Category: Crime
Punjab National Bank (PNB) reports new borrowing fraud worth Rs 1,203 crore by Ahmedabad-based Sintex Industries Ltd,
New Delhi: Punjab National Bank (PNB) has reported a new borrowing fraud worth Rs 1,203 crore by the troubled Ahmedabad-based…
Delhi Sessions Court declared Nitin Sandesara, Chetan Sandesara, Dipti Chetan Sandesara and Hiteshkumar Patel as ‘fugitive economic offenders’.
In a massive development on Monday, the Delhi Sessions Court declared Nitin Sandesara, Chetan Sandesara, Dipti Chetan Sandesara and Hiteshkumar Patel…
Who is Nitin Jayantilal Sandesara? Sterling Biotech owner who has been declared “Absconding”
Nitin Sandesara, owner of Gujarat-based Sterling Biotech has been detained in UAE in connection with a Rs 5,000 crore bank…
September 28, 2020
'Politics, Bollywood, Business, Crime, Economy, Entrepreneurs, Gujarat, Special Story
Special Story:The Rise and Fall of fugitive Sandesara.
The friend of politicians, celebrities and bureaucracts is now declared “ABSCONDING” by Government. New Delhi: Amongst the Gujarati business elite, the…
CBI lodges complaint against 09 persons including Amit Bhatnagar for defrauding with Bank of India.
Even as the Central Bureau of Investigation (CBI) continues its probe against Diamond Power Infrastructure Limited (DPIL), a company owned…
CBI books 2 firms including Vadodara’s Diamond Power subsidiary for defrauding banks of over Rs 150 crore
The Central Bureau of Investigation (CBI) has registered two separate cases against two companies for allegedly cheating two public sector…
July 17, 2020
Crime, India, Uttar Pradesh
Vikas Dubey encounter as per guidelines, bullets fired in self-defence: UP police to Supreme Court
In Vikas Dubey’s encounter case the Uttar Pradesh police on Friday (July 17) told the Supreme Court that all the…
Delhi Police to file chargesheet in IB officer Ankit Sharma murder case on June 3
The Crime Branch of Delhi Police is set to file chargesheets in Ankit Sharma murder case and Rajdhani School on…
May 25, 2020
COVID 19 News, Crime, FightagainstCorona, India
Passports of Tablighi Jamaat chief Maulana Saad’s 5 close associates seized; charge sheet to be filed against 916 foreign Tablighi Jamaat members
Tablighi Jamaat chief Maulana Saad is likely to face a tough time in the coming days as passports of his…
May 24, 2020
Crime, India, Maharastra, Metros, Mumbai
One person arrested from Telangana for strangling two sadhus to death in Nanded
Hours after two seers (sadhus) were found strangled to death in Maharashtra’s Nanded, the police have arrested a person Sainath…