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PNB fraud: CBI examines two SBI officials

Posted on April 13, 2018 from Maharashtra, National ι Report #190837

Mumbai, April 12 (IANS) The CBI on Thursday said it is examining two officials of overseas branches of an Indian bank in connection with its ongoing…Read more

Nirav Modi case: India awaiting response from Hong Kong

Posted on April 13, 2018 from Delhi, National ι Report #190799

New Delhi, April 12 (IANS) India has requested Hong Kong to arrest fugitive jeweller Nirav Modi and is awaiting for a response from the authorities…Read more

Aadhaar can't be duplicated, will help in generating more revenue, Centre tells SC

Posted on April 12, 2018 from Delhi, National ι Report #190571

New Delhi, April 11 (IANS) The Central government and the Unique Identification Authority of India on Wednesday defended Aadhaar, saying that there…Read more

CBI seizes 81 antique artefacts from Delhi, registers case

Posted on April 12, 2018 from Delhi, National ι Report #190535

New Delhi, April 11 (IANS) The CBI on Wednesday said it had seized 81 artefacts from south Delhi and registered a case under the antiquities law against…Read more

PNB fraud: CBI examines three officials of foreign branches of Indian banks

Posted on April 12, 2018 from Maharashtra, National ι Report #190537

Mumbai, April 11 (IANS) The CBI on Wednesday examined three officials of overseas branches of two Indian banks in connection with Rs 13,600 crore…Read more

Delhi HC wants fugitive Nirav Modi to return India

Posted on April 12, 2018 from Delhi, National ι Report #190538

New Delhi, April 11 (IANS) The Delhi High Court on Wednesday directed the company Firestar Diamond to ask fugitive jeweller Nirav Modi to return to…Read more

CBI probing another Rs 5,280 crore loan taken by Choksi and his companies

Posted on April 12, 2018 from Delhi, National ι Report #190541

New Delhi, April 11 (IANS) The CBI is probing another loan of Rs 5,280 crore taken by diamond trader Mehul Choksi and his companies from a consortium…Read more

ED questions Delhi Minister Jain in money laundering case

Posted on April 11, 2018 from Delhi, National ι Report #190405

New Delhi, April 11 (IANS) The Enforcement Directorate on Wednesday questioned Delhi Health and Power Minister Satyendar Jain in connection with its…Read more

Delhi factory, where fire claimed 4 lives, was 'illegal': Officials

Posted on April 11, 2018 from Delhi, National ι Report #190232

New Delhi, April 10 (IANS) The Delhi factory in which four persons, including two 17-year-olds, were killed when a fire engulfed the four-storey building…Read more

Aadhaar Act validating collection of biometric 'badly drafted': SC

Posted on April 11, 2018 from Delhi, National ι Report #190224

New Delhi, April 10 (IANS) The Supreme Court on Tuesday said that the provision of Aadhaar Act that seeks to validate the data collected from 2009…Read more