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New Delhi: The Antwerp Court of Appeal has given a positive advice to the Belgian government to clear fugitive diamantaire Mehul Choksi's extradition on six of the seven counts of alleged charges he is facing in India. In its advice to the Belgian government on April 3, the 'kamer van inbeschuldiging' (chamber of accusation) of The Antwerp Court of Appeal has said that all the alleged crimes for which Choksi is wanted in India -- criminal conspiracy, criminal breach of trust, forgery or fraud, ...Read More >
Venu Srinivasan quits Bai Hirabai Charitable Trust after eligibility objections, Mehli Mistry seeks probe into alleged irregularities and violations of trustee rule Venu Srinivasan has stepped down from the Bai Hirabai Charitable Trust following objections over his eligibility to serve as a trustee. The trust is one of the smaller entities under the umbrella of Tata Trusts. According to the CNBC-TV18 report the objections were raised by former trustee Mehli Mistry, after which Srinivasan chose ...Read More >
According to the FIR, the woman, a resident of Sachendi, married Kautuk Mishra, a jeweller from Pandu Nagar, on March 6, 2024. Her family alleged that they gave a substantial dowry at the time of marriage, including an SUV, gold and silver ornaments. Despite this, the woman claimed that her in-laws demanded more dowry, including a house, one kilogram of gold and cash. In her complaint, she alleged that she was repeatedly forced to participate in late-night occult rituals against her will, some ...Read More >
Morbi pretium leo et nisl aliquam mollis. Quisque arcu lorem, ultricies quis pellentesque nec, ullamcorper eu odio. The Office of the Comptroller of the Currency (OCC) granted Coinbase (COIN) a conditional approval for a national trust bank charter, a move that would place the crypto exchange among a small group of five digital-asset firms -- including Ripple, Circle (CRCL) -- that have received similar tentative sign-offs from the agency. If the charter is finalized, Coinbase would be able to ...Read More >
Morbi pretium leo et nisl aliquam mollis. Quisque arcu lorem, ultricies quis pellentesque nec, ullamcorper eu odio. EDX Markets, the crypto exchange backed by Wall Street giant Citadel Securities, has applied to the Office of the Comptroller of the Currency (OCC) for a national trust bank charter, according to a public filing disclosed Wednesday. The move comes as US regulators under the current Trump administration have adopted a more receptive posture toward crypto firms seeking to operate u ...Read More >
Bengaluru: A shocking incident has come to light from Bengaluru. A 37-year-old man has filed a complaint against his wife, accusing her of harassment, sexual misconduct, cheating, and forced eviction from his house, according to India Today. According to a complaint filed with the police, the man alleged that his wife subjected him to what he described as "sexual torture". He claimed that she forced him into unnatural sexual acts and pressured him to engage in physical relations involving one o ...Read More >
NASHIK/SHIRDI: The Special Investigation Team (SIT) probing multiple cases against self-styled godman Ashok Kharat on Tuesday detained his son in Nashik for questioning and launched a search for his wife Kalpana, who remains untraceable, as reported by news agency PTI.Kharat, currently in police custody, is expected to be produced before a local court after his remand ends on Wednesday. Officials said the SIT reached Kharat's residence in Karmayogi Nagar and detained his son, Harshvardhan, who w ...Read More >
Mumbai (Maharashtra) [India], March 31: A comprehensive new study by ComplyZero Research has revealed that 95.9% of Indian websites collect user data through tracking technologies without obtaining proper cookie consent, potentially violating the Digital Personal Data Protection (DPDP) Act, 2023. Also Read | Nagaland State Lottery Sambad Result Today 8 PM Live: Dear Destiny Tuesday Lottery Result of March 31, 2026 Declared Online, Watch Lucky Draw Winners List. The report, titled "The State of ...Read More >
VMPL Mumbai (Maharashtra) [India], March 31: A comprehensive new study by ComplyZero Research has revealed that 95.9% of Indian websites collect user data through tracking technologies without obtaining proper cookie consent, potentially violating the Digital Personal Data Protection (DPDP) Act, 2023. The report, titled "The State of Cookie Compliance in India, 2026," analysed more than 6,000 websites across 24 industry sectors and evaluated over 84,000 tracking cookies to assess India's prepa ...Read More >
Morbi pretium leo et nisl aliquam mollis. Quisque arcu lorem, ultricies quis pellentesque nec, ullamcorper eu odio. The US Labor Department published a proposed regulation on Monday intended to give 401(k) participants access to alternative investments, including crypto assets such as Bitcoin (BTC). The Employee Benefits Security Administration (EBSA) framed the rule as "historic," saying it lays out a clear, process-driven framework that plan fiduciaries can follow when evaluating non-traditi ...Read More >
