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The case relates to alleged financial losses arising from EPFO's investment in Reliance Capital's Non-Convertible Debentures (NCDs)
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CBI books Reliance Capital Ltd., ex-chairman Anil Ambani for causing EPFO...

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CBI opens new fraud case against Reliance Capital, Anil Ambani The Central Bureau of Investigation (CBI) has registered an FIR against Reliance Capital Limited (RCL)...
A Delhi Police case names the company, its promoters and several associates under BNS provisions relating to cheating, forgery and counterfeit documents
Law and Order

Delhi Police registers case against VPVV Techno for creating fake Indo-US...

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Fresh Delhi Police case deepens VPVV Techno fraud investigation Delhi Police on July 30 registered a case against controversial company VPVV Techno Constructions Pvt Ltd,...
The bench remarks that the agencies' silence gives the appearance of a possible
Law and Order

SC slams CBI, Delhi Police EoW over silence in Indiabulls probe,...

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SC takes tough stand on Indiabulls case The Supreme Court on Tuesday pulled up the CBI and Delhi Police's Economic Offence Wing (EoW) for being...
The Madras High Court ruled that granting government jobs to the families of Karur stampede victims violates constitutional principles governing public employment
Law and Order

Madras High Court cancels Tamil Nadu government’s job order for Karur...

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The court held that offering government jobs to the victims' families would violate constitutional provisions on public employment The Madras High Court on Monday set...
The CBI alleges funds were siphoned, diverted and accounts were evergreened, resulting in significant losses to the bank
Banking

CBI raids 6 locations across 4 states in Rs.1,109-cr bank fraud...

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Debt-ridden power firm Gupta Power faces fresh CBI heat The Central Bureau of Investigation (CBI) has conducted searches at six locations across four states, including Odisha...
The Supreme Court refused to interfere with Lalu Prasad Yadav's bail while pushing for a speedy hearing of his pending appeal
Law and Order

Lalu’s bail stays, CBI’s challenge falls flat in Supreme Court

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Top court directed that Lalu's long-pending appeal be decided within six months In a significant legal reprieve for Rashtriya Janata Dal (RJD) president Lalu Prasad...
The CBI says the probe remains open into the role of directors, entities and public servants, with supplementary chargesheets likely in the sprawling Reliance banking fraud investigation
Banking

Avoiding Anil Ambani, CBI files its first chargesheet only against staffers...

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RCFL fraud chargesheet raises questions as Anil Ambani is left out In what could be seen as a mockery, the Central Bureau of Investigation (CBI)...
The Allahabad High Court will hear a petition seeking a CBI investigation into alleged irregularities in donations made for the Ram Temple project
Law and Order

Allahabad High Court to hear plea seeking CBI probe into alleged...

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The Lucknow Bench of the Allahabad HC is set to hear a petition seeking a CBI investigation into alleged irregularities in donations received for...
Investigators claim funds borrowed by Reliance Commercial Finance Ltd were diverted through intermediary entities to other Reliance ADA Group companies, causing losses to public sector banks
Law and Order

CBI arrests ex-CFO of Reliance Capital Ltd in bank fraud case

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Reliance ADA fraud probe intensifies with Amit Bapna's arrest The Central Bureau of Investigation (CBI) has arrested the former chief financial officer of Reliance Capital...
The SIT probe into the Ram Temple donation theft case continues after a court remanded all eight accused to 14 days of judicial custody
Law and Order

Ram Temple donation theft case: All 8 accused sent to 14-day...

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Court remands all eight accused till July 13 as investigators continue tracing the alleged donation money trail All eight accused arrested in connection with the...
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