Tag:
Financial Crime
City News
CBI Launches Sweeping Probe into Real Estate Subvention Scheme, Thousands of Homebuyers Potentially Defrauded.
NOIDA, India – The Central Bureau of Investigation (CBI) has initiated a wide-ranging probe into 24 real estate projects across Noida, Greater Noida, and...
City News
ED Raids Uncover Alleged ₹12,000 Crore Fraud in Jaypee Group
NEW DELHI – In a significant development, the Enforcement Directorate (ED) on Friday launched a series of raids across Delhi-NCR and Mumbai as...
Headlines
Bribery Scandal: Hyderabad IT Commissioner, Shapoorji Pallonji Official Arrested with Others
Here's a summary of the news report regarding the arrests in a bribery case involving a Hyderabad Income Tax Commissioner and a Shapoorji Pallonji...