CBI quizzes another ex-Tripura minister in chit fund scam
Agartala, April 26 (IANS) The CBI on Thursday questioned another former Left Front minister in Tripura and his two ex-private secretaries in connection…Read more
CBI books ex-Aircel promoter's firms in Rs 600 cr bank fraud
New Delhi, April 26 (IANS) The CBI has registered a case against former Aircel promoter C. Sivasankaran's companies Axcel Sunshine Ltd and Finland-based…Read more
Fraud, corruption still pose a formidable risk to businesses: EY Survey
New Delhi, April 25 (IANS) Fraud and corruption still pose a formidable risk to businesses, said the EY Global Fraud Survey 2018.
As per the…Read more
ED freezes Rs 48 cr assets of Kanishk Gold
Chennai/New Delhi, April 24 (IANS) The Enforcement Directorate has frozen properties worth Rs 48 crore of Chennai-based Kanishk Gold Pvt Ltd and others…Read more
ED attaches property worth Rs 1,122 cr of Vadodara's Diamond Power
New Delhi, April 24 (IANS) The Enforcement Directorate (ED) on Tuesday attached property worth Rs 1,122 crore belonging to Vadodara-based DPIL firm…Read more
CBI to quiz 2 ex-Left Ministers in chit fund scam case
Agartala, April 24 (IANS) The Central Bureau of Investigation (CBI) will interrogate two former Left Front ministers in Tripura in connection with…Read more
PNB claims expected recovery of Rs 1,800 cr from "Mission Gandhigiri"
New Delhi, April 20 (IANS) State-run lender Punjab National Bank is expected to recover around Rs 1,800 crore from its non-performing assets (NPAs)…Read more
SC feels PILs being used for personal, political, business agenda
New Delhi, April 19 (IANS) The Supreme Court on Thursday expressed serious concern over the manner in which Public Interest Litigation (PIL) was being…Read more
CBI searches seven places in disproportionate assets case
New Delhi, April 19 (IANS) The CBI on Thursday carried out searches at seven places in connection with disproportionate assets cases involving senior…Read more
Aadhaar data can't be aggregated by the requesting entities, UIDAI tells SC
New Delhi, April 18 (IANS) The Unique Identification Authority of India (UIDAI) on Wednesday sought to dispel the apprehension that data generated…Read more