PNB scam: CBI chargesheet names Allahabad Bank CEO, 21 others
Mumbai, May 14 (IANS) The CBI on Monday filed a chargesheet against Allahabad Bank MD and CEO Usha Ananthasubramanian and 21 others, including 11…Read more
PNB fraud: Finance Ministry initiates action against Allahabad Bank CEO
New Delhi, May 14 (IANS) The Finance Ministry on Monday started the process of removing Allahabad Bank CEO and MD Usha Ananthasubramanian from her…Read more
CBI files chargesheet in PNB loan fraud case
Mumbai, May 14 (IANS) The CBI on Monday filed a chargesheet against some former and current bank officials and several others in the over Rs 13,000…Read more
Kejriwal's nephew moves bail in PWD case
New Delhi, May 11 (IANS) Delhi Chief Minister Arvind Kejriwal's nephew Vinay Bansal arrested in connection with an alleged scam worth Rs 6 crore in…Read more
ED registers money laundering case against journalist
New Delhi, May 11 (IANS) The Enforcement Directorate (ED) has registered a money laundering case against senior journalist Upendra Rai, who was arrested…Read more
Kejriwal's nephew arrested in PWD scam, AAP-BJP trade charges (Roundup)
New Delhi, May 10 (IANS) The Anti-Corruption Branch on Thursday arrested Delhi Chief Minister Arvind Kejriwal's nephew Vinay Bansal in an alleged…Read more
Two held in Bengaluru voter ID card case
Bengaluru, May 9 (IANS) Two persons were arrested on Wednesday for allegedly keeping about 10,000 voter cards and over a lakh counterfoils at a flat…Read more
SAIL employee, wife, son booked for corruption
Kolkata, May 9 (IANS) A case of corruption has been filed an employee of the Steel Authority of India Ltd (SAIL) and his wife and son for amassing…Read more
ED attaches Rs 14.48 crore property of Yadav Singh
New Delhi, May 9 (IANS) The Enforcement Directorate (ED) has attached property worth Rs 14.48 crore of former government engineer Yadav Singh as part…Read more
CBI files additional documents in IRCTC case
New Delhi, May 9 (IANS) The CBI on Wednesday filed an additional 20,000 pages documents in the 2006 IRCTC hotels maintenance contract case against…Read more