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December 9, 2025, 02:30 PM - 2 min read
Jai Anmol Anil Ambani, son of industrialist Anil Ambani, is also in the CBI net for alleged cheating in a case involving a loss of ₹228 crore to the Union Bank of India
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December 7, 2025, 07:09 PM - 3 min read
The FIRs against the accused, Mallika, are registered at the Anand Vihar and New Friends Colony Police Station, after which she was arrested at the Delhi Airport.
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May 26, 2025, 06:22 PM - 2 min read
The accused, Vijay Singh, a local resident, was suspended in August 2024 after a routine audit of the cooperative society uncovered financial discrepancies. The audit report revealed irregularities amounting to several crores, prompting the Cooperative Department to launch a detailed investigation.
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May 22, 2025, 06:19 PM - 2 min read
The Enforcement Directorate (ED) has initiated a major crackdown on prominent Punjab real estate developer Jarnail Singh Bajwa, owner of Bajwa Developers, in a massive ₹600 crore money laundering case. As part of its investigation, the agency conducted multiple raids at various properties linked to Bajwa.
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May 12, 2025, 05:17 PM - 2 min read
He collected the amount from the locals at the pretext of giving high returns by investing in an online business.
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April 2, 2025, 07:28 PM - 4 min read
Upon realising the fraud, the Colonel reported it to the Chandigarh cybercrime police, who registered a case on April 1.
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