Lee Jae-yong, vice chairman of Samsung Electronics, committed stock manipulation, breach of trust and other offences, prosecutors said.
01 Sep 2020 4:34 PM
The dismissal of the High Court appeal last month marked a major turning point for the CBI and ED case against the businessman
05 May 2020 1:34 PM
The central bank said a total of 181 fraud cases involving Rs 127.7 crore were noticed during 2018-19.
27 Jan 2020 1:10 PM
Anilesh Ahuja, 51 was the founder, chief executive officer, and chief investment officer of Premium Point Investments (PPI).
29 Nov 2019 10:05 AM
The defendants were charged with allegedly over-inflating the company's revenue figures.
26 Nov 2019 8:05 PM
Bankers have blamed lax regulations and said some bank officials were working in league with fraudsters.
20 Nov 2019 9:20 AM
The decision came after a day of fast-moving developments, including an offer from Morales to hold a new election.
11 Nov 2019 8:56 AM
DHFL’s creditors include mutual funds, pension funds, insurance firms and a wide array of retail investors.
07 Nov 2019 1:30 PM
Nirav Modi was taken back to Wandsworth prison in south-west London and will next appear via videolink before the same court on December 4.
07 Nov 2019 10:09 AM
The fraud came to light after he reached Agra and called the hotel in Delhi to ask for a refund.
22 Oct 2019 10:54 AM
The police team recovered mobile phones along with 29 sims from the accused and also seized fake stickers of numerous high-end products.
14 Oct 2019 3:37 PM
During investigation it came into notice that accused opened 15 fake accounts at different banks.
30 Sep 2019 9:03 AM
PCA is aimed at improving the performance of the bank and will not have any adverse impact on the day-to-day operations
28 Sep 2019 3:40 PM
Religare Finvest has accused Lakshmi Vilas of misappropriating 7.9 billion rupees it kept with the bank as a fixed deposit.
28 Sep 2019 10:41 AM
Chopra from England, is accused of having teamed up with Jain in India, who he nicknamed 'Mr Reliable'.
22 Sep 2019 6:04 PM
A day after the high court order, the Mumbai Police's Economic Offences Wing had registered the FIR in connection with the scam.
02 Sep 2019 1:00 PM
The police began the investigation after one Yogesh Tukaran Rathore filed a complaint in this regard.
25 Aug 2019 1:54 PM
He was getting salaries from three different government jobs, simultaneously, for 30 years.
24 Aug 2019 4:34 PM
Kaur received a call a few days ago when she was in Delhi to attend the Parliament session, said officials.
08 Aug 2019 10:12 AM
The accused is involved in two cases at Cyber Crime Police Station, Hyderabad.
06 Aug 2019 12:29 PM