The Rouse Avenue Court in New Delhi has sentenced Rajendra Bharti, a current Congress MLA representing the Datia Assembly constituency in Madhya Pradesh, and co-defendant Raghubir Sharan Prajapati to three years imprisonment. This ruling stems from...
Nirav Modi, the jeweller facing multiple legal challenges, made a personal appearance at the London Circuit Commercial Court on Monday. This visit was part of his ongoing legal dispute with the Bank of India, which has...
The Central Bureau of Investigation (CBI) initiated searches on Thursday at the residential and office locations of industrialist Anil Ambani. This action follows the...
In the wake of a significant fraud allegedly involving IDFC First Bank and accounts associated with the Haryana government, Chief Minister Nayab Singh Saini...
IDFC First Bank is currently confronting a significant financial irregularity, which originated from a standard procedure involving the closure of a government account. A...
A standard request to close an account from a Haryana government department has led to a significant fraud investigation at IDFC First Bank. Initially...