Ahmedabad: The Detection of Crime Branch (DCB) on Wednesday registered a complaint alleging large-scale cheating and breach of trust in a proposed housing project in Chharodi village, where 95 buyers were allegedly duped of around Rs 35 crore by developers and their associates.The complainant alleged that the developers launched the scheme without RERA registration or NA permission, collected money, and later disposed of the land. The complaint was filed on Dec 17 by a 35-year-old software engin ...Read More >
Mumbai, Dec 17 (PTI) Businessman Raj Kundra and his actor-wife Shilpa Shetty, facing Mumbai police probe in a Rs 60-crore criminal breach of trust case, have now been charged with cheating, officials said on Wednesday. Police's Economic Offences Wing (EOW), probing the case, has invoked cheating charge against the high-profile couple in addition to criminal breach of trust. According to an official, earlier the case was registered under section 406 of the IPC (punishment for criminal breach of ...Read More >
Mumbai, Oct 7 (SocialNews.XYZ) Workspace solutions provider WeWork India Management Limited is facing a muted investor response for its Rs 3,000-crore initial public offering (IPO), amid concerns raised by governance advisory firm InGovern Research Services Private over its weak financials, legal troubles involving promoters, and heavy reliance on the WeWork Global brand. According to NSE data, the IPO -- which closes for subscription today -- has been subscribed only 16 per cent while writing ...Read More >
Self-styled godman Chaitanyananda Saraswati faces five days of police custody. He was arrested in Agra for molesting female students at a Vasant Kunj institute. Saraswati, a former college chairman, allegedly created a zone of fear in the hostel. He used remote CCTV access and tampered with DVR systems. Financial misconduct charges also emerged against him. Delhi's Patiala House Court on Sunday remanded self-styled godman Parthasarathy alias Chaitanyananda Saraswati to five days of police custo ...Read More >
NEW DELHI: A Delhi court on Friday rejected the anticipatory bail plea of self-styled godman Chaitanyananda Saraswati in a multi-crore fraud and sexual harassment case, saying police require custodial interrogation to unravel the full extent of the alleged crimes. Additional Sessions Judge Hardeep Kaur noted that the investigation is still at an early stage and the accused is currently unreachable. "Investigation of the present case is at a nascent stage, and the investigating officer (IO) requ ...Read More >
So far, two cars have been traced to Saraswati -- a Volvo with a forged diplomatic number plate '39 UN 1' registered with a fake address and a BMW he purchased in March. | File Image A Delhi court on Friday dismissed the anticipatory bail plea of self-styled godman Chaitanyananda Saraswati in an alleged cheating, forgery and criminal conspiracy case against him. Additional Sessions Judge Hardeep Kaur said, "Investigation of the present case is at a nascent stage and the investigating officer ( ...Read More >
The Delhi High Court overturned a Central Information Commission order. The order had directed CBSE to release BJP leader Smriti Irani's Class X and XII records. The court stated her educational qualifications weren't statutory requirements for her public office. This decision came as the court allowed CBSE's petition challenging the CIC's previous directive. The Delhi High Court on Monday set aside an order of the Central Information Commission (CIC) directing CBSE to provide copies of the Cla ...Read More >
New Delhi [India], August 25 (ANI): The Delhi High Court on Monday stated that the Right to Information (RTI) Act was enacted to ensure transparency in governance, not to serve as 'fodder for sensationalism.' Justice Sachin Datta observed that even seemingly innocuous disclosures could open the 'floodgates of indiscriminate demands, motivated by idle curiosity or sensationalism, rather than any objective public interest consideration.' Delivering the verdict in a case relating to Prime Ministe ...Read More >
New Delhi [India], August 25 (ANI): The Delhi High Court on Monday stated that the Right to Information (RTI) Act was enacted to ensure transparency in governance, not to serve as fodder for sensationalism. Justice Sachin Datta observed that even seemingly innocuous disclosures could open the floodgates of indiscriminate demands, motivated by idle curiosity or sensationalism, rather than any objective public interest consideration. Delivering the verdict in a case relating to Prime Minister Na ...Read More >
New Delhi, Aug 25 (PTI) The Delhi High Court on Monday set aside a CIC order directing disclosure of details related to Prime Minister Narendra Modi's bachelor's degree while holding it to be "personal information" and ruling out any "implicit public interest" in it. Justice Sachin Datta, who reserved the verdict on the matter on February 27, was acting on Delhi University's plea challenging the CIC order. The judge said "something which is of interest to the public" was quite different from " ...Read More >
