The officials accused in the scam invested over 4122 crore rupees of PF money into Deewan Housing Finance Limited (DHFL). However, Rs 2267 crore of the EPF money is still with the company after the Bombay High Court stayed the payments of DHFL.
Two senior officials -- the trust secretary P. K. Gupta and director finance Sudhanshu Dwiwedi-were also arrested late Saturday night.
The Supreme Court Friday restrained the Chhattisgarh government from interception of telephones of its top police officer Mukesh Gupta and his family and granted him protection from arrest in the cases lodged against him.
The Supreme Court on Monday stayed trial in the Chhatisgarh sleaze CD matter, where Chief Minister Bhupesh Baghel has been alleged to be an accused.
Kolkata Cyber Crime Cell has arrested three persons who duped thousands of Americans by impersonating themselves as officers from technology giant Microsoft.
The Enforcement Directorate (ED) has seized 12 high-end cars which include two Rolls Royce, two Range Rover and one Bentley, of Housing Development and Infrastructure Limited (HDIL) chairman Rakesh Wadhawan and his son Sarang Wadhawan on Friday following raids at six locations in Mumbai.
Along with Gautam Thapar, Executive Director Madhav Acharya, V.R. Venkatesh, and non-excutive Director B. Hariharan were also named in the order.
Officials have been left red-faced and ordered a probe. We have taken a serious note of the anomalies. An inquiry committee has been set up and based on its report, action will be taken against those found at fault, Amarendra Kumar Pandey, district program officer, Muzaffarpur, told reporters Tuesday.
The Central Bureau of Investigation (CBI) on Monday carried out searches at over 11 places in West Bengal, Bihar, Tripura and New Delhi in its probe into a chit fund scam to the tune of Rs 87 crore.
Special Central Bureau of Investigation Judge Arvind Kumar issued the notice to Saxena and posted the matter for hearing on Thursday. On March 25, the court had allowed Saxena to become an approver in the AgustaWestland case.
Sand mining scam case: The central probe agency has registered two cases in the Uttar Pradesh mining scam, naming former minister Gayatri Prajapati and four IAS officers as accused, and carried out searches at 12 locations in the state.
In Uttar Pradesh mining scam, the CBI has registered two fresh cases naming four IAS officers and former minister Gayatri Prajapati as accused and carried out searches at 12 locations in the state.
The properties of former IAS officers Netram and Vinay Priya Dubey and premises of former MLC Iqbal Singh's sons -- Wajid Ali and Mohammed Javed -- were searched.
Aditya Talwar, who is yet to join the probe, has been accused by the Enforcement Directorate (ED) of allegedly receiving Rs 272 crore in kickbacks through his firms -- Asiafield and Gilt Asset Management -- in the case involving his father.
Initial investigation by the CBI into the multi-crore scholarship scam reveals a deep-rooted nexus between government officials, private institutions and public sector banks to siphon-off funds meant for poorest of the poor students.
The RPF has sought details from the commercial department of the railways about the real-time data of e-tickets. However, the crucial data is yet to be shared with the investigating agency.
Bishwajeet Kumar Jha, 21, and several other interns from the same college in India who were in the US on hospitality industry internships defrauded a number of individuals of their retirement savings, the Department of Justice said Monday.
National Herald case may affect Congress in 2019 Lok Sabha Election. To know Rahul and Sonia Gandhi are currently out on bail in the case.
BJP reveals how Rahul Gandhi made Rs 9 crore from 50 lakh through a scam
Additional Superintendent of Police (ASP) Amrendra Singh told reporters here that on a tip-off, contractor Vijay Kumar Shrivastav (49) was arrested from Uttar Pradesh's capital Lucknow.
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