aims for Business-Friendly Reforms
Goa government will issue the Jan Vishwas Ordinance 2025 to decriminalise minor offences, replace jail terms with fines, and boost investor confidence. Read how this trust-based governance reform will impact industries.
Mumbai EOW Probes Rs 14 Cr Forex Scam, 8,500 Duped
Mumbai EOW investigates a major fraud by Ojasvi Foundation promising 7-8% monthly returns. ED seizes cash, foreign currency. Learn how to avoid such scams.
Sonia, Rahul Gandhi Named in National Herald Case FIR
Delhi Police files fresh FIR in National Herald case, naming Sonia and Rahul Gandhi as accused. Six additional individuals also included in the economic offenses case.
LNS Director Arrested in ₹850 Crore Fraud Case
Vedhanarayanan, a director of LNS International Financial Services wanted in a massive ₹850 crore investment scam, has been arrested at Chennai airport. Discover the full story of the financial fraud that duped thousands.
RPF staff lose Rs 50 crore in investment fraud scheme
Thane EOW reveals how a fraudster posing as Income Tax officer duped 350 RPF personnel of nearly Rs 50 crore through fake investment schemes. Police tracing properties bought with cheated money.
New Labour Codes Cut Imprisonment Offences to 22
India's new labour codes reduce imprisonment offences from 87 to 22, focusing on compliance over punishment. Discover how this impacts employers and workers. #LabourReforms
Mumbai senior loses Rs 35 crore in stock fraud
72-year-old Bharat Shah lost Rs 35 crore after a stockbroking firm allegedly manipulated his demat accounts. The Economic Offences Wing is investigating the major financial fraud case in Mumbai.
Jalna police dismantle illegal foetal sex determination racket
Maharashtra police raided a cattle shed in Jalna district, arresting two for illegal sex determination tests and abortions. Equipment seized in ongoing crackdown on gender-based crimes.
Chhattisgarh Liquor Scam: 7th Chargesheet Filed
Chhattisgarh EOW files 7th chargesheet in liquor scam, names ex-excise commissioner Niranjan Das in ₹50 lakh/month commission syndicate. State lost ₹530 crore revenue. Read full investigation details.
Retired IPS Officer Accused of False Property Declaration
Former IPS officer Maithili Sharan Gupta faces EOW complaint for allegedly undervaluing property in election affidavit. The 1986-batch officer contested against PM Modi from Varanasi. Read full details.
Sheetal Tejwani questioned again in Pune land deal case
Pune police records Sheetal Tejwani's statement for second time in Rs 300-crore land deal involving Deputy CM Ajit Pawar's son Parth Pawar. Investigation continues from all angles.
8,184 booked for railway offences in Mumbai October
Central Railway's RPF intensified checks in October, booking 8,184 people for ticketless travel, illegal entry into ladies' coaches & theft. ₹38.03 lakh collected in penalties.
Haryana's sex ratio at birth improves to 912
Haryana's sex ratio at birth climbs to 912 girls per 1000 boys. Officials credit Beti Bachao Beti Padhao & stricter action against illegal sex determination. Key districts show improvement.
Court jails two in Rs 26 crore bank fraud case
Mumbai CBI court sentences housewife Anitha Mathias to 3 years jail with Rs 1 crore fine and retired banker K Shridhar Shetty to 1 year in Rs 26 crore Vijaya Bank fraud case. Read full details.
Trump-pardoned rioter avoids prison in child sex case
Andrew Taake, pardoned by Trump for Capitol riot, avoids prison for child solicitation using time served from riot case. Read this shocking legal outcome.
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