CBI questions Lalu's wife Rabri Devi in Patna in IRCTC case
Patna, April 10 (IANS) The CBI on Tuesday questioned former Bihar Chief Minister Rabri Devi here in connection with its probe into alleged irregularities…Read more
ED searches Vadodara firm accused in Rs 2,654 cr fraud
New Delhi, April 9 (IANS) The ED on Monday carried out searches at Vadodara-based Diamond Power Infrastructure Ltd (DPIL) and its directors who are…Read more
CBI questions ICICI MD's brother-in-law, NuPower director
Mumbai, April 9 (IANS) The CBI continued questioning Rajiv Kochhar, brother-in-law of ICICI Bank MD and CEO Chanda Kochhar, for the fifth consecutive…Read more
PNB fallout: CBI may act against top law firm
Mumbai, April 9 (IANS) A leading Mumbai law firm may face action by the Central Bureau of Investigation (CBI) in connection with the possession of…Read more
CBI questions ICICI MD's brother-in-law, NuPower directors
Mumbai, April 8 (IANS) The CBI on Sunday questioned Rajiv Kochhar, brother-in-law of ICICI Bank MD and CEO Chanda Kochhar, and two directors of NuPower…Read more
CBI books Jt.Chief Controller of Explosives for bribery
Chennai, April 7 (IANS) The Central Bureau of Investigation (CBI) on Saturday said it has registered a case against A.K. Yadav, Joint Chief Controller…Read more
PNB deploys AI for reconciliation of accounts
New Delhi, April 7 (IANS) State-run Punjab National Bank on Saturday said that in a move to foil a repeat of the recent fraud, it has deployed Artificial…Read more
PNB fraud: CBI questions former RBI Deputy Governor
New Delhi, April 6 (IANS) The CBI on Friday questioned the Reserve Bank of India's (RBI) former Deputy Governor Harun Rashid Khan in connection with…Read more
PNB fraud: CBI questions former RBI Deputy Governor
New Delhi, April 6 (IANS) The CBI on Friday questioned a former Deputy Governor of Reserve Bank of India (RBI) in connection with Rs 13,500 crore…Read more
ED attaches Rs 462 cr property in slum redevelopment scam
Mumbai, April 6 (IANS) The Enforcement Directorate (ED) has attached a Rs 462 crore worth property of Pyramid Developers as part of its ongoing probe…Read more