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CBI books 2 builders over rRs.r6.88 cr SBI loan fraud

India, May 30 -- A city-based construction firm allegedly used a flat already sold to a buyer as collateral for a bank loan and later diverted part of the borrowed funds to clear a partner's income-ta... Read More


bldg firm execs booked for defrauding SBI of Rs.6.88 crore

MUMBAI, May 30 -- A city-based construction firm allegedly used a flat already sold to a buyer as collateral for a bank loan and later diverted part of the borrowed funds to clear a partner's income-t... Read More


Latur doc, Pune teacher held in NEET case; total arrests 13

India, May 28 -- Two more arrests have been made in Maharashtra in the NEET-UG 2026 paper leak case - Latur-based doctor Manoj Shirure and a Pune-based physics teacher in a coaching centre, Tejas Hars... Read More


ED seizes rRs.r1.56-Cr assets, freezes rRs.r3.8-Cr bank funds in 'Parimatch' probe

India, May 28 -- The Enforcement Directorate's Mumbai unit on Tuesday conducted searches at 17 countrywide locations as part of its money-laundering investigation into the Cyprus-based illegal online ... Read More


DRI cracks inter-state illegal elephant ivory trade, 3 held in Mysuru

India, May 28 -- In an intelligence-led inter-state operation, the Directorate of Revenue Intelligence (DRI) on Tuesday busted an alleged inter-state wildlife trafficking syndicate involved in the ill... Read More


Latur doc, Pune teacher nabbed in NEET case; total arrests 13

MUMBAI, May 28 -- Two more arrests have been made in Maharashtra in the NEET-UG 2026 paper leak case - Latur-based doctor Manoj Shirure and a Pune-based physics teacher in a coaching centre, Tejas Har... Read More


ED seizes Rs.1.6 Cr assets, freezes Rs.3.8 Cr funds in Parimatch CASE

MUMBAI, May 28 -- The Enforcement Directorate's Mumbai unit on Tuesday conducted searches at 17 countrywide locations as part of its money-laundering investigation into the Cyprus-based illegal online... Read More


DRI cracks inter-state ivory RACKET, 3 held in Mysuru

MUMBAI, May 28 -- In an intelligence-led inter-state operation, the Directorate of Revenue Intelligence (DRI) on Tuesday busted an alleged inter-state wildlife trafficking syndicate involved in the il... Read More


Latur doc, Pune teacher held in NEET case; total arrests now 13

MUMBAI, May 28 -- Two more arrests have been made in Maharashtra in the NEET-UG 2026 paper leak case - Latur-based doctor Manoj Shirure and a Pune-based physics teacher in a coaching centre, Tejas Sha... Read More


How a co-op credit society founder duped small investors of Rs.2,467 cr

MUMBAI, May 25 -- Established in 2006 to provide smooth banking services to Maharashtra's Marathwada region, the Dnyanradha Multistate Cooperative Credit Society Ltd (DMCSL) prided itself on being the... Read More