IMA scam: Suspended Congress MLA Roshan Baig arrested by CBI in Bengaluru

Baig was questioned by the investigation agency for 10 hours before his arrest.

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· Nov 23, 2020 · 10:25 am

ICICI Bank case: No coercive action will be taken against former chief Chanda Kochhar, ED tells SC

Kochhar is facing money laundering charges, while her husband has been arrested in relation to the case.

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· Nov 20, 2020 · 06:55 pm

PNB scam: UK court admits evidence by CBI, ED against Nirav Modi in extradition trial

The judge adjourned the case for a two-day hearing on January 7 and 8, when he will hear the final submissions in the case.

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· Nov 04, 2020 · 08:45 am

CBI books YSR Congress MP Raghu Ramakrishna Raju in Rs 826-crore loan fraud case

The case pertains to siphoning off public funds by diversion issued to the MP’s company for setting up a 300 MW power plant in Uttara Kannada district.

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· Oct 09, 2020 · 02:14 pm

Sterling Biotech fraud case: Sandesara brothers declared fugitive economic offenders

The judge said that there was no doubt that the brothers left India to avoid criminal prosecution in a Rs 8,100-crore bank fraud case.

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· Sep 28, 2020 · 06:35 pm

Dairy products firm Kwality Limited accused in Rs 1,400-crore fraud case

The company has been accused of cheating a Bank of India-led consortium by diversion of funds, sham transactions and fabricated documents.

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· Sep 21, 2020 · 09:50 pm

PMC Bank fraud: Enforcement Directorate attaches three hotels worth Rs 100 crore in Delhi

One of the hotel owners is Rakesh Wadhwan – the promoter of real-estate firm Housing Development and Infrastructure Limited.

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· Sep 18, 2020 · 10:54 pm

Nirav Modi a ‘convenient scapegoat’, won’t get fair trial in India, Markandey Katju tells UK court

The retired Supreme Court judge made the comments as part of his deposition in the extradition case filed against the fugitive diamond merchant.

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· Sep 12, 2020 · 04:49 pm

Videocon loan case: Former ICICI Bank CEO Chanda Kochhar’s husband arrested by ED, say reports

The investigating agency had filed a criminal case under the PMLA last year against Kochhar, her husband, and Videocon Group’s ManaDirector Venugopal Dhoot.

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· Sep 07, 2020 · 09:17 pm

Delhi HC asks Centre, Netflix to reply to Mehul Choksi’s ‘Bad Boy Billionaires’ petition

The fugitive entrepreneur had sought the matter be remanded back to the judge, who denied any relief to Choksi and asked him to file a civil suit instead.

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· Sep 07, 2020 · 04:08 pm

SC rejects Netflix plea against order not to use Subrata Roy’s name in ‘Bad Boy Billionaires’

A court in Bihar had restrained the streaming platform from using the Sahara Group chairperson’s name in its web series.

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· Sep 02, 2020 · 09:21 pm

Hyderabad court restrains Netflix from releasing ‘Bad Boy Billionaires’ on Ramalinga Raju’s plea

Raju was convicted in the Satyam scam, registered in 2009, along with three others.

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· Sep 02, 2020 · 11:49 am