Aug 28, 2014 at 22:13 | Source: PTI
CBI sources said the enquiries will look into alleged irregularities in the extension of credit facilities by UCO Bank and Bank of Maharashtra in the borrowers account facilitated by Pawan Bansal of Altius Finserve, an accused in the Syndicate Bank bribery scandal, and his associates.
Aug 28, 2014 at 19:10 | Source: CNBC-TV18
A case has been registered against former disinvestment secretary Pradeep Baijal and others including unknown government officers and private persons.
Aug 28, 2014 at 13:50 | Source: Moneycontrol.com
PSU banks were caught in bear grip on Thursday after report suggested that the Economic Offence Wing (EOW) Mumbai is probing role of public sector banks relating to the fixed deposit (FD) scam. CNX PSU Bank Index fell 1.2 percent.
Aug 28, 2014 at 12:52 | Source: CNBC-TV18
The syndicate Mohammed Fashiuddin of the Showman Group who was the kingpin in the Dena and IOB FD scam was one of the private people names in the fresh FIR.
Aug 25, 2014 at 15:31 | Source: PTI
The agency had reached conclusion to include names of Birla and Parakh in the FIR in connection with allocation of Talabira-II coal block after scrutinising related files during its nearly 16 month-long preliminary enquiry.
Aug 22, 2014 at 19:41 | Source: PTI
Chief Judicial Magistrate, Lucknow, Sunil Kumar pronounced the order on Thursday on a complaint filed by an ICICI Bank credit card holder Imran Ahmed, seeking direction for lodging an FIR and proper investigation in the matter.
Aug 20, 2014 at 11:47 | Source: IBNLive.com
Sources say that there is no prosecutable evidence found in the investigation. Kumar Mangalam Birla and PC Parakh were named in the FIR in the case.
Aug 08, 2014 at 13:39 | Source: Moneycontrol.com
Aftek Ltd has informed BSE that the Corporate Office of the Company has been shifted to 216/A, Second Fir., Prabhadevi Industrial Estate, The Enterprises Co-Operative Society Ltd., 408, Veer Savarkar Marg, Prabhadevi, Mumbai - 400025.
Jul 28, 2014 at 09:19 | Source: IBNLive.com
Nine FIRs has been filed in the case. Local Congress leader Pappu Ali has been named in the FIR but is yet to be arrested.
Jul 25, 2014 at 15:37 | Source: PTI
Also lodges 60 FIRs against 43 sugar mills.