In a significant step in the investigation of the massive Yes Bank-DHFL fraud case, the Enforcement Directorate (ED) has attached assets worth ₹415 crore belonging to prominent Maharashtra-based builders Avinash Bhosale and Sanjay Chhabria. The move marks another major development in what is being described as one of India’s biggest banking scams. Both builders were […]
Scams & Allegations
New Delhi:June 12What began as a hopeful journey for a better future abroad turned into a devastating financial and emotional setback for a Delhi-based couple after they were allegedly cheated in the name of securing Canadian residency through a restaurant business. Richa Ahuja and Prem Ahuja had been planning to move to Canada in search […]
A family in Oregon has filed a $17 million lawsuit against Oregon Health & Science University (OHSU) and pediatric cardiac surgeon Dr. Ashok Muralidaran, alleging medical negligence after their 13-year-old daughter suffered severe complications during a heart valve surgery. According to the lawsuit filed by Steven and Lori Stokes in Multnomah County Circuit Court,
Ahmedabad: An investment agent from Ahmedabad, who is already facing several fraud-related cases, has been booked once again after a Mumbai-based woman accused him of misappropriating more than ₹10 crore invested by her family in LIC policies and other financial instruments. The complaint was filed with the Detection of Crime Branch (DCB) by a woman […]
Mumbai: A night of music and celebration ended in tragedy after a 28-year-old law student collapsed and died during a techno music concert at Mumbai’s NSCI Dome, prompting an investigation into the circumstances surrounding the incident. The deceased, identified as Vrushabh Gangurde, reportedly fell unconscious while attending the event on Saturday evening. He was
Mumbai: The Mumbai Crime Branch’s Anti-Extortion Cell (AEC) has arrested a 50-year-old angadia operator in connection with an alleged ₹2.79 crore fraud involving gold traders and claims of threats linked to the underworld. The accused, Rakesh Mandaliya, a resident of Borivali, was taken into custody on June 4 and has been remanded to police custody […]
Patna: Popular educator and YouTuber Khan Sir, whose real name is Faisal Khan, is set to approach a Patna court for anticipatory bail after being named in an FIR related to a vandalism incident at his coaching institute. According to his lawyer, Advocate Arvind Kumar Mahuar, the case against Khan Sir is an attempt to […]
Buldhana/Jalgaon Jamod: The mysterious Shivani Kalmekar case has taken another dramatic turn after her father and brother accused the police of subjecting them to physical abuse and pressuring them to confess to a crime they say they never committed. Shivani, who was earlier believed to be dead but was later found alive, became the centre […]
In a shocking development in the investigation into the deadly Malviya Nagar hotel fire, authorities have alleged that the owner of the building, Lavkesh Bajaj, drove past the hotel after the blaze had already started but did not stop to assist guests or rescue teams. According to investigators, Bajaj told police during questioning that he […]
The Central Bureau of Investigation (CBI) has arrested Amitabh Jhunjhunwala, a former top executive of the Anil Ambani-led Reliance Communications Group, in connection with an ongoing investigation into alleged bank loan misuse and financial irregularities. A Mumbai special court on Monday granted permission to the CBI to formally arrest Jhunjhunwala, who is already lodged
