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BANK OFFICIALS COLLUSION
Ram temple donation embezzlement probe widens; bank officials under scrutinyAyodhya Police have intensified their probe into alleged embezzlement of Ram temple donations, conducting raids on eight accused and expand...- ED probes auditors, vendors for colluding with CMRL MD in Kerala money laundering caseThe Enforcement Directorate is investigating Cochin Minerals and Rutile Limited (CMRL) for alleged money laundering, focusing on payments t...
- ED searches at 17 locations in corporate insolvency process caseThe Enforcement Directorate has launched a money laundering probe, conducting searches across 17 locations in Maharashtra and Delhi. The in...
- EPFO asks retired employee to return Rs 2.5 crore PF money over company's trust exemption lapse; he fights in HC and winsA retired employee received relief from the Telangana High Court. The Employees' Provident Fund Organisation had demanded Rs 2.5 crore PF m...
- CBI conducts searches in Rs 661 crore IDFC First Bank-AU Finance Bank fraud caseCBI conducted searches at six locations in Chandigarh, Panchkula, and Delhi-NCR in connection with an alleged Rs 661 crore fraud. The probe...
- IDFC First Bank fraud was isolated case involving collusion: KPMGA forensic review has confirmed a Rs 646 crore fraud at IDFC First Bank's Chandigarh branch was an isolated incident. The fraud involved co...
- Operation Octopus: Trapping the tentacles of India’s cyber fraud networkAmidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...
- CBI files first chargesheet in Haryana Rs 504 crore fund diversion caseThe CBI has filed its first chargesheet in a major corruption case. Fifteen individuals, including bank officials and Haryana government em...
- Former Yes Bank CEO Rana Kapoor, Sudhir Valia booked in a fraud case by the Mumbai PoliceMumbai Police have filed a fresh FIR against former Yes Bank co-founder Rana Kapoor and investor Sudhir Valia for an alleged ₹1,000-crore f...
- Haryana IDFC First Bank fraud: Development and Panchayat Dept official dismissed from serviceIDFC First Bank fraud: A Haryana government official has been dismissed from service. Naresh Bhuwani, a Superintendent in the Development a...
- Nirav Modi case to be 'confidential' as European Court of Human Rights grants anonymityNirav Modi has been granted anonymity by the European Court of Human Rights in France. This move takes his case away from public scrutiny. ...
- Noida land compensation probe: SIT questions 11 former officials, flags 20 exorbitant' payoutsA Supreme Court-appointed team has investigated alleged excess compensation payouts by the Noida Authority. Eleven former officials were qu...
- Digital arrest scams: Supreme Court raises alarm over bank officials’ roleThe Supreme Court has strongly criticised bank officials for their alleged involvement in digital arrest scams. The court described the sip...
- Probe link between Noida officials and landowners, says SCThe Supreme Court has mandated a preliminary investigation into potential collusion between Noida officials and landowners concerning land ...
- J&K CID searches 22 places in Kashmir, Jammu and Delhi in irregular financial transactions caseTeams of intelligence officers affected searches at a total of 22 premises spread over Srinagar, Budgam and Anantnag in Kashmir, and in Jam...
- SBI reply sought on Usha Martin collusion allegationThe petition alleged that two SBI officials had “acted in collusion and conspiracy" for “self aggrandisement and with ulterior motive and m...
- CBI books Oriental Bank of Commerce staffer for Rs 3.12-crore lossThe agency has booked Murari Lal Meena, a special assistant of the bank posted at its Dausa branch in Rajasthan,
- Notes ban: ED files charge sheet against Surat-based BhajiawalaI-T dept had recovered Rs 1.45 crore cash, with about Rs 1.1 crore in new currency notes, bullion worth Rs 1.5 crore after raids on the pre...
- 7 Indian cos in World Bank net so farSatyam Computer Services, and now, Wipro Technologies and Megasoft, join the 300 companies that have been blacklisted by the World Bank sin...
- We were unfairly debarred by the World Bank: Nestor PresidentRecent reports about World Bank’s ban on Satyam Computers and Wipro have brought to light the plight of other Indian companies that were ha...
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