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In the Rs 215 crore fraud and money laundering case, the troubles of 17 accused including Bollywood actress Jacqueline Fernandes, master fraudster Sukesh Chandrashekhar and his wife Leena Maria Paul have increased further. Delhi’s Patiala House Court has framed charges against all the accused under the Prevention of Money Laundering Act (PMLA). read more In…
Hindi News Business Singapore Court Finds Byju Raveendran Guilty Of Hiding Assets, Fines Him SGD 1 Million New Delhi29 minutes ago copy link Byju Raveendran is already facing a legal dispute with foreign investors. Byju Ravindran, owner of the country’s first big education tech company ‘Byju’s’, has been sentenced to 6 months in jail by…
Hindi News Business Singapore Court Finds Byju Raveendran Guilty Of Hiding Assets, Fines Him SGD 1 Million New Delhi13 minutes ago copy link Byju Raveendran is already facing a legal dispute with foreign investors. Byju’s founder Byju Raveendran, who made the country’s first edtech startup a unicorn, has been sentenced to 6 months in jail…
45 minutes ago copy link A case of fraud has been registered against filmmaker Vikram Bhatt and his daughter Krishna Bhatt at Versova Police Station in Mumbai. Pune-based film financier Shivraj Prithviraj Khawde has alleged that the two have defrauded him of Rs 13.5 crore. According to a Times of India report, the complaint said…
Music composer and filmmaker Palash Muchhal has been accused of fraud of Rs 40 lakh. Actor and producer Vidnyan Mane, resident of Sangli district of Maharashtra, has complained to the police. In the complaint, it has been said that money was taken in the name of the film project and not returned. At present the…
Last Updated:January 15, 2026, 5:26 PM IST According to the complaint, the trouble began when the retiree came across an advertisement on Facebook promising “online share trading” and “huge profits” Drawn by the prospect of quick returns from the stock market, he clicked on the advertisement. (Representative Image) On January 13, a 68-year-old retired bank…
Published: 8:28 PM, Jan 8, 2026 | Updated: 8:28 PM, Jan 8, 2026 According to the CBI, a phishing network operating from NCR and Chandigarh was uncovered in December 2025. This network provided bulk SMS services to cybercriminals, including foreign actors, who used the platform to target Indian citizens. The investigations revealed that the criminal…
Written By ZeeBiz WebTeam Published: 7:48 PM, Dec 15, 2025 | Updated: 7:50 PM, Dec 15, 2025 In a major crackdown against technology-equipped cyber criminals, the CBI has unearthed a complete and active illegal system for sending lakhs of ill-intended messages to innocent mobile users daily. Investigators seized a host of significant digital evidence, including…
Last Updated:November 24, 2025, 11:06 PM IST On Monday, the SC had agreed to drop criminal charges against the Sandesara brothers, Nitin and Chetan, if they agreed to pay one-third of their bank fraud dues Vijay Mallya is accused of defaulting on loans exceeding Rs 9,000 crore, given to his now-defunct Kingfisher Airlines. Fugitive businessman…
Last Updated:November 23, 2025, 11:31 PM IST Dr Navlakhe, 43, hails from Burhanpur and earlier worked as a medical officer and later as a resident medical officer at the district hospital. News18 A routine police check in a small village in Madhya Pradesh has unexpectedly uncovered one of the state’s biggest fake currency networks —…