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CBI gets 3-day remand of former ICICI CEO Chanda Kochhar, husband in Video
Updated : 3 years, 3 months ago IST
The Central Bureau of Investigation (CBI) on Saturday got three-day remand of the Former Managing Director (MD) and Chief Executive Officer (CEO) of the ICICI bank Chanda Kochhar.
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IPL Auction 2023: Updated squad list, top picks of 10 franchises
Updated : 3 years, 3 months ago IST
Punjab kings broke the bank for England all-rounder Sam Curran to hand him the tag of the most expensive buy in IPL with a whopping price of INR 18.5 crores, overtaking South African Chris Morris who was brought for INR 16.25 crores by the Rajasthan Royals in 2021. However, the record price
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CBI produces former ICICI head Chanda Kochhar, husband in Videocon loan ca
Updated : 3 years, 3 months ago IST
Former Managing Director (MD) and Chief Executive Officer (CEO) of the ICICI bank Chanda Kochhar and her husband Deepak Kochhar were produced before a Special Court of the Central Bureau of Investigation (CBI) for carrying forward remand proceedings.
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How is RBI making Digital Lending safer with P2P Platforms?
Updated : 3 years, 3 months ago IST
New Delhi [India], December 24 (ANI/PNN): Peer-to-peer deviates from the typical lending process in which borrowers request loans through conventional financial institutions. Individuals can borrow money from others using a P2P lender via an online marketplace. P2P lending is a relatively ne
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Chinese nationals involved in illegal activities, including human traffick
Updated : 3 years, 3 months ago IST
Chinese nationals in Nepal are involved in illegal activities from hacking the banking system to heinous crimes such as human trafficking, epardafas.com reported citing Human Trafficking Investigation Bureau Kathmandu.
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Spending-spree empty coffers, Pak head towards bankruptcy
Updated : 3 years, 3 months ago IST
With the economy in a shambles and people in dire straits, bankruptcy stares Pakistan in the face as it is hit by useless spending, reported Financial Post.
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Kanpur: Robbers dig tunnel into bank, loot gold worth lakhs
Updated : 3 years, 3 months ago IST
The police have started the investigation in the case.
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CBI arrest ex-ICICI Bank CEO Chanda Kochhar and husband Deepak Kochhar
Updated : 3 years, 3 months ago IST
The Central Bureau of Investigation (CBI) on Friday arrested the former managing director and chief executive officer of ICICI Bank Chanda Kochhar and her husband Deepak Kochhar in the alleged ICICI Bank-Videocon money laundering case.
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India's forex reserves dip after rising for five straight weeks
Updated : 3 years, 3 months ago IST
Breaking the trend of the fifth consecutive week of rising foreign exchange reserves, they fell by USD 571 million to USD 563.499 billion in the week that ended on December 16, Reserve Bank of India's Bulletin Weekly Statistical Supplement data showed on Friday.
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CBI books Kolkata-based firm in over Rs 4,000 crore bank fraud
Updated : 3 years, 3 months ago IST
CBI said searches were conducted at 16 locations, including Nagpur, Mumbai, Ranchi, Kolkata, Durgapur, Ghaziabad, Vishakhapatnam, etc, which led to the recovery of incriminating documents and articles, and added that further investigation was underway
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FTX CEO agrees to fly back to US to face charges
Updated : 3 years, 3 months ago IST
According to the article, Bankman-Fried will soon arrive in New York to face charges of wire fraud, securities fraud, money laundering and a campaign finance violation. NYT reported that his departure from the Bahamas was delayed by several hours as officials completed the final paperwork, b
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SC verdict on January 2 on pleas against Centre's demonetisation decision
Updated : 3 years, 3 months ago IST
The Supreme Court will pronounce on January 2 its verdict on a batch of petitions challenging the decision taken by the Union government in 2016 to demonetise the currency notes of Rs 500 and Rs 1,000 denominations.
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