The CBI on Friday registered a fresh case against former MCX Managing Director Jignesh Shah and 10 others for allegedly facilitating nationwide multi-exchange status for the Multi Commodity Exchange of India Ltd (MCX).


CBI books Jignesh Shah, 10 others in Rs 137-cr fraud case


IANS Automatic

In yet another case of bank fraud, the Central Bureau of Investigation (CBI) on Friday filed a case against 31 persons, including a General Manager of IDBI Bank, for allegedly defrauding the lender of Rs 445 crore, given out as loans which have since turned bad.


CBI lodges case in another bank fraud involving Rs 445 cr


The Enforcement Directorate (ED) has launched an investigation into the Rs 824.15-crore bank fraud involving Kanishk Gold Pvt Ltd, and searches are being conducted at the premises of company staffers, an ED official said.


ED starts probe into Kanishk Gold bank fraud


The Enforcement Directorae (ED) on Friday said it has attached Rs 52 crore worth of properties belonging to granite companies in Tamil Nadu.


ED attaches Rs 52 crore worth of properties


A Mumbai-based businessman was arrested after a leading actress of yesteryears, Zeenat Aman, lodged a complaint accusing him of rape, cheating and forgery, a top police officer said here on Friday.


Six-day remand for businessman held after Zeenat Aman's rape complaint


The CBI has filed a case against Deccan Chronicle Holdings Ltd (DCHL)and its Chairman T. Venkatram Reddy for allegedly causing a wrongful loss of Rs 30.54 crore to United India Insurance Co Ltd (UIIC), an official said on Friday.


CBI books Deccan Chronicle Holdings in Rs 30cr fraud


Yesteryear Bollywood actress Zeenat Aman has filed a complaint accusing a Mumbai businessman of rape, a police officer said here on Friday.


Businessman arrested after Zeenat Aman files rape complaint


Yet another bank fraud has come to light, with the CBI filing a case against Hyderabad-based Totem Infrastructure Ltd (TIL)for allegedly defrauding a consortium of eight banks led by Union Bank of India (UBI) to the tune of Rs 1,394 crore.


Another Rs 1,394 cr bank fraud, CBI now books Hyderabad firm


Unaccounted income of Rs 5,259 crore was found during 50 Income Tax (IT) raids that were held in Karnataka and Goa during the fiscal 2017-18, a tax official said on Thursday.


Rs 5,259 cr unaccounted income found in Karnataka, Goa tax raids


Yet another bank fraud has come to light, with the CBI filing a case against Hyderabad-based Totem Infrastructure Ltd for allegedly defrauding a consortium of eight banks led by Union Bank of India (UBI) to the tune of Rs 1,394 crore.


CBI files another bank fraud case


The CBI has arrested Bhopal's L.N. Medical College Chairman J.N. Chouksey in connection with admission irregularities pertaining to the Pre-Medical Test 2012 conducted by the Madhya Pradesh Professional Examination Board or Vyapam, an official said on Thursday.


CBI arrests Bhopal medical college chairman in Vyapam scam


The CBI on Thursday said that it was questioning the directors of Kanishk Gold Pvt. Ltd. (KGPL) in connection with its ongoing probe into the alleged defrauding


Kanishk Gold directors questioned in loan fraud case


In yet another fraud played on banks, a Chennai-based jeweller Kanishk Gold Pvt Ltd (KGPL) has been accused of defrauding a consortium of 14 banks led by the State Bank of India (SBI) to the tune of Rs 824.15 crore in the form of loans that have now been declared as non-performing asset (NPA).


Another bank fraud of Rs 824 crore involving Chennai jeweller


Cambridge Analytica, the London-based data consultancy firm in the midst of a global row, has allegedly been using Facebook users' data to unfairly influence election results by psychological manipulation, entrapment techniques and fake news campaigns.


All about Cambridge Analytica data scandal


The CBI on Wednesday registered a case against Chennai-based jeweller Kanishk Gold Pvt Ltd (KGPL) for defrauding a consortium of 14 banks led by the State Bank of India (SBI) to the tune of Rs 824.15 crore in the form of loans now been declared a non-performing asset (NPA).


CBI books Chennai jeweller in Rs 824 cr bank fraud


An NGO runby Olympic medalist and Rajya Sabha Member Mary Kom, the Rajiv Gandhi Charitable Trust and Nasscom are among 42 organisations being probed by the Union Home Ministry for violating norms under the Foreign Contribution Regulation Act (FCRA), the Centre told Parliament on Tuesday.


MHA probing Mary Kom's NGO, Rajiv Gandhi Trust, Nasscom


Entering the investigation, the Department of Revenue Intelligence (DRI) on Tuesday lodged a case against absconder diamantaire Nirav Modi for diversion of diamonds and pearls worth Rs 890 crore from SEZ to domestic markets.


Now, DRI chases Nirav Modi for diverting duty-free diamonds


Top security and intelligences officials and heads of probe agencies met here on Tuesday to discuss the government's multi-pronged approach to curb funding of Maoists in the country.


Security, intelligence agencies discuss curbing Maoist funding


A self-driving Volvo SUV from the ride-hailing giant Uber traveling at 64 km per hour has killed a woman in the US state of Arizona, triggering a heated debate on whether autonomous cars are safe enough and who is to blame for the death.


Self-driving Uber car kills woman in US


A Kolkata-based company carrying out dredging in the Jhelum River to save Srinagar city from future floods has lodged a police complaint against miscreants who vandalized its valuable machinery, a company official said on Tuesday.


Kolkata firm dredging in Srinagar complains of vandalism


The Weinstein Co. has announced that it has filed for bankruptcy, finding itself unable to survive the allegations of sexual abuse levelled against its co-founder Harvey Weinstein last year.

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