[ad_1] The quarrel between IWC director Alok Verma and his deputy, Rakesh Asthana, worsens due to the arrest of Devender Kumar, deputy police superintendent of Asthana's special investigative team . On October …
Read More »CBI court allows Chanda Kochhar's brother-in-law, Rajiv Kochhar, to travel abroad
[ad_1] The IWC court on Thursday cleared Rajiv Kochhar, Chanda Kochhar's brother-in-law, to travel abroad almost four months after being arrested by the IWC's bloodhounds at the international airport from Mumbai. The …
Read More »CBI seeks banking and tax experts to help probe multi-crore scams
[ad_1] The Central Bureau of Investigation (CBI), which investigates the scam of over Rs 13,000 Crores Punjab National Bank (PNB) as well as other financial frauds, has asked the deputation of Banking …
Read More »Bank of India fraud case: CBI arrests two retired BoI officials in Rs 2654 crore borrowing scam by Diamond Power
[ad_1] Two retired senior officers of the Bank of India arrested in connection with an alleged fraud on a loan. (PTI) The CBI today arrested two retired senior executives of the Bank …
Read More »PNB civil servants: CBI pounds GNP officials, infrastructure company for four crore loan crore | Hyderabad News
[ad_1] HYDERABAD: The Central Bureau of Investigation recorded a case of cheating against five people, including two officials of the Punjab National Bank and an infrastructure company based in Jubilee Hills. The …
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