Israeli Prime Minister’s wife charged with fraud

Jerusalem, June 21 : Sara Netanyahu, wife of Israeli Prime Minister Benjamin Netanyahu, was charged with fraud and breach of trust on Thursday over the alleged misuse of state funds, the Justice Ministry said. In a case known as the “Meals-Ordering Affair”, prosecutors said Sara Netanyahu used state money to fraudulently pay for $100,000 worth […]

Kerala HC stays arrest of policeman allegedly beaten by top officer’s kin

Kochi, June 21 : The Kerala High Court on Thursday asked police not to arrest the Kerala policeman, allegedly beaten up by a senior police official’s wife and daughter, on the FIR filed against him by the officer’s daughter. Gavaskar, the driver of Additional Director General of Police Sudesh Kumar, has also filed a case […]

Red Corner Notice against Nirav Modi soon: CBI

New Delhi, June 20 : The Interpol will soon issue a Red Corner Notice (RCN) against diamond jeweller Nirav Modi, who is one of the accused in the Rs 13,500 crore Punjab National Bank fraud, officials said on Wednesday. A Central Bureau of Investigation (CBI) official said that “we have expedited the process to issue […]

BSF, Punjab Police recovers heroin haul along border

Chandigarh, June 20 : In a joint operation, BSF troopers and the Punjab Police’s Counter Intelligence on Wednesday recovered nearly 4 kg heroin along the India-Pakistan border in Punjab’s Amritsar district, BSF officials said. The heroin, valued at nearly Rs 20 crore in the international market, was recovered near the border outpost (BoP) Kakkar in […]

Bank Of Maharashtra CMD arrested in Rs 2,043 cr fake loans case

Pune, June 20 : In a major swoop, the Economic Offences Wing (EOW) here arrested Ravindra P. Marathe, the Chairman and Managing Director of Bank of Maharashtra, and six others in a case of around Rs 2,043 crore fraudulent loans extended to Pune’s DSK Group, an official said here on Wednesday. The EOW has also […]