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The three firms of diamantaire Nirav Modi were issued LoUs worth Rs 6,498 crore.

Swiss authorities freeze 4 bank accounts of Nirav Modi, sister in PNB...

The ED, they said, made request to the Swiss authorities sometime back and sent an official request under the criminal...

27 Jun 2019 1:44 PM IST

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...

27 Jun 2019 9:23 AM IST

As far as Assembly polls are concerned, at least two exit polls have predicted that TDP president N Chandrababu Naidu might get another term as Chief Minister, while one has predicted a huge win for YSR Congress. (Photo: PTI)

Reddy threatens to take legal action against Naidu over loss of Rs...

Alleging that agreements with solar, wind power companies caused the loss, Reddy asked officials to take steps to...

26 Jun 2019 8:38 PM IST

The Indian Supreme Courts order appointing three members as a mediatory panel to resolve the 70-year-old Babri Masjid dispute flouts every established rule on the process of mediation.

SC to hear ED's appeal against HC order allowing Saxena to travel...

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...

24 Jun 2019 12:31 PM IST

President OF ai Praful Patel appointed AFC Senior VP(Photo: PTI)

Praful Patel appears before ED for second day of questioning in...

On Monday, Patel was questioned for nearly eight hours by the ED. He refused to answer media queries on what transpired...

11 Jun 2019 12:09 PM IST

Those arrested were identified as Mohammad Burhan (22) and Aditya Singh (25), they said. Based on a complaint filed by a man, a case was registered on June 26. (Representational image)

Indian-origin college intern in US jailed for tech scam worth over USD...

Over three months, the conspiracy defrauded individuals of at least USD 937,280, according to justice department...

11 Jun 2019 10:11 AM IST

The AgustaWestland helicopter deal, finalised during the previous government headed by then Prime Minister Manmohan Singh, got mired in the allegations of kickbacks. (Photo: ANI)

CBI court grants bail to Sushen Mohan Gupta in AgustaWestland

Special CBI Judge Arvind Kumar, while granting bail to Gupta, directed him to furnish two surety bonds of Rs 5 lakh...

1 Jun 2019 5:53 PM IST

Vijay Mallya moves Supreme Court seeking stay on confiscation of...

Mallya had allegedly failed to pay dues to more than 15 banks.

28 July 2019 10:42 AM IST

Chief Minister Jagan Mohan Reddy government on Thursday slammed Telegu Desam Party chief N Chandrababu Naidu for claiming that there were no irregularities in Power Purchase Agreements (PPAs) signed by the former government. (Photo: ANI)

'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...

19 July 2019 1:42 PM IST

Allahabad Bank on Saturday became the second state-owned bank to report a major alleged fraud by bankrupt steelmaker Bhushan Power & Steel Ltd this month, adding to concerns about a banking industry burdened with bad debts. (Photo: Allahabadbank.in)

After PNB, Allahabad Bank reports Rs 1,700 crore fraud by indebted...

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...

14 July 2019 10:33 AM IST

Police acted on the basis of the complaint by a lady that she was allegedly cheated of Rs. 14 lakhs in the name of marriage proposal through the matrimonial website. (Photo: ANI)

Delhi Police arrest Nigerian, 3 others accused of cheating women on...

Seven mobile phones, 11 SIM cards and one laptop have been recovered from their possession.

9 July 2019 9:40 PM IST

Fake app that has tricked over 10 million Android users. (Photo: ZDNet)

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.

5 July 2019 3:53 PM IST