ED arrests Geodesic CA in bond default case
Mumbai, April 27 (IANS) The Enforcement Directorate (ED) has arrested Dinesh Jajodia, chartered accountant-cum-tax consultant of a city-based Geodesic…Read more
Lokayukta police raid MP excise officer's house
Indore, April 27 (IANS) The Lokayukta police on Friday searched the residence of District Excise Officer Parakram Singh Chandrawat in Indore in Madhya…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 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
CBI questions ex-Tripura minister in chit fund scam case
Agartala, April 25 (IANS) The Central Bureau of Investigation (CBI) on Wednesday questioned a former Left Front minister in Tripura in connection…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
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