Thane, March 23 The Thane police have arrested cryptocurrency exchange platform CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal in connection with an alleged fraud of Rs 71.6 lakh, officials said on Monday.The company, however, claimed the FIR was false, and there was a conspiracy...
New Delhi, March 21 The CBI on Saturday questioned two former group managing directors of Reliance ADA Group in connection with an alleged bank fraud of Rs 2,929.05 crore involving Reliance Communications Ltd and Anil Ambani, officials said.In a separate case, the agency questioned Sanjay...
amitabh jhunjhunwala
anil ambani
asset acquisition
bank fraud
bank of maharashtra
cbi investigation
financial institutions
fraudallegations
gautam doshi
nclt
reliance ada group
reliance commercial finance ltd
reliance communications
sateesh seth
state bank of india
supreme court
Thane, February 14 Ahead of the mayoral election in the Bhiwandi-Nizampur Municipal Corporation in Thane district, the leader of a local party, which has four corporators, was arrested on Saturday in a case of alleged fraud, police said.The mayoral election in the Bhiwandi civic body is...
bhiwandi civic body
bhiwandi-nizampur municipal corporation
corporate governance
court appearance
economic offences wing
election results
fraudallegationsfraud investigation
housing promises
konark vikas party
mayoral election
police investigation
political party
thane district
vilas raghunath patil
On February 14, in Malappurram, Leader of the Opposition in the Kerala Assembly, V. D. Satheesan, launched a scathing attack on the Kerala government, alleging that the "Global Ayyappa Meet" held last year at Pampa was "a continuation of the Sabarimala gold heist," and demanded a comprehensive...
account discrepancies
ayyappa meet
devaswom board
financial irregularities
fraudallegations
high court investigation
k. radhakrishnan
kerala assembly
kerala government
malappurram
pampa
pinarayi vijayan
sabarimala
v. d. satheesan
v.n.vasavan
Meerut (UP), February 13 An interfaith marriage scheduled to take place in Meerut on Friday was postponed following protests by certain Hindu organizations and concerns about potential tensions, officials said, as police stepped up security to maintain law and order.The marriage between a...
akhil bharatiya hindu suraksha sangathan
ambedkarite
buddhist rituals
fraudallegations
ganganagar
hindu organizations
interfaith marriage
mahapanchayat
meerut
muslim marriage
police investigation
religious conversion allegations
social media discussion
uttar pradesh
wedding postponement