Search For "registers"
Veteran actress registers rape case against businessman
Updated : 8 years, 2 months ago IST
Mumbai (Maharashtra) [India], Mar. 23 (ANI): Veteran Bollywood actress registered a rape case against a Mumbai-based businessman at Juhu police station last night.
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DRI registers case against Nirav Modi for diverting diamonds
Updated : 8 years, 2 months ago IST
Surat (Gujarat) [India], Mar 20 (ANI): The Directorate of Revenue Intelligence (DRI) on Tuesday lodged a case against Nirav Modi for allegedly diverting diamonds and pearls worth Rs 890 crores from Special Economic Zone units located in Surat.
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SSC paper leak: CBI registers preliminary enquiry
Updated : 8 years, 2 months ago IST
New Delhi (India), Mar. 14(ANI): The Central Bureau of Investigation (CBI) on Wednesday registered a preliminary enquiry into the alleged irregularities in the recent Staff Selection Commission (SSC) examination.
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Mayfair Vishwaraja registers under MahaRERA
Updated : 8 years, 3 months ago IST
Mumbai (Maharashtra) [India], Mar 9 (Businesswire-India): Mumbai's best known real estate company Mayfair Housing brings yet another magnum opus project for Mumbaikars looking for a dream house.
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CBI registers fresh case against 2 firms of Nirav Modi
Updated : 8 years, 3 months ago IST
New Delhi [India] March 8 (ANI): The Central Bureau of Investigation (CBI) on Thursday registered a fresh case against two firms of Nirav Modi in connection with the multi-crore Punjab National Bank (PNB) fraud case.
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Paytm registers 68M UPI transactions in February'18
Updated : 8 years, 3 months ago IST
New Delhi [India], Mar. 2 (ANI): Digital payment major Paytm announced that it has registered 68 million Unified Payments Interface (UPI) transactions in the 28 days of February alone, thus emerging as the largest contributor to the overall volume of UPI transactions.
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NIA registers case against Bangladeshi terror outfit ABT
Updated : 8 years, 3 months ago IST
New Delhi [India] March 01. (ANI): The National Investigation Agency (NIA) on Thursday registered case against Bangladeshi terror outfit Ansarullah Bangla Team (ABT).
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ED registers PMLA case in Simbhaoli Sugars Limited bank fraud
Updated : 8 years, 3 months ago IST
New Delhi [India], March 1 (ANI): The Enforcement Directorate (ED) on Thursday registered a money laundering case in connection with the Simbhaoli Sugars Limited alleged bank loan fraud.
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CBI registers case against RP Infosystem over bank fraud of Rs 512 crore
Updated : 8 years, 3 months ago IST
Kolkata (West Bengal) [India] Feb. 28 (ANI): The Central Bureau of Investigation (CBI) has filed FIR against Kolkata based RP Info System for a bank fraud of Rs. 512.12 crore.
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CBI registers Rs 515.15 cr bank fraud case against RP Infosystem
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb 28 (ANI): The Central Bureau of Investigation (CBI) on Wednesday registered a case of bank fraud worth Rs 515.15 crores against RP Infosystem and its directors.
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Assembly elections: Nagaland registers 56 % voter turnout till 1 p.m.
Updated : 8 years, 3 months ago IST
Kohima(Nagaland)[India]Feb 27(ANI): A voter turnout of 56 percent has been recorded in Nagaland Assembly elections till 1 p.m.
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CBI registers fraud case against Delhi-based jeweller
Updated : 8 years, 3 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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