Search Results for: investigation

IMA scam: Over 26,000 complaints for Rs 1,250 crore; will investors get their money back?

Mansoor Khan has 14 properties registered under his name at Jayanagar, Benson Road, Park Road, Alexander Street, HBR Layout, St John's Church Road, and IMA Towers at Lady Curzon Road.

Jun 14, 2019

WATCH | Karnataka woman tied to electric pole, beaten for not repaying loan

The incident came to light after a video went viral on social media showing the villagers thrashing and abusing Rajamma, 36, after tying her to an electric pole.

Jun 14, 2019

Terror funds: Intel agencies probing connection between D-Company and ex-Bangladeshi colonel

The Bangladeshi army officer Md Shahid Uddin Khan allegedly involved in gun-running has links with Dawood Ibrahim's underworld activities operating from India's eastern borders.

Jun 14, 2019

2 oil tankers attacked in Gulf of Oman

Tensions erupt as two tankers were attacked in the Gulf of Oman region on Thursday.

Jun 13, 2019

IMA scam gets bigger: What next for Mansoor Khan's hospital and school?

After Mohammed Mansoor Khan fled the city, his vast empire has been shut down completely except for the Frontline hospital, that has removed IMA tag from its body.

Jun 13, 2019

IMA ponzi scam: 7 directors, auditor arrested; over 20,000 complaints filed

After the IMA kingpin, Mohammed Mansoor Khan fled to the UAE, seven directors of the harried group who went into hiding, surrendered themselves to the police on Tuesday and have been remanded for police custody.

Jun 13, 2019

India will pursue Zakir Naik extradition despite Malaysia snub

The Indian Government's request to issue a red corner notice against Zakir Naik was previously rejected by the Interpol due to insufficient evidence.

Jun 13, 2019

NIA arrests Tamil Nadu ISIS module 'mastermind' Mohammed Azarudeen in Coimbatore

The accused, identified as Mohammed Azarudeen, was a Facebook friend of Sri Lanka's Easter Sunday suicide bomber Zahran Hashim.

Jun 13, 2019

Army Colonel (retd) pushes daughter-in-law out of moving car in Coimbatore [Video]

Investigation revealed that the woman's husband was driving the car.

Jun 12, 2019

Here's why NIA court sentenced fake Jet hijacker Birju Salla to life in prison until death

The incident took place on October 30, 2017, when captain Jay Jariwala and co-pilot Ashutosh Newase were informed about the threat letter on board Jet Airways flight 9W-339.

Jun 12, 2019

SFIO seeks investigation into RBI officials' alleged role in IL&FS collapse

Financial fraud watchdog asks RBI to investigate why warning bells about imminent IL&FS crash would go up to only a certain level in the hierarchy.

Jun 12, 2019

NIA raids 10 locations in Coimbatore over suspected ISIS links

The NIA raids took place in Anbu Nagar, Kuniyamutghur and Pothanur areas of Coimbatore.

Jun 12, 2019

IL&FS (Infrastructure Leasing and Financial Services Ltd.)

Modi govt drags Deloitte, KPMG affiliate BSR to NCLT; seeks 5-year ban

The two firms won't be allowed to audit any listed or unlisted company, including banks and non-banking financial companies (NBFCs), for five years if the proposed punishment is accepted by the NCTL.

Jun 11, 2019

IMA scam similar to Ambidant, over 9,000 investors lured with 'halal investments'

IMA and Ambidant lured investors in the name of Islamic banking and halal investments, which is permissible by the laws of Islam (Sharia laws).

Jun 11, 2019

J&K Bank scam: Srinagar Deputy Mayor's office raided; ex-PDP ministers under scanner?

The case of fake appointments of relationship executives in the bank is particularly being probed which may lead to a crackdown on several ex-ministers who served in former Chief Minister Mehbooba Mufti's cabinet.

Jun 11, 2019

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Search Results for: investigation

IMA scam: Over 26,000 complaints for Rs 1,250 crore; will investors get their money back?

WATCH | Karnataka woman tied to electric pole, beaten for not repaying loan

Terror funds: Intel agencies probing connection between D-Company and ex-Bangladeshi colonel

2 oil tankers attacked in Gulf of Oman

IMA scam gets bigger: What next for Mansoor Khan's hospital and school?

IMA ponzi scam: 7 directors, auditor arrested; over 20,000 complaints filed

India will pursue Zakir Naik extradition despite Malaysia snub

NIA arrests Tamil Nadu ISIS module 'mastermind' Mohammed Azarudeen in Coimbatore

Army Colonel (retd) pushes daughter-in-law out of moving car in Coimbatore [Video]

Here's why NIA court sentenced fake Jet hijacker Birju Salla to life in prison until death

SFIO seeks investigation into RBI officials' alleged role in IL&FS collapse

NIA raids 10 locations in Coimbatore over suspected ISIS links

Modi govt drags Deloitte, KPMG affiliate BSR to NCLT; seeks 5-year ban

IMA scam similar to Ambidant, over 9,000 investors lured with 'halal investments'

J&K Bank scam: Srinagar Deputy Mayor's office raided; ex-PDP ministers under scanner?

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]