CBI books 6 former IOB officials, others for misappropriation...

New Delhi [India], January 29 (ANI): The Central Bureau of Investigation (CBI) has registered a case against six...

Case registered against Narayani Investment for financial...

New Delhi [India], November 7 (ANI): The Economic Offences Wing (EOW) of Delhi Police has registered a case against...

Bengaluru: CCB arrests 15 people in misappropriation of govt...

Bengaluru (Karnataka) [India], September 2 (ANI): The Central Crime Branch (CCB) of the Bengaluru Police has...

CBI arrests two bank officials for bribery in Madhya Pradesh

New Delhi [India], July 25 (ANI): The Central Bureau of Investigation (CBI) has arrested two officials of a bank in...

CBI registers case against 2 Mumbai-based companies in Rs 57...

New Delhi [India], June 17 (ANI): The Central Bureau of Investigation (CBI) has registered a case against two...

PMC bank case: ED seizes, identifies assets worth over Rs...

New Delhi [India], Oct 14 (ANI): Enforcement Directorate (ED) has seized and identified movable and immovable assets...

PMC bank crisis: ED files case against two HDIL directors

Mumbai (Maharashtra) [India], Oct 4 (ANI): The Enforcement Directorate, Maharashtra has registered an Enforcement...

Mumbai: EOW registers FIR against HDIL, PMC bank officials

Mumbai (Maharashtra) [India], Sept 30 (ANI): The Economic Offences Wing (EOW) of Mumbai Police on Monday registered...

Case registered against J&K Bank officials, Rawther Spices...

Bengaluru (Karnataka) [India], Aug 16 (ANI): The Anti-Corruption Bureau (ACB) on Friday registered a case against...

ACB registers case against J&K Bank officials in multi-crore...

Jammu (Jammu and Kashmir) [India], June 28 (ANI): The Anti Corruption Bureau (ACB) has booked the management and...

ACB books Srinagar Dy Mayor, J-K bank officials for...

Srinagar (Jammu and Kashmir) [India], Jun 15 (ANI): The newly-constituted Jammu and Kashmir Anti Corruption Bureau...

IDBI officials knew of losses at Kingfisher, claims Mallya's...

London [United Kingdom], Sep 12 (ANI): The lawyer of liquor baron Vijay Mallya on Wednesday claimed that IDBI...