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RBI sets April 30 deadline for banks to link CBS with SWIFT
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb 25 (ANI): In a bid to tighten internal controls in the banks, the Reserve Bank of India (RBI) has asked banks to integrate SWIFT (Society for Worldwide Interbank Financial Telecommunication) with its core banking solutions (CBS) by April 30.
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1984 Anti-Sikh riots case: Delhi court summons CBI
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb 24 (ANI): A Delhi court on Saturday summoned the Central Bureau of Investigation (CBI) on April 16 in connection with the 1984 Anti-Sikh riots case.
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Rotomac owner Vikram Kothari, son in CBI custody
Updated : 8 years, 4 months ago IST
Lucknow (Uttar Pradesh) [India], Feb 24 (ANI): Rotomac Pens owner Vikram Kothari and his son Rahul Kothari were sent to 11 days Central Bureau of Investigation (CBI) remand by a special court in Lucknow on Saturday.
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Such celebs shouldn't be invited: Pahlaj Nihalani on Papon controversy
Updated : 8 years, 4 months ago IST
Mumbai (Maharashtra) [India], Feb. 24 (ANI): Former CBFC chief Pahlaj Nihalani opened up about his take on the case against singer Papon for allegedly kissing a minor girl.
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ED provisionally attaches 21 immovable properties of Nirav Modi
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb 24 (ANI): The Enforcement Directorate (ED) on Saturday provisionally attached 21 immovable properties of noted jewellery designer Nirav Modi and companies controlled by him, in connection with the 1.77 billion dollar Punjab National Bank (PNB) fraud.
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Nedumbassery human trafficking case: Verdict out
Updated : 8 years, 4 months ago IST
Kerela (India), Feb 24(ANI): A Special CBI Court convicted the seven accused in the case of human trafficking in Nedumbassery, Kochi on Saturday.
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CBFC asks Bengali director to mute 'Musalman' in film
Updated : 8 years, 4 months ago IST
Kolkata (West Bengal) [India], Feb 24 (ANI): 'There's no reason to mute it," said the director of the film 'Chirodiner Ek Onnyo Premer Galpo', who has been asked by the Central Board of Film Certification (CBFC) to mute the word 'Musalman'.
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Bank of Maharashtra lodges FIR against four for loan default
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb 24 (ANI): Adding to the bandwagon of loan defaulters, the Bank of Maharashtra has filed an FIR with the Central Board of Investigation (CBI) against Delhi-based businessman Amit Singla and others over alleged loan default.
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Unable to clear dues, 'helpless' Mehul Choksi writes to employees
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb 24 (ANI): Owner of Gitanjali Gems, Mehul Choksi, expressed his "helplessness" in a letter to his employees, stating that he would be unable to clear their dues in lieu of the ongoing probe in the 1.77 billion dollar Punjab National Bank (PNB) scam.
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CBI registers fraud case against Delhi-based jeweller
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb. 24 (ANI): The Central Bureau of Investigation (CBI) on Saturday registered a case against Delhi-based jeweller Dwarka Das Seth International for an alleged fraud worth Rs 389.95 crore towards Oriental Bank of Commerce.
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Rotomac bank fraud: IT attaches 12 more accounts
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb 23 (ANI): The Income Tax (IT) department on Friday attached 12 more bank accounts of the Rotomac Group of companies, in addition to the 14 bank accounts attached earlier.
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PNB fraud: ED freezes Nirav's assets worth Rs 43.86 cr
Updated : 8 years, 4 months ago IST
New Delhi [India] Feb 23 (ANI): The Enforcement Directorate (ED) on Friday froze assets of Nirav Modi worth Rs. 43.86 crore.
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