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Nation

ED returns assets worth Rs 4,025 crore in Bhushan Steel fraud case

New Delhi: The ED has restituted assets worth Rs 4,025 crore of the erstwhile Bhushan Steel and Power Limited to JSW...

14 Dec 2024 11:21 AM IST

Telangana

Legal Briefs | Telangana HC junks plea against SC sub-panel

HYDERABAD: Justice T. Vinod Kumar of the Telangana High Court junked a writ petition questioning the constitution of a...

12 Dec 2024 1:07 AM IST

Nation

SC gives bail to SRS group head in Rs 770 cr fraud case

New Delhi: The Supreme Court on Wednesday granted bail to SRS Group chairperson Anil Jindal in an alleged fraud case...

4 Dec 2024 1:31 PM IST

Nation

Mahadev app promoter Chandrakar may be extradited to India soon

New Delhi: Sourabh Chandrakar, one of the main promoters of the Mahadev betting app, is expected to be brought to India...

11 Oct 2024 12:24 PM IST

Nation

Maharashtra: ED attaches fresh assets in I-T refund fraud case

New Delhi: The Enforcement Directorate has attached assets of various people, including the husband of an IPS officer,...

13 July 2024 11:13 AM IST

Crime

New Case Filed Against Sahiti Infra and Owner Over Alleged Fraud

HYDERABAD: Another case has been filed against Sahiti Infra and its owner B. Laxmi Narayana following...

24 May 2024 11:31 PM IST

Nation

Couple absconding since 2013 in fraud case held in Bangalore

Hyderabad: Telangana Crime Investigation Department (CID) arrested a couple - Manikonda Anjaneyulu and Manikonda Reeta...

3 May 2024 5:29 PM IST

Nation

Woman Arrested in Chit Fund Fraud Case

Visakhapatnam: Varalaxmi, a resident of Marripalem in Sai Nagar, was arrested by the police on Monday for allegedly...

7 Nov 2023 4:18 PM IST

Nation

AP CID arrests four Margadarsi foremen; investigation in progress

HYDERABAD: The state CID has arrested four foremen of M/s Margadarsi Chit Funds Pvt Ltd during searches in seven of its...

13 March 2023 12:02 AM IST