Panaji: The Central Bureau of Investigation (CBI) on Friday registered an FIR against an LIC administrative officer, Gajendranath Rataboli, along with Nitesh Naik, Sam Wine Store, and unidentified persons, in connection with the alleged misappropriation of LIC funds amounting to Rs 30 lakh.CBI's deputy SP, Arjun Kumar Maurya, said that Rataboli entered into a criminal conspiracy with others and misappropriated LIC funds by dishonestly transferring them to third-party accounts, which were later t ...Read More >
Hyderabad: The Enforcement Directorate (ED), which sought all documents from the Criminal Investigation Department (CID), is expected to examine the money trail in the club conversion activity that landed Hyderabad Cricket Association (HCA) president A. Jaganmohan Rao and others in jail. The ED will scrutinise bank transactions, fund flows, and cash movements linked to the name change of Gowlipura Cricket Club into Sri Chakra Cricket Club. This includes examining payments made for alleged "club ...Read More >
New Delhi, July 4 (SocialNews.XYZ) The Supreme Court on Friday declined to entertain a plea of HDFC Bank CEO and Managing Director Sashidhar Jagdishan to quash an FIR lodged against him, following a complaint by the Lilavati Kirtilal Mehta Medical Trust, which runs Mumbai's Lilavati Hospital, that he has accepted a bribe of Rs 2.05 crore. A Bench of Justices P.S. Narasimha and R. Mahadevan opined that it would be improper on the part of the apex court to intervene in the matter when Jagdishan's ...Read More >
NEW DELHI: The Supreme Court on Friday refused to entertain the plea of HDFC Bank CEO and MD Sashidhar Jagdishan seeking quashing of FIR lodged against him for cheating and fraud by Lilavati Kirtilal Mehta Medical Trust, as it noted that the Bombay High Court is scheduled to hear his plea on July 14.A bench of Justices PS Narasimha and R Mahadevan said that it hopes and trusts that the matter will be taken up on July 14 for hearing. It further observed that it was improper on the part of the Sup ...Read More >
HDFC Bank's Managing Director and CEO, Sashidhar Jagdishan, has approached the Supreme Court challenging an FIR filed by the trustees of Mumbai's Lilavati Hospital. Senior Advocate Mukul Rohatgi, representing Jagdishan, described the case as a "frivolous FIR" and alleged that it was an act of arm-twisting over pending financial recovery. "The FIR has been filed because we have to recover money from them," Rohatgi told the Supreme Court on Thursday, adding that the FIR was baseless and aimed at ...Read More >
MUMBAI: The nation's largest bank State Bank of India (SBI) has decided to classify the loan account of the beleaguered telecom firm Reliance Communications (RCom) that's under bankruptcy since June 2019, as a "fraud" account and also to report the name of its erstwhile promoter and director Anil Ambani to the Reserve Bank. The company has been found to have used as much as Rs 12,692.31 crore of bank loans which is 41% of the total loan, to pay connected parties through a web of inter-group tra ...Read More >
New Delhi, Jul 2 (PTI) State Bank of India (SBI) has decided to classify the loan account of beleaguered telecom firm Reliance Communications as "fraud" and report the name of its erstwhile director Anil Ambani to the Reserve Bank of India (RBI). The move is expected to be followed by other lenders who have given loans to Reliance Communications Ltd (RCom). Reliance Communications, in a regulatory filing, said it has received a letter dated June 23, 2025, from State Bank of India (SBI) to this ...Read More >
Thane, Jun 29 (PTI) Police have arrested three persons, allegedly linked to an international fraud syndicate, for cheating an elderly woman in Maharashtra's Thane city of more than Rs 3 crore after keeping her under "digital arrest", officials said on Sunday. The 61-year-old woman received a call on August 13, 2024 from some persons posing as a courier company personnel, claiming they had seized her parcel containing a laptop, 140 grams of MD (drug) powder, a Thai passport, three credit cards a ...Read More >
Mumbai: A sessions court refused to grant interim relief from arrest to former CEO of the New India Co-operative Bank Ltd, Abhimanyu Bhoan, in the bank scam case. The city's Economic Offences Wing (EOW) had registered a case of cheating and criminal breach of trust against Percept Ltd founder-director Harinder Pal Singh, New India Co-operative Bank former chairman Hiren Bhanu and his wife Gauri, bank's former CEO Abhimayu Bhoan, Ranjit Bhanu (deceased) and five others for allegedly causing a los ...Read More >
Gurgaon: Two days after a law student died and his friend suffered critical injuries when a car knocked them down as they stood near railing on the service lane of Delhi-Jaipur highway in the early hours of Tuesday, a civil engineer was arrested on Thursday.Mohit (31), an employee of a private company in the city, told police that he got drowsy while driving. He is staying at a PG facility in Sector 14.The student who died, Harsh Singhal (25), was a resident of Om Nagar colony. His friend Abhish ...Read More >
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