financial irregularities

CBI to question Anil Ambani’s son in Rs 228-crore bank fraud case

New Delhi: industrial and commercial bank Jai Anmol Ambani on Friday investigated the alleged Rs 228-crore bank fraud involving Reliance…

2 months ago

Rs 43 crore JKCA scam case: Court issues non-bailable arrest warrant for Farooq Abdullah

National Conference Chairman Farooq Abdullah New Delhi: A local court in Jammu and Kashmir on Thursday issued a non-bailable arrest…

2 months ago

‘Guru Dakshina means flag’: Priyank Kharge files ‘money laundering scam’ charges against RSS India News

New Delhi: Karnataka Minister Priyank Kharge on Sunday accused Kuomintang He was suspected of "money laundering", questioned his source of…

2 months ago