Murtuza Yusuf Shakir, a Nagpur businessman, has been arrested by the EOW for allegedly embezzling Rs. 36.15 crore from a ...

The two arrested accused, Ketan Kadam and Jay Joshi, allegedly charged the BMC an inflated amount to rent silt pusher ...

MADURAI: The Madurai Bench of the Madras High Court restricted law officers from summoning investigation officers (IOs) to ...

Mumbai: In a major administrative reshuffle, the Maharashtra Home Department on Thursday issued transfer orders for 21 IPS ...

Hyderabad: The Economic Offences Wing (EOW) sleuths of Cyberabad police arrested Jetendra Kumar Choubey, an ex-serviceman, ...

The term ‘fraud carries significant implications under various laws and regulations governing listed banks. Regulators such ...

Cuttack: In an unusual order, the Orissa High Court has granted bail to a bank loan defaulter on the condition that she ...

The suspect, Jeetendra Kumar Choubey, collected a sum total of Rs 4.48 crore in the form of deposits. After collecting the ...

The accused Murtuza Yusuf Shakir, 43 had allegedly taken advance of Rs 36.15 crore to supply 6,329 metric tons of steel to ...

Retired army man arrested for duping ex-servicemen of ₹4.48 crore through fake investment schemes in Hyderabad.

Jetendra Kumar Choubey, a resident of Alwal in Hyderabad collected large sums of money from individual, primarily ...

Police of Cyberabad arrested an ex –service man Jetendra Kumar Choubey, residing at Alawal, Hyderabad, who was involved in Cheating, Criminal Breach of Trust and collected money from victims to the ...