The complainant, Deepak Kothari, claims that the couple took money under the pretext of expanding their business but used it for personal expenditure instead.
ED probe stems from two CBI cases lodged in September 2022 against Rana Kapoor and Reliance Commercial Finance Limited and Reliance Home Finance Limited.
A case was filed against 30 people, including ex-Janata Bank chief and freedom fighter Barkat, for embezzling crores via loan fraud by the company Anontex during the Awami League era.
Operating in a legal grey zone, these detectives work behind the scenes—tracking missing persons, unearthing hidden assets and gathering evidence that is often used in court.
Hyderabad: Hyderabad city police commissioner C.V. Anand said Wednesday that of a daily average of 100 FIRs being filed in his jurisdiction, 50 percent...
Chanda Kochhar walked out of the Byculla women's prison in Mumbai, while her husband was released from the Arthur Road jail, a senior police official said.
Data cited by Telangana govt says criminal cases related to fraudulent loan apps increased by more than 1,300% to 900 in 2022, from 61 in 2021, with multiple suicides attributed to them as well.
Leone tweeted Rs 2000 loan was taken against her identity & tagged Indiabulls Securities Ltd (now Dhani Stocks Ltd) & Indiabulls Home Loans. Actor latest to have claimed fraud on Dhani.
News channels were also in two minds about removing stray dogs to the government dog pounds. NDTV took credit for it and CNN-News 18 called ‘controversial order’.
Centre for Science and Environment in new report makes case for rationalising GST on waste material, saying most informal operators can’t afford high tax & it also hinders recycling.
21st edition of annual joint military exercise will be held from 1 to 16 September, aimed at sharing military tech, operational best practices & disaster relief coordination methods.
Standing up to America is usually not a personal risk for a leader in India. Any suggestions of foreign pressure unites India behind who they see as leading them in that fight.
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