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Economic Offence Wing Of Tamil Nadu

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ED summons actor Prakash Raj in Rs 100-cr ponzi case

The Enforcement Directorate has summoned actor Prakash Raj for questioning in a money laundering case linked to an alleged Rs 100-crore ponzi and fraud case against a Tiruchirapalli-based jewellery......

Railway job seekers made to count trains, duped of crores

At least 28 people from Tamil Nadu were made to stand at different platforms of the New Delhi Railway Station every day for eight hours for a month to count the arrival and departure of trains and......

Tuticorin SP shunted out, put on 'compulsory wait'

The Superintendent of Police of Tuticorin, where a father-son duo died after being allegedly thrashed by the police last week, was on Tuesday shunted out of the district and placed under......

Thieves made merry at Sri Sri's festival; 70 FIRs filed, 30 held

Gangs from across the country targeted visitors at three-day World Culture Festival in the New Delhi amid high security and made away with valuable articles like laptops, jewellery and cash,......

Qnet scam: Hyderabad cops arrest former billiards champ Michael Ferreira

Former world billiards champion Michael Ferreira and three others were arrested by Hyderabad Police in connection with an FIR registered against them in the alleged multi-crore rupee fraud......

Will PNB acquire beleaguered Lakshmi Vilas Bank?

PNB has rich experience in the integration of commercial banks. The Reserve Bank of India (RBI) is learnt to have told state-owned Punjab National Bank to get ready to take over Lakshmi Vilas Bank......

'18 realty firms under scanner for forgeries'

The government on Friday said complaints were received against 27 real estate firms across the country for alleged forgeries and dubious investment schemes, out of which 18 are being probed by......

Reliance, top telecom cos under CBI lens

Concerned over the alleged scam involving hundreds of crores in re-routing international calls, the Central Bureau of Investigation has launched a probe into working of Reliance Infocomm and some......

From Subhiksha to Viswapriya: Subramanian's fall from grace

Managing Director of Viswapriya (India) Limited R Subramanian, 49, was arrested on Saturday by the Economic Offences Wing (EOW) of the Tamil Nadu Police for his alleged involvement in a cheating......

Indiabulls-LVB merger: It's a clear no from Mint Road

Last month, the bank was placed under Prompt Corrective Action due to high level of bad loans, lack of sufficient capital to manage risks and negative return on assets for two consecutive years.......

Dalmiya's perjury case against BCCI taken up

The Calcutta high court on Friday took up Jagmohan Dalmiya's perjury case against the Board of Control for Cricket in India and its president Sharad Pawar for allegedly producing false documents......

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