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SFIO moves tribunal against IFCI, 91 others

New Delhi, March 30 -- The Serious Fraud Investigation Office (SFIO) has, in a plea filed before the National Company Law Tribunal (NCLT) sought stringent action against former officials of the state-... Read More


SFIO moves tribunal against IFCI, 91 others over Rs.7k-cr loan fraud

New Delhi, March 29 -- The Serious Fraud Investigation Office (SFIO) has, in a plea filed before the National Company Law Tribunal (NCLT) sought stringent action against former officials of the state-... Read More


SFIO moves tribunal against IFCI, 91 others over loan fraud

New Delhi, March 29 -- The Serious Fraud Investigation Office (SFIO) has, in a plea filed before the National Company Law Tribunal (NCLT) sought stringent action against former officials of the state-... Read More


SFIO moves tribunal against IFCI, 91 others over Rs.7k-cr loan fraud

New Delhi, March 29 -- The Serious Fraud Investigation Office (SFIO) has, in a plea filed before the National Company Law Tribunal (NCLT) sought stringent action against former officials of the state-... Read More


3-yr jail, fine if Census officials flout rules: RGI

New Delhi, March 28 -- Registrar general of India (RGI) Mrityunjay Kumar Narayan has issued a detailed directive on responsibilities of officials involved in Census-2027, which begins on April 1 with ... Read More


3-year jail, fine if Census officials flout rules: RGI

New Delhi, March 27 -- Registrar general of India (RGI) Mrityunjay Kumar Narayan has issued a detailed directive on responsibilities of officials involved in Census-2027, which begins on April 1 with ... Read More


UK court rejects Nirav Modi's plea to reopen extradition case; clears way for fugitive diamantaire's India return

India, March 25 -- The High Court of Justice in London on Wednesday refused to reopen fugitive diamantaire Nirav Modi's extradition case, in a verdict that appears to exhaust his last legal avenue in ... Read More


'Ranya, Tarun duped of Rs.2 cr by gold agent'

New Delhi, March 23 -- Arrested Kannada actress Ranya Rao and her associate Tarun Konduru Raju were cheated of Rs.2 crore by a Ugandan gold agent who had assured them of a direct supply of the preciou... Read More


Before actual ops, Ranya Rao first tried to smuggle gold from Africa via 'Ugandan agent', got duped of rRs.r2 crore

India, March 22 -- Arrested Kannada actress Ranya Rao and her associate Tarun Konduru Raju were cheated of Rs.2 crore by a Ugandan gold agent who had assured them of a direct supply of the precious me... Read More


'Ranya, aide duped of Rs.2 cr by gold agent before they began smuggling'

New Delhi, March 22 -- Arrested Kannada actress Ranya Rao and her associate Tarun Konduru Raju were cheated of Rs.2 crore by a Ugandan gold agent who had assured them of a direct supply of the preciou... Read More