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Who Is Rishi Shah, Indian-American Jailed For Rs 8,300 Crore Fraud In US
NDTV· 3 days agoRishi Shah, an Indian-American businessman, has been sentenced to seven and a half years in prison...
Indian-American Man's Rs 8,300 Crore Fraud Scheme Shakes Top US Investors
NDTV· 3 days ago-American businessman Rishi Shah, the former billionaire cofounder of Outcome Health, has been...
ST corporation fraud case: BJP steps up attack by holding State-wide protests
The Hindu· 6 days agoLeader of the Opposition in the Legislative Assembly R. Ashok, who led the party’s protest in Kolar,...
CPI(M) to be named accused in Karuvannur bank fraud case
The Hindu· 7 days agoThe CPI(M) will be arraigned as an accused in the Karuvannur Service Cooperative Bank loan fraud case, which is being probed by the Directorate of Enforcement (ED). The investigation ...
BJP tries to lay siege to CM’s residence over alleged fraud in ST corporation, MUDA
The Hindu· 2 days agoDemanding a CBI probe into alleged financial irregularities in Maharshi Valmiki ST Development...
Online fraudsters siphon off ₹15.34 crore from Kozhikode city in past six months
The Hindu· 15 hours agoDespite aggressive awareness campaigns by the police and leading bankers against online financial ...
A ‘golden feather’ in CPI(M)‘s cap, says BJP leader V. Muraleedharan on ED’s decision to name it as...
The Hindu· 6 days agoMuraleedharan on June 29 said that the Communist Party of India (Marxist) has added a golden feather...
Kochi City police warn of surge in online fraud; 400 cases accounting for ₹25 crore registered in...
The Hindu· 3 days agoHalf way into the year, the Kochi City police have already registered around 400 cases related to online fraud stripping victims of around ₹25 crore. Four such cases, accounting ...
Former T.N. Minister M.R. Vijayabhaskar booked in land grab case in Karur
The Hindu· 3 days agoActing on a complaint from M. Prakash of Kuppuchipalayam, the police booked Mr. Vijayabhaskar under...
Hemant Soren Likely To Take Oath As Jharkhand Chief Minister Today
NDTV· 19 hours agoSenior JMM leader Champai Soren - drafted in to replace Hemant...