scam
Vijay Mallya moves Supreme Court seeking stay on confiscation of properties
Mallya had allegedly failed to pay dues to more than 15 banks.
'TDP government's scams will be exposed soon,' says Jagan Reddy
Irrigation Minister Anil Kumar alleged that the previous TDP government did not do anything regarding the construction of Polavaram project.
After PNB, Allahabad Bank reports Rs 1,700 crore fraud by indebted firm
Allahabad Bank said in a statement that it had told the RBI that it had identified a fraud worth over Rs 1,700 crore in Bhushan's accounts.
Delhi Police arrest Nigerian, 3 others accused of cheating women on matrimonial site
Seven mobile phones, 11 SIM cards and one laptop have been recovered from their possession.
Fake Samsung firmware update app dupes over 10,000,000 Android users
A fake ‘Update for Samsung’ app guarantees firmware updates but just shows ads and asks money for downloads.
Swiss authorities freeze 4 bank accounts of Nirav Modi, sister in PNB scam
The ED, they said, made request to the Swiss authorities sometime back and sent an official request under the criminal provisions of PMLA.
Nirav Modi to appear via videolink from prison for UK hearing
Modi, who is in judicial custody since March, had the automatic right to file an application in higher court without permission to appeal.
Reddy threatens to take legal action against Naidu over loss of Rs 2,636 cr
Alleging that agreements with solar, wind power companies caused the loss, Reddy asked officials to take steps to recover amount.
SC to hear ED’s appeal against HC order allowing Saxena to travel abroad
A vacation Bench of the apex court headed by Justices Sanjiv Khanna and B R Gavai has agreed to hear the ED's appeal on Tuesday.
Praful Patel appears before ED for second day of questioning in airline seat scam
On Monday, Patel was questioned for nearly eight hours by the ED. He refused to answer media queries on what transpired at the probe office.