Search Results for: forensic audit

After PMC debacle, Centre starts working on stronger framework for co-op banks

One of the RBI officials confirmed that apart from strengthening the framework for oversight of cooperatives, the central bank is also reviewing cap of Rs 25,000 on withdrawals which could be removed soon.

Oct 14, 2019

Kerala cyanide killer: Top cop reveals challenges in collecting evidence in case of murders

Lok Nath Behra, who arrived at Vatakara to scale the progress of the investigation, said six teams would conduct inquiries.

Oct 12, 2019

Punjab & Sind Bank scam: Mehul Choksi cheated bank of Rs 441 million

This is the first time the 111-year-old bank has come clean on the default perpetrated by Choksi, who has now settled as a citizen of Antigua & Barbados, the West Indies.

Oct 12, 2019

Kerala cyanide serial killer case: Suspect's mother says punish the wrongdoer

Police said the meticulously planned killings, executed by Jolly Thomas, might not be limited to the elimination of only one family in Kozhikode.

Oct 7, 2019

PMC Bank scam: How Waryam Singh built his empire

Waryam Singh, who was close to two Union Cabinet Ministers in the UPA-2 government, wielded enormous media power to enhance HDIL's business prospects.

Oct 5, 2019

Thieves fail spectacularly after struggling to break jewellery cases

Gold, diamond and platinum: Jewellery worth Rs 13 crore stolen in biggest jewel heist in India's history

Forensic experts, who collected samples from the scene, found chilli powder sprinkled over the wall cavity to deter sniffer dogs to identify their scent.

Oct 3, 2019

Cyber Security Expert Gautam Kumawat : Black hat hacker who changed his hat

My dad is proud of me now that I am serving country by helping defence and other law enforcement

Oct 2, 2019

Revealed! Recordings of Khashoggi's killers joking about his brutal murder in Saudi consulate

Through Turkish bugs, Khashoggi's killers were heard referring to the journalist as a 'sacrificial lamb'.

Oct 2, 2019

Chinese man flies drone over Taj Mahal to get aerial shots, detained by police

The 29-year-old Chinese tourist, Cui Yu, was, however, let off after a written apology.

Oct 2, 2019

Madhya Pradesh sex scandal: Ex-Ministers, top babus, journalists under lens

The SIT is also probing the role of a Delhi-based Hindi television journalist for allegedly negotiating extortion deals with victimson behalf of the honey-trap syndicate.

Oct 1, 2019

Madhya Pradesh sex scandal: Mastermind Shweta Jain launched IT, realty firms with extortion money

Shweta Jain, the lynchpin of the honeytrap racket, floated two private limited companies in a short span of six months, this year, to run a corporate-style business out of the money extorted from bureaucrats, ministers and MLAs.

Sep 28, 2019

PMC Bank customers panic after RBI restricts withdrawals

PMC becomes latest bank out of 23 others to face RBI action over irregularities

Since the beginning of 2019, the RBI has put 23 more co-operative banks under similar restrictions.

Sep 27, 2019

Call girls, Bollywood actresses were engaged in Madhya Pradesh blackmail scandal

High-quality videos, depicting bureaucrats and politicians in a compromising position, have been recovered from two laptops and several mobile phones of 5 women arrested on charges of a sex-blackmail and extortion racket.

Sep 25, 2019

3 arrested for allegedly extroting Rs 5 crore from rape accused Swami Chinmayanand

The three -- Sanjay Singh, Vikram alias Brajesh and Sachin Sengar alias Sonu -- have been arrested under the IT Act and for destroying evidence and extortion, said Uttar Pradesh Director General of Police (DGP) OP Singh.

Sep 21, 2019

After 33 years, South Korean police identifies Signal-inspired Hwaseong serial murderer

Due to the statute of limitations that expired on April 2006, according to Korean laws prosecutors will not be able to file charges against the accused.

Sep 19, 2019

Prev 24 25 26 27 28 29 30 31 32 33 Next

Search Results for: forensic audit

After PMC debacle, Centre starts working on stronger framework for co-op banks

Kerala cyanide killer: Top cop reveals challenges in collecting evidence in case of murders

Punjab & Sind Bank scam: Mehul Choksi cheated bank of Rs 441 million

Kerala cyanide serial killer case: Suspect's mother says punish the wrongdoer

PMC Bank scam: How Waryam Singh built his empire

Gold, diamond and platinum: Jewellery worth Rs 13 crore stolen in biggest jewel heist in India's history

Cyber Security Expert Gautam Kumawat : Black hat hacker who changed his hat

Revealed! Recordings of Khashoggi's killers joking about his brutal murder in Saudi consulate

Chinese man flies drone over Taj Mahal to get aerial shots, detained by police

Madhya Pradesh sex scandal: Ex-Ministers, top babus, journalists under lens

Madhya Pradesh sex scandal: Mastermind Shweta Jain launched IT, realty firms with extortion money

PMC becomes latest bank out of 23 others to face RBI action over irregularities

Call girls, Bollywood actresses were engaged in Madhya Pradesh blackmail scandal

3 arrested for allegedly extroting Rs 5 crore from rape accused Swami Chinmayanand

After 33 years, South Korean police identifies Signal-inspired Hwaseong serial murderer

Time for India to follow suit? France, Germany, Netherlands, US banned use of EVMs [here's why]

Dhanush's Captain Miller has no buyers in Telugu states? Here's why

Deepika Padukone is a sight to behold in velvet gown; attends Academy Museum Gala with Selena Gomez, Dua Lip [see pics]