Prosecutors said Joseph Makhani used fake deeds, forged documents and shell companies to take control of the properties. In ...
The agency alleged the officials diverted nearly ₹50 crore from the board's IDFC First Bank account to shell companies as ...
CBI arrests two Haryana Labour Welfare Board officials for alleged Rs 50 crore embezzlement from IDFC First Bank. Part of a ...
A CBI spokesperson said the accused have been identified as Jugal Kishor, accounts officer, and Amit Kumar, a contractual ...
Donald Trump has ordered the US to cut off all trade with Spain, calling it a "terrible partner" in Nato. The US president ...
The Central Bureau of Investigation (CBI) has arrested two officials of the Haryana Labour Welfare Board (HLWB) in connection with the alleged misappropriation of Rs 50 crore government funds from an ...
A Kings Point man with a history of real estate fraud convictions has been found guilty of stealing two Harlem brownstones ...
The alleged fraud forms part of a larger banking scam involving the same IDFC First Bank branch, where nearly Rs 504 crore ...
For America’s 250th birthday, the Washington Examiner is taking you to Virginia’s Historic Triangle, where the story of our nation began. From the Jamestown settlement, the first permanent English ...
It was at Brother Martin High School in 1990 that the future film editor got his first chance to see movie-making up close, ...
Chandigarh: The Central Bureau of Investigation (CBI) on Wednesday arrested two employees of the Haryana Labour Welfare Board ...
Asus ExpertBook Ultra wants to end your hunt for a thin and light powerhouse laptop that also wants to wow you with its performance. Despite a high asking price, it comes pretty close to achieving ...