CBI books private firm, directors in rRs.r12.72 crore bank loan fraud case

India, Feb. 2 -- The Mumbai unit of the Central Bureau of Investigation has registered a case against a private company and its directors in connection with an alleged Rs.12.72 crore bank fraud involv... Read More

CBI books pvt firm, directors in Rs.12.72 cr bank loan fraud case

MUMBAI, Feb. 2 -- The Mumbai unit of the Central Bureau of Investigation has registered a case against a private company and its directors in connection with an alleged Rs.12.72 crore bank fraud invol... Read More

ED arrests former RCOM director Punit Garg in rRs.r40,000-crore loan fraud case

India, Jan. 31 -- The Enforcement Directorate (ED) has arrested Punit Garg, a former director of Reliance Communications Limited (RCOM), in connection with its money-laundering investigation into an a... Read More

former RCOM director Punit Garg arrested in Rs.40,000-crore loan fraud case

MUMBAI, Jan. 31 -- The Enforcement Directorate (ED) has arrested Punit Garg, a former director of Reliance Communications Limited (RCOM), in connection with its money-laundering investigation into an ... Read More

Officer layered proceeds of crime to conceal fraud: ED charge sheet

India, Jan. 30 -- The Enforcement Directorate (ED)'s money-laundering probe related to a suspended Bank of India (BOI) officer found that he had allegedly misused loopholes in the banking system and b... Read More

'Bank exec layered proceeds of crime to hide fraud'

MUMBAI, Jan. 30 -- The Enforcement Directorate (ED)'s money-laundering probe related to a suspended Bank of India (BOI) officer found that he had allegedly misused loopholes in the banking system and ... Read More

CBI Mumbai officer, who led several high-profile probes, gets President's police medal for meritorious service

India, Jan. 26 -- Senior IPS officer Dr Sadanand Shankarrao Date, who headed the Central Bureau of Investigation's (CBI) anti-corruption branch in Mumbai as Deputy Inspector General (DIG) for nearly t... Read More

DRI seizes gold worth rRs.r2.89 crore concealed in meat grinder, arrests two

India, Jan. 26 -- The Mumbai unit of the Directorate of Revenue Intelligence (DRI) on Friday foiled an attempt to smuggle foreign-origin gold worth an estimated Rs.2.89 crore, concealed inside a meat-... Read More

Prez medal for CBI officer who led high-profile probes

MUMBAI, Jan. 26 -- Senior IPS officer Dr Sadanand Shankarrao Date, who headed the Central Bureau of Investigation's (CBI) anti-corruption branch in Mumbai as Deputy Inspector General (DIG) for nearly ... Read More

DRI seizes gold worth Rs.2.89 cr concealed in meat grinder; 2 held

MUMBAI, Jan. 26 -- The Mumbai unit of the Directorate of Revenue Intelligence (DRI) on Friday foiled an attempt to smuggle in foreign-origin gold worth an estimated Rs.2.89 crore, concealed inside a m... Read More

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