The country's food safety regulator has issued a show cause notice to a Tamil Nadu-based firm for allegedly supplying substandard ghee to temple authority Tirumala Tirupati Devasthanam even as the......
Cambodia, Myanmar, Laos and a few other South East Asian countries have become a hub of transnational organised gangs which are increasingly carrying out cyber crimes like financial frauds, digital......
The Enforcement Directorate on Monday seized Rs 35.23 crore "unaccounted" cash and official documents during searches on the premises of a domestic help of a secretary of Jharkhand minister Alamgir......
The Andhra Pradesh high court on Monday granted regular bail to Telugu Desam Party chief N Chandrababu Naidu in the Skill Development Corporation scam case, noting that discretion to grant bail......
Telugu Desam Party chief N Chadrababu Naidu was arrested on Saturday in connection with an alleged fraud case involving misappropriation of funds from the Skill Development Corporation, leading to......
The staff at post offices misappropriated Rs 95.62 crore of public money between November 2002 and September 2021, the Comptroller and Auditor General has said. The money may seem small but it is......
On the basis of the complaint filed by Leena Mangat, the CB-CID had filed an FIR on Jan 9, 2009 The 2009 multi-crore Satyam scam case started with a complaint filed by a shareholder, two days after......
Six years after the biggest accounting fraud shook the corporate world in India, Satyam chief B Ramalinga Raju and nine others were on Thursday found guilty by a special court on charges of......
A special court in Hyderabad trying the multi-crore accounting fraud in erstwhile Satyam Computer Services Limited (SCSL) on Monday said it will pronounce its judgement in the CBI-probed case on......
A special court in Hyderabad will pronounce its verdict on December 23 in the accounting fraud in the erstwhile Satyam Computer Services Limited, nearly six years after the the multi-crore rupee......