CBI books ex-Aircel promoter, his firms in Rs 600 cr bank fraud
New Delhi, April 26 (IANS) The CBI has registered a case against former Aircel promoter C. Sivasankaran, his companies Axcel Sunshine Ltd and Finland-based…Read more
CBI books ex-Aircel promoter, his firms in Rs 600 cr bank fraud
New Delhi, April 26 (IANS) The CBI has registered a case against former Aircel promoter C. Sivasankaran, his companies Axcel Sunshine Ltd and Finland-based…Read more
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
Congress taunts Modi for letting off mining Reddy brothers
Bengaluru, April 25 (IANS) The ruling Congress on Tuesday taunted the Narendra Modi government for letting off Karnataka's infamous Reddy mining brothers…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
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
CBI arrests 3 company directors in Rs 2,654 cr bank fraud case
New Delhi/Ahmedabad, April 18 (IANS) The CBI has arrested three promoter-directors of a Vadodara-based company in connection with its ongoing investigation…Read more