In loan diversion case at J&K Bank, court noted cheating offence was made out against petitioners & that one-time settlement didn’t wipe away criminal liability if loan taken fraudulently.
Anil Ambani cannot leave country without court's permission. SC bench asks ED to set up an SIT; CBI and ED directed to submit status reports on investigation every month.
ED probe stems from two CBI cases lodged in September 2022 against Rana Kapoor and Reliance Commercial Finance Limited and Reliance Home Finance Limited.
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...
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.
Philipp Ackermann, the Ambassador of Germany to India since 2022, writes that it was Vikram Seth's novel 'A Suitable Boy' that first brought him to India in 2007.
Combined sales of urea, DAP, MOP and complex fertilisers rose 25 percent in April even as Modi asked farmers to cut chemical fertiliser use by up to half to save soil and foreign exchange
Hailing from an illustrious military family, he was son of Maj Gen Amar Nath Sharma. His eldest brother Maj Som Nath Sharma is the first recipient of the posthumous Param Vir Chakra.
The young people broke the self-imposed silence among the elite not to speak a word critical of the Modi government, except to whisper on the sidelines, looking left, right and behind.
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