PNB fraud fallout: 107 firms, 7 LLPs under SFIO scanner
New Delhi, March 16 (IANS) The government has ordered investigation to be carried out by the Serious Fraud Investigation Office (SFIO) into the affairs…Read more
Northeast agricultural marketing panel official held for graft
New Delhi, March 16 (IANS) The CBI has arrested an assistant manager of North Eastern Regional Agricultural Marketing Corporation Ltd (NERAMAC) for…Read more
CBI court verdict in 4th fodder scam case on Saturday
Ranchi, March 16 (IANS) A Special CBI court on Friday issued notices to three ex-officials of the Comptroller and Auditor General (CAG) office and…Read more
ED registers case in alleged Rs 173 cr fraud in UBI
Kolkata, March 15 (IANS) The Enforcement Directorate registered a money laundering case in connection with an alleged scam of over Rs 173 crore in…Read more
CBI arrests R.P. Info System directors in Rs 515 cr bank fraud
New Delhi, March 15 (IANS) The CBI on Thursday arrested two directors of Kolkata-based computer manufacturing firm R.P. Info System for allegedly…Read more
CBSE Class 12 paper 'leak': Delhi government orders probe
New Delhi, March 15 (IANS) Following complaints about the Class 12 CBSE Accountancy paper being leaked, Delhi Deputy Chief Minister Manish Sisodia…Read more
CBI starts probe in SSC paper leak, files PE
New Delhi, March 14 (IANS) The CBI has registered a preliminary enquiry to probe the alleged irregularities in the Staff Selection Commission (SSC)…Read more
PNB discloses Rs 942 cr additional exposure to Gitanjali group
New Delhi, March 13 (IANS) The Punjab National Bank (PNB) has filed a fresh complaint to the CBI alleging it has uncovered additional exposure of…Read more
Corruption charges against SSC chief's son to be probed: Haryana CM
Chandigarh, March 13 (IANS) Under fire from the opposition over serious corruption charges against kin of Haryana Staff Selection Commission functionary…Read more
ED attaches properties of Samruddha Jeevan Foods worth Rs 101 cr
New Delhi, March 13 (IANS) The Enforcement Directorate (ED) on Tuesday said that it has attached assets worth Rs 101 crore of Samruddha Jeevan Foods…Read more