Updated : 15 min ago IST
New Delhi [India], Jan 28 (ANI): The Central Bureau of Investigation (CBI) on Tuesday issued an advisory to the general public to be vigilant against e-mails and advertisements related to the agency's internship scheme.
Updated : 6 hours, 20 min ago IST
New Delhi [India], Jan 28 (ANI): Public sector banks have been asked to set up a committee of senior officers for monitoring the progress of pending disciplinary and internal vigilance cases, the government said on Tuesday.
Updated : 7 hours, 51 min ago IST
Amsterdam [The Netherlands], Jan 28 (ANI): European planemaker Airbus said on Tuesday it has agreed to reach a settlement with French, British and US authorities regarding a long-standing probe into allegations of bribery and corruption.
Updated : 4 days, 2 hours ago IST
New Delhi [India], Jan 24 (ANI): A Delhi court on Friday granted bail to former Bhushan Power and Steel Ltd (BSPL) chairman and managing director Sanjay Singhal in connection with a multi-crore money laundering case pertaining to an alleged bank loan fraud.
Updated : 5 days, 4 hours ago IST
New Delhi [India], Jan 23 (ANI): A special Delhi court on Thursday reserved its order on a bail plea of former Bhusan Power and Steel chairman and managing director Sanjay Singhal in connection with an alleged multi-crore money laundering case being probed by the Enforcement Directorate (ED)
Updated : 5 days, 7 hours ago IST
Hyderabad (Telangana) [India], Jan 23 (ANI): Former Indian cricket team captain Mohammed Azharuddin on Thursday said he will file a Rs 100-crore defamation case against those who filed a fraud case against him.
Updated : 5 days, 10 hours ago IST
Aurangabad (Maharashtra) [India], Jan 23 (ANI): An FIR has been registered against three people including former cricketer Mohammed Azharuddin for allegedly duping a travel agent, Mohammad Shadab, of more than Rs 20 lakh.
Updated : 6 days ago IST
New Delhi [India], Jan 22 (ANI): The Congress on Wednesday attacked the BJP-led government over the 'bank default and cheating case of Frost International Ltd' alleging that the 'industry of loot and scoot' was flourishing but industries were 'sinking' due to the Centre's 'manufactured ec
Updated : 1 week ago IST
New Delhi [India], Jan 21 (ANI): The Central Bureau of Investigation (CBI) on Tuesday booked Frost International Limited and its directors Uday Desai and Sujay Desai for allegedly cheating 14 banks.
New Delhi [India], Jan 21 (ANI): The Enforcement Directorate (ED) has attached assets totaling Rs 107.73 crores of Directors of Fair Deal Supplies Ltd, under Prevention of Money Laundering Act, 2002 (PMLA) in a bank fraud case.
Bhopal (Madhya Pradesh) [India], Jan 21 (ANI): The Economic Offences Wing (EOW) on Monday raided several premises related to a man, named Sanjay Dwivedi and his associates for allegedly duping over 100 people.
Kochi (Kerala) [India], Jan 21 (ANI): A police complaint has been lodged against the founders of a Kochi-based company named George International for allegedly duping people by promising to provide visas to travel abroad in order to seek employment.