Category : Search result: financial probe


NBFCs Sell Unsecured Loans to Cut Risk

Indian non-banking financial companies are strategically selling unsecured loan portfolios to banks and other investors amid regulatory scrutiny and rising risk concerns. Discover how this trend is reshaping lending practices.

SC Acts on Digital Arrests, Backs CBI Probe

India's Supreme Court takes decisive action against rising digital arrests menace, issuing notices to all states and UTs while favoring CBI investigation into sophisticated cybercrime networks.

SC Seeks Digital Arrest FIR Data From All States

India's Supreme Court takes decisive action against rising digital arrest scams, seeking FIR details from all states and considering CBI investigation into sophisticated cybercrime operations.

SC Acts Against Digital Arrest Scam, Seeks CBI Probe

India's Supreme Court takes decisive action against the alarming 'digital arrest' scam, seeking comprehensive state data and considering CBI-led investigation to combat sophisticated cyber fraud.

Sabarimala Gold Theft: I-T Raids in 3 States

Income Tax raids intensify in Sabarimala gold investigation, targeting Chennai firm, Bengaluru flat, and Bellary jewellery outlets as authorities follow the money trail in the missing temple gold case.

Ludhiana Explosions: Magisterial Probe Ordered

Ludhiana authorities launch magisterial investigation into twin explosions that rocked the city. DC Surabhi Malik confirms probe amid ongoing police investigations and security concerns.

Nepal Remains on FATF Grey List

Nepal continues its struggle with financial oversight as FATF maintains the country on its grey list, citing deficiencies in combating money laundering and terrorist financing.

Calcutta HC ends Suvendu Adhikari's blanket protection

In a major development, Calcutta High Court has lifted complete immunity from police action for BJP leader Suvendu Adhikari and directed Special Investigation Team to probe four specific cases against him.

CBI raids suspended DIG's farmhouse in Machhiwara

The Central Bureau of Investigation conducted surprise raids at suspended DIG Shiv Kumar's farmhouse in Machhiwara, uncovering crucial evidence in an ongoing corruption investigation.

Punjab SIT Seizes Suspected Drug Diary in Aqil Akhtar Case

In a significant development, Punjab Police's Special Investigation Team has seized a suspected drug diary during the examination of Aqil Akhtar's room. The diary contains crucial evidence that could unravel drug trafficking networks in the region.

Ludhiana DC Orders Twin Blast Investigations

Ludhiana Deputy Commissioner Sakshi Sawhney initiates magisterial investigations into two separate explosions at Giaspura and Dhandari Kalan, aiming to uncover the truth behind these alarming incidents.

Trump Probes China's 2020 Trade Deal Compliance

The Trump administration launches compliance investigation into China's Phase One trade deal commitments as Beijing falls short on promised US goods and services purchases, escalating trade tensions.

IIT Madras Scholarships: 5 Key Financial Aid Programs

Discover IIT Madras' top 5 scholarship programs offering financial support to deserving students. Learn about eligibility criteria, award amounts, and renewal processes to fund your education at India's premier engineering institute.

Sabarimala Gold Theft: Key Accused Taken to Bengaluru

In a major development in the Sabarimala temple gold theft case, the SIT has transported prime accused Unnikrishnan to Bengaluru for investigation. Discover the shocking details of this high-profile crime that has shaken Kerala.

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