CBI arrests TIL directors in Rs 1,394-cr loan fraud case
Hyderabad, March 23 (IANS) The CBI on Friday arrested the directors of the Totem Infrastructure Ltd (TIL) in connection with its ongoing investigation…Read more
CBI books Jignesh Shah, 10 others in Rs 137-cr fraud case
Mumbai, March 23 (IANS) The CBI on Friday registered a fresh case against former MCX Managing Director Jignesh Shah and 10 others for allegedly facilitating…Read more
CBI arrests Tamil Nadu official for bribery
Chennai, March 23 (IANS) The Central Bureau of Investigation (CBI) on Friday arrested Arun Goyal, Accountant General of Tamil Nadu, in a bribery case,…Read more
CBI lodges case in another bank fraud involving Rs 445 cr
New Delhi, March 23 (IANS) In yet another case of bank fraud, the Central Bureau of Investigation (CBI) on Friday filed a case against 31 persons,…Read more
ED starts probe into Kanishk Gold bank fraud
Chennai, March 23 (IANS) The Enforcement Directorate (ED) has launched an investigation into the Rs 824.15-crore bank fraud involving Kanishk Gold…Read more
ED attaches Rs 52 crore worth of properties
Chennai, March 23 (IANS) The Enforcement Directorae (ED) on Friday said it has attached Rs 52 crore worth of properties belonging to granite companies…Read more
CBI books Deccan Chronicle Holdings in Rs 30cr fraud
Chennai, March 23 (IANS) The CBI has filed a case against Deccan Chronicle Holdings Ltd (DCHL)and its Chairman T. Venkatram Reddy for allegedly causing…Read more
PNB issued over 41,170 LoUs since 2011: Jaitley
New Delhi, March 23 (IANS) The central government has said that state-owned Punjab National Bank (PNB) has issued 41,178 Letters of Undertakings (LoUs)…Read more
Aadhaar data secure, those without unique number won't suffer: UIDAI
New Delhi, March 22 (IANS) The Unique Identification Authority of India (UIDAI) on Thursday told the Supreme Court that the biometric and demographic…Read more
CBI arrests Bhopal medical college chairman in Vyapam scam
Bhopal, March 22 (IANS) The CBI has arrested Bhopal's L.N. Medical College Chairman J.N. Chouksey in connection with admission irregularities pertaining…Read more