As per the revised directions of Reserve Bank of India (RBI), the lenders have to issue a detailed show-cause notice (SCN) to the persons or entities against whom the fraud allegations are labelled.
In a significant achievement, the Indian Army and Assam Police successfully dismantled a major extortion network of NSCN (IM) in Upper Assam on Sunday and apprehended five persons involved in the racket, according to an official press release by the Ministry of Defence.
Delhi's Rouse Avenue Court has granted bail to Nittin Johri, an accused in Bhushan Steel Money Laundering case, on health grounds, observing that he falls in the category of sick and infirm persons.
The action was taken after a written complaint lodged by a man who was asked to pay Rs 3400 in exchange for blood for his son. The CMHO took the complaint seriously, investigated the matter and took action against persons concerned.
The accident occurred at Sikroda crossing on Gwalior-Jhansi National Highway 44 under Bilaua police station limits in the district on Friday afternoon.
Delhi Police on Thursday opposed the plea of accused persons seeking deferment of arguments on charge till the investigation is completed. They moved the court in view of the ongoing investigation and filing of supplementary charge sheets.
The accident occurred at Niravali intersection under the jurisdiction of Purani Chhawani police station in the district on Wednesday late night. Those who died were identified as Naresh Valmik (52), his wife Usha Valmik (45), son Rahul Valmik (30) and his niece Ankita Valmik (15), residents
After a double-decker bus rammed into a milk tanker claiming 18 lives and leaving several injured in Uttar Pradesh's Unnao district, State Deputy Chief Minister Brajesh Pathak on Wednesday met with the injured persons admitted in the hospital and assured proper treatment to them.
Delhi Police have arrested two persons for allegedly stealing more than 5900 kilograms of cashew kernels worth Rs 48 lakhs from different places in the national capital.