CBI conducts searches in bank fraud case

Hindu

13 Nov 2020 0 shares 1 views

Hindu

Published 13 Nov 2020

Three former senior officials of Syndicate Bank allegedly caused a loss of over ₹12 crore to exchequer

Cox and Kings promoter Peter Kerkar arrested in money laundering case

Mid-Day 27 Nov 2020

The Enforcement Directorate (ED) on Thursday arrested Cox & Kings promoter Peter Kerkar in a money laundering case linked to the..

The FIR claimed that Yes Bank had invested ₹3,700 crore in short-term debentures of DHFL between April and June 2018 for which..

Hindu 04 Nov 2020

A UK court hearing the extradition proceedings of diamantaire Nirav Modi has ruled that the evidence submitted by the Indian..

Mid-Day 04 Nov 2020