Representational image Hyderabad: Three persons from Hyderabad were duped of Rs 1.6 crore in an investment scam. Cyberfraudsters lured them promising high returns. The …
Tag:
fraud
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Representational Image Hyderabad: Telangana State Road Transport Corporation (TGSRTC) is preparing to launch a large-scale recruitment drive, filling 3,038 posts across the organisation. Managing …
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Bengaluru: Karnataka Deputy Chief Minister D K Shivakumar on Friday said the state Chief Electoral Officer V Anbukumar has ordered an investigation into Congress …
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Politics
Bombay HC’s larger Bench to settle if caste scrutiny committees have power to recall orders based on fraud
The Bombay High Court has referred to a larger Bench the question of whether caste scrutiny committees under the Maharashtra Caste Certificate Act, 2000, …
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New Delhi: The Enforcement Directorate (ED) on Tuesday questioned Reliance Group Chairman Anil Ambani for around 10 hours in a money laundering case linked …
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The accused Shaik Jani alias Harinath Rao, 34, was arrested by the Central Zone of the Commissioner’s Task Force, Hyderabad, on Friday. | Photo …
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Hyderabad: Commercial Taxes Department here unearthed a major Goods and Services tax (GST) evasion scam by a city-based company named. Keshaan Industries LLP, the …
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Image used for representation A 20-year-old Indian national has been charged with cheating and using forged documents to deceive a domestic worker into paying …
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Business & Economy
Enforcement Directorate raids in bank loan ‘fraud’ against Anil Ambani group companies, Yes Bank
File photo of Anil Ambani. | Photo Credit: PTI The Enforcement Directorate on Thursday (July 24, 2025) conducted simultaneous raids as part of a …
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A UK court ruled in 2022 in favour of the U.S. technology giant, now known as Hewlett Packard Enterprise (HPE), in a civil case …
