Oct 20, 2014 at 12:39 | Source: Moneycontrol.com
The fresh case has been registered against Jindal Stripes Limited, Jindal Steel and Power Limited and unknown public officials for alleged criminal conspiracy and cheating under the Indian Penal Code and provisions of the Prevention of Corruption Act, CBI sources said.
Oct 13, 2014 at 17:46 | Source: Moneycontrol.com
The company is said to have executed a series of sham transactions to disown a subsidiary company accused of duping a person in a land transaction. Also, the company did not mention the FIR against its subsidiary and a key management personnel
Sep 29, 2014 at 09:36 | Source: IBNLive.com
Panneerselvam and his Cabinet will take oath on Monday around 12 in the noon.
Sep 28, 2014 at 16:56 | Source: IBNLive.com
An FIR has been fired against DMK chief M Karunanidhi and his son MK Stalin following violence outside Karunanidhi's house on Saturday.
Sep 22, 2014 at 12:13 | Source: PTI
Special Public Prosecutor (SPP) R S Cheema told Special CBI Judge Bharat Parashar that the DIG and SP concerned were not available and therefore, he needed some more time to address the arguments in the matter.
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.