Tag: fraud

Bombay HC grants bail to Videocon chairman in ICICI loan fraud case

Mumbai (Maharashtra) [India], January 20 (ANI): Videocon Group Chairman Venugopal Dhoot was…

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Govt ‘covering up’ Santro Ravi case to protect BJP ministers: Siddaramaiah

Bengaluru (Karnataka) [India], January 19 (ANI): Congress leader Siddaramaiah has alleged that…

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HDK questions Minister Araga visit to Gujarat during Santro Ravi’s arrest

Bengaluru [India], January 15 (ANI): Former Chief Minister of Karnataka HD Kumaraswamy…

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ED arrests head of Mumbai-based realty firm in Rs 500-crore cheating case

Bengaluru (Karnataka)[India], January 13 (ANI): The Bengaluru branch of the Enforcement Directorate…

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K’taka Police arrest human trafficking kingpin Santro Ravi from Gujarat

Bengaluru (Karnataka) [India], January 13 (ANI): Karnataka Police has arrested Santro Ravi,…

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‘Santro Ravi claimed himself as BJP worker…’ says Kumaraswamy

Kalaburgi (Karnataka) [India], January 12 (ANI): Former Karnataka Chief Minister HD Kumaraswamy…

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Nirav Modi loses bid in UK Supreme Court against extradition to India

London [UK], December 15 (ANI): The UK Supreme Court on Thursday denied…

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Former Theranos executive Ramesh Balwani given nearly 13 years in jail

Washington [US], December 8 (ANI): Ramesh "Sunny" Balwani, a former executive of…

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Truecaller launches govt directory services with verified contacts

New Delhi [India], December 6 (ANI/NewsVoir): Truecaller launches in-app digital government directory…

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BBMP conducts survey of properties to collect over Rs 130 crore in tax dues

BENGALURU: The Bruhat Bengaluru Mahanagara Palike (BBMP) has conducted a survey to…