Economic Offences Wing (EOW) has arrested the absconding former acting principal of a government residential school in connection with the alleged embezzlement of Rs 2.66 crore in four Rajkiya Ashram Paddhati schools run by the Social Welfare Department in Prayagraj. Lucknow: Economic Offences Wing (EOW) has arrested Jeetlal Patel, an absconding former acting principal of…
Calcutta High Court (file picture) Kolkata: Calcutta High Court on Monday refused to grant interim relief to the Mamata Banerjee-led faction of Trinamool against the ED’s freeze on three of its bank accounts, observing that the remaining 36 accounts — holding around Rs 164 crore — remain unfrozen.Justice Krishna Rao held that the ED’s freeze…
The accused lured victims with false promises of paying pre-construction EMIs but misappropriated funds without delivering the apartments Bengaluru: Central Bureau of Investigation (CBI) filed a chargesheet against Ozone Urbana Infra Developers Pvt Ltd and its director in Bengaluru for allegedly defrauding thousands of homebuyers.The accused lured victims with false promises of paying pre-construction EMIs…
Hyderabad: Centre’s decision to allot the Tadicherla-II coal block to Singareni Collieries Company Limited (SCCL) without an auction or premium burden will ensure coal production for the next four to five decades, Telangana BJP president N Ramchander Rao said on Monday, even as he accused the Congress govt of pushing the state-owned miner into financial…
Ahmedabad: The Cyber Centre of Excellence in Gandhinagar arrested three more persons in connection with the hacking of the Bhavnagar District Cooperative Bank’s core banking system, taking the total number of accused held in the case to 10.Police said that the accused were part of a network that arranged bank accounts for routing funds generated…
Times News NetworkChandigarh: The Central Bureau of Investigation (CBI) has arrested Navneet Srivastava, a senior Indian Forest Service officer, in connection with alleged misappropriation of funds from an IDFC Bank account. At the time, Srivastava was serving as CEO of the Chandigarh Renewable Energy and Science & Technology Promotion Society (Crest).He was produced before a…
The central agency said its investigation stems from multiple FIRs registered by the EOW Gurgaon: Enforcement Directorate (ED) has provisionally attached immovable properties worth approximately Rs 503.4 crore in connection with its ongoing money laundering investigation against Raheja Developers Ltd (RDL), promoter-director Navin M Raheja and associated entities, taking the total value of attached assets…
Ahmedabad: A senior banking professional has filed a complaint with Gujarat CID Crime alleging that partners of an Ahmedabad firm secured a Rs 5 crore cash credit facility by misrepresenting financial records, inflating receivables and stock positions, and subsequently diverted funds for personal use.The complaint, lodged on Monday, names the corporation and its three partners….
