Updated : 3 weeks, 4 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.
Updated : 3 weeks, 5 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.
Updated : 4 weeks 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
Updated : 4 weeks, 1 day 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.
Updated : 1 month 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.
Lucknow (Uttar Pradesh) [India], Oct 7 (ANI): Uttar Pradesh Power Minister Shrikant Sharma on Thursday sent a defamation notice to Uttar Pradesh Congress Committee (UPCC) president Ajay Kumar Lallu, asking him to apologise within a week for making "baseless allegations" against him regarding
Vijayawada (Andhra Pradesh) [India], Nov 7 (ANI): Andhra Pradesh Governor Biswabhusan Harichandan ordered state police to conduct an investigation in the alleged 'job scam' which was allegedly done by an outsourcing agency on the pretext of offering jobs in Raj Bhavan.
London [UK], Nov 7 (ANI): A UK court has rejected fugitive diamantaire Nirav Modi's bail plea on fresh grounds that he is suffering from depression in connection with Rs 13,500-crore Punjab National Bank (PNB) fraud and money laundering case.
Kochi (Kerala) [India], Nov 4 (ANI): Kerala High Court on Monday granted bail to the four accused in Palarivattom bridge scam case including former Public Works Secretary T O Suraj.
Lucknow (Uttar Pradesh) [India], Nov 3 (ANI): Samajwadi Party chief Akhilesh Yadav on Sunday hit out at the BJP government over the alleged provident fund (PF) scam in Uttar Pradesh Power Corporation Ltd (UPPCL).
Lucknow (Uttar Pradesh) [India], Nov 3 (ANI): Uttar Pradesh Additional Chief Secretary Avnish Awasthi on Sunday said that the state government has given approval for a CBI inquiry into a case of alleged investment of over Rs 2,600 crores of Uttar Pradesh power employees' provident fund money
Islamabad [Pakistan], Nov 3 (ANI): Former Pakistan prime minister Shahid Khaqan Abbasi was shifted to the Pakistan Institute of Medical Sciences (PIMS) hospital for a check-up on Saturday after his health condition deteriorated.