Hyderabad: Justice K Lakshman of the Telangana high court dismissed criminal petitions filed by mining baron and former ...
A special CBI court here has discharged senior Congress leader and former Chhattisgarh chief minister Bhupesh Baghel in a ...
CBI files FIR against Jai Corporation Ltd for Rs ₹2,434 crore misappropriation, following Bombay High Court direction.
Mumbai: The Central Bureau of Investigation (CBI) has filed a case of alleged cheating, amounting to Rs 2,434 crore, against ...
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Cryptopolitan on MSNGarantex admin arrested in India at U.S. request for operating $96 billion Russian crypto exchangeThe Indian Intelligence authorities arrested a Russian resident accused of involvement with Garantex, a cryptocurrency ...
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ThePrint on MSNCBI’s Rs 2,434 cr fraud case against Anand Jain’s Jai Corp: Public money, tax havens, ‘forged invoices’The agency alleges Jain engaged in fraudulent trading, deceived investors through a real estate business and diverted bank ...
Rouse Avenue court's special judge Vishal Gogne granted bail to accused persons on furnishing a personal bond of Rs. 50000 ...
a CBI spokesperson said. "They were also found cheating people in India and abroad, by offering fake technical support consultations and dishonestly inducing them to transfer money in the form of ...
Central Bureau of Investigation has filed a fraud case against Jai Corp., its director Anand Jain and other for defrauding ...
A special CBI court in Raipur on Tuesday discharged senior Congress leader and former Chhattisgarh chief minister Bhupesh Baghel in a 2017 alleged sex CD case purportedly featuring a former BJP ...
Aspirants of RI, amin, forester and forest guard posts who appeared the examinations last year have submitted a ...
Hyderabad: Challenging the TGIIC (Telangana Industrial Infrastructure Corporation) proposal to auction land situated at ...
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