RBI files affidavit in Bombay HC on pleas challenging withdrawal l
Updated : 2 weeks, 2 days ago IST
Mumbai (Maharashtra) [India], Nov 19 (ANI): The Reserve Bank of India (RBI) on Tuesday filed a detailed affidavit in the Bombay High Court on a batch of petitions filed by the depositors of the Punjab & Maharashtra Co-operative Bank (PMC) challenging the limit imposed by it on the withdrawal
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ED attaches assets worth Rs 21 crores in NH-74 scam
Updated : 2 weeks, 2 days ago IST
New Delhi [India], Nov 19 (ANI): The Enforcement Directorate (ED) on Tuesday attached properties amounting to Rs 21.96 crore in a corruption case related to widening of National Highway-74.
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Delhi Police busts intl scam call centre targeting Canadian citize
Updated : 2 weeks, 4 days ago IST
New Delhi [India], Nov 17 (ANI): The cyber cell of the west district here on Saturday busted an international scam call centre which was targeting Canadian citizens through its operations.
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K'taka by-polls: Congress likely to field Dinesh Gundu Rao's wife
Updated : 2 weeks, 5 days ago IST
Shivajinagar (Karnataka) [India], Nov 16 (ANI): Tabu Gundu Rao, the wife of Karnataka Pradesh Congress Committee (KPCC) president Dinesh Gundu Rao, is likely to be party's candidate from the Shivajinagar Assembly constituency for the upcoming by-polls in the state.
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KPL betting scam: Look out circular issued against Bellary Tuskers
Updated : 2 weeks, 6 days ago IST
Bengaluru (Karnataka) [India], Nov 15 (ANI): The Central Crime Branch (CCB) on Friday said that a Look out circular (LoC) has been issued against the owner of Bellary Tuskers team Arvind Venkatesh Reddy for his alleged role in Karnataka Premier League (KPL) match-fixing scam.
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Noida: FIR registered in fake muster roll case
Updated : 3 weeks ago IST
Gautam Buddha Nagar (Uttar Pradesh) [India], Nov 14 (ANI): The Uttar Pradesh Police on Thursday registered a case in connection with the alleged preparation of a fake muster roll by the Home Guards Commandant Office at Surajpur police station.
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Mind the scam: How to shop safely online on prominent sale days?
Updated : 3 weeks ago IST
New Delhi (India), Nov 14 (ANI): While online sales come with great alluring offers, they also come with the risk of frauds in e-commerce vicinity.
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PMC bank scam: Arrested auditors to be produced before court today
Updated : 3 weeks, 2 days ago IST
Mumbai (Maharashtra) [India], Nov 12 (ANI): The economic offence wing (EOW) of Mumbai Police will on Tuesday produce two auditors who were arrested for deliberately overlooking irregularities in Punjab and Maharashtra Cooperative (PMC) Bank before a local court.
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Mumbai : EOW arrests two auditors in connection with PMC Bank scam
Updated : 3 weeks, 3 days ago IST
Mumbai (Maharashtra) [India], Nov 12 (ANI): The Economic Offences Wing (EOW) on Monday arrested two auditors in connection with PMC Bank scam and will produce them in Court today seeking their police remand. Earlier five accused have been arrested in the case.
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IMA ponzi scam: CBI registers case against 3 govt officials in Ben
Updated : 3 weeks, 5 days ago IST
Bengaluru (Karnataka) [India], Nov 9 (ANI): The Central Bureau of Investigation (CBI), Bengaluru, on Saturday registered one more case against accused BM Vijay Shankar, former Deputy Commissioner, Bengaluru Urban, and two other government officials for accepting "illegal gratification" from
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IMA Ponzi scam: CBI raids at 14 locations in K'taka, 1 in UP
Updated : 3 weeks, 6 days ago IST
Karnataka/Uttar Pradesh [India], Nov 8 (ANI): The Central Bureau of Investigation (CBI) on Friday conducted searches at 15 locations in Karnataka and Uttar Pradesh in connection with I Monetary Advisory (IMA) Ponzi scam.
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UP: EOW raids residence of former UPPCL MD in EPF scam case
Updated : 4 weeks ago IST
Lucknow (Uttar Pradesh) [India], Nov 7 (ANI): The Economic Offences Wing (EOW) of the Uttar Pradesh Police on Thursday conducted a raid at the residence of former Uttar Pradesh Power Corporation Ltd (UPPCL) Managing Director AP Mishra in connection with the employees' provident fund scam.
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