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CBI books 3 firms, 18 persons in Rs 136 cr SBI frauds

Posted on July 10, 2018 from Maharashtra, National ι Report #210283

Mumbai, July 10 (IANS) The CBI on Tuesday registered three cases against three companies, certain officials of the State Bank of India (SBI) and others…Read more

CBI books 3 Mumbai firms for cheating SBI

Posted on July 10, 2018 from Maharashtra, National ι Report #210247

Mumbai/New Delhi July 10 (IANS) The CBI on Tuesday said it had registered cases against three Mumbai companies, SBI officials and unidentified persons…Read more

ED busts foreign exchange racket in Bengaluru

Posted on July 06, 2018 from Karnataka, National ι Report #209339

Bengaluru, July 6 (IANS) The Enforcement Directorate (ED) busted a foreign exchange racket here and seized foreign and Indian currencies equivalent…Read more

SC dismisses plea seeking SIT probe in PNB fraud

Posted on July 03, 2018 from Delhi, National ι Report #208569

New Delhi, July 3 (IANS) The Supreme Court on Tuesday dismissed a PIL seeking a court-monitored SIT probe into big financial scams, including the…Read more

ED quizzes Odia actor Sritam Das over chit fund links

Posted on July 03, 2018 from Orissa, National ι Report #208540

Bhubaneswar, July 3 (IANS) The Enforcement Directorate (ED) on Tuesday interrogated Odia film actor-cum-director Sritam Das for his alleged links…Read more

Mumbai Congress alleges Rs 1,767 cr land scam by Fadnavis

Posted on July 02, 2018 from Maharashtra, National ι Report #208298

Mumbai, July 2 (IANS) The Mumbai Congress on Monday leveled a sensational allegation against Maharashtra Chief Minister Devendra Fadnavis, accusing…Read more

CBI summons Air Asia's for questioning on July 3

Posted on June 29, 2018 from Delhi, National ι Report #207755

New Delhi, June 29 (IANS) The CBI has summoned Air Asia non-Executive Director R. Venkataramanan for questioning on July 3 in a case registered against…Read more

Congress targets Modi on jump in Indians' Swiss bank deposits

Posted on June 29, 2018 from Delhi, National ι Report #207733

New Delhi, June 29 (IANS) Congress President Rahul Gandhi on Friday targeted Prime Minister Narendra Modi for 50 per cent jump in Swiss bank deposits…Read more

Dissolve Mumbai civic body, suspend its chief: Congress

Posted on June 29, 2018 from Maharashtra, National ι Report #207697

Mumbai, June 29 (IANS) Five days after a multi-storeyed building was at risk following a landslide, the Mumbai Congress on Friday demanded the dissolution…Read more

ED grills Odisha's richest MLA in mining scam, he denies it

Posted on June 28, 2018 from Orissa, National ι Report #207479

Bhubaneswar, June 28 (IANS) The Enforcement Directorate (ED) on Thursday quizzed Odisha's richest MLA Sanatan Mahakud for his alleged involvement…Read more