Accused worked as team leads in bank's account opening dept, according to police. Police also arrested 'director' of a shell firm whose account was used to commit alleged fraud.
After most FIRs against a Ludhiana-based agent were quashed on compromise, ED questioned how complainants were paid when no matching transactions appeared in his accounts.
Rajasthan High Court on Tuesday refused bail to Vikram Bhatt and wife in a fraud case, saying the matter involves misappropriation and requires further probe.
In 2014, Jawad Ahmad Siddiqui set up Al-Falah University, which is now in eye of a storm with 3 of its teaching staff being linked to terror module allegedly behind Red Fort blast.
Punjab and Haryana High Court dismissed anticipatory bail plea of a person accused of cheating complainant by defrauding him of Rs 4.5 lakh on promise of getting him a govt job.
CBI had arrested the accused 2 weeks back in Dehradun airport case. At Jaipur airport, where he was last posted, he allegedly siphoned off Rs 18.12 cr in similar fashion.
Was 'humanly impossible' for ex-PNB boss to monitor each of the 7,000 branches, no criminal intent or gratification & negligence can't be equated with criminal intent, court said.
Four kinds of marriages are considered voidable under Hindu Marriage Act: voidable due to impotency, legal defects, defect of consent due to fraud, or pre-existing pregnancy by another spouse.
The US and Israel’s assassinations of Iranian leadership ended up bestowing martyrdom on those killed. Shias saw the deaths as a continuity of martyrdom from the Battle of Karbala.
India’s fast-growing data centre sector may strain state electricity networks; Central Electricity Authority has urged Maharashtra, Andhra Pradesh, Telangana and Tamil Nadu to boost capacity.
Theaterisation, which aims to divide the forces into three theatres with specific areas of responsibility, will become the single most far-reaching reform that the Indian military has witnessed since independence.
China patiently invested capital, skill and technology in coal gasification. Unlike it, we won’t move from words to action. As crude prices decline, we lose interest.
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