ED restitutes assets worth over Rs 30 crore to SBI in Telangana as part of money laundering probe
The Enforcement Directorate Saturday said it has restituted assets worth more than Rs 30 crore to a bank as part of a money ...
Rs 30 crore assets restituted to SBI in Telangana loan 'fraud' case: ED
The Enforcement Directorate has returned assets worth over Rs 30 crore to the State Bank of India in a money laundering case ...
Defence accounts auditor ‘demands Rs 10 lakh bribe’ from drone firm to clear Rs 56 crore payment; 3 held
The CBI laid a trap and caught an employee of the accused defence supplier red-handed while accepting a bribe of Rs 8 lakh as ...
Subscription for pani puri: Nagpur street food vendor goes viral with Rs 99,000 lifetime offer
Vijay Mewalal Gupta, a pani puri vendor in Nagpur, has introduced a range of subscription-based offers tailored for Indian ...
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Kerala HC Rejects GST Fake Invoice Notice Challenge, Cites Alternative Remedy
Kerala High Court dismissed a writ petition challenging a show cause notice issued under Section 127 of the CGST and KSGST Acts, 2017. The petitioner was accused of issuing fake invoices without an ...
The rise of block bookings in bollywood: A strategy to secure OTT and satellite deals?
Bollywood's use of block bookings to inflate box office numbers has surged due to the significance of OTT platforms and ...
Austrian property mogul Rene Benko held on suspicion of fraud
The magnate was arrested on Thursday on suspicion of falsifying an invoice and trying to hide assets from creditors, ...
Diamond jewels worth over Rs 3cr recovered from AP burglar: Cops
Bhubaneswar: Police on Friday said that diamond jewellery worth over Rs 3 crore was seized from notorious burglar ‘Spider' ...
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Heard of crowdfunding-backed loan models? Here, we decode
Equity crowdfunding enables individuals to invest in startups and small and medium-sized enterprises (SMEs) in return for ...
Falcon Scam Deepens: Cyberabad Cops Intensify Probe As MD Flees To Dubai
In a major development in the investigation into the alleged 'Falcon Invoice Discounting' scam, the police have requested banks to freeze Falcon's accounts. The compliance has been confirmed by ...