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
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
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
CBI fails to establish charges against NBCC CMD
New Delhi, March 12 (IANS) The CBI has failed to establish corruption charges against NBCC (India) Ltd CMD Anoop Kumar Mittal in the Rs 2,150 crore…Read more
CBI, ED told to complete probe in 2G cases in 6 months: SC
New Delhi, March 12 (IANS) The Supreme Court on Monday pulled up the CBI and ED for not conducting investigation in all cases relating to 2G spectrum…Read more
CBI lodges case in Rs 4.12-crore bank fraud in Bengal
Kolkata, March 9 (IANS) The CBI on Friday charged five directors of a West Bengal-based private company and eight State Bank of India (SBI) officials…Read more
Corruption common in public sector banks but trust intact: Survey
New Delhi, March 8 (IANS) In the wake of the series of bank frauds that have come to light in February 2018, the findings of a survey show concern…Read more
PNB fraud accused Choksi says impossible to return to India
New Delhi, March 8 (IANS) Gitanjail Group promoter Mehul Choksi, accused of involvement in the Rs 12,600 crore fraud against the Punjab National Bank…Read more
CBI wants narco test on Karti Chidambaram
New Delhi, March 7 (IANS) The CBI on Wednesday moved a court here seeking permission to conduct narco analysis test on Karti Chidambaram, son of senior…Read more