New Delhi/Agartala, 22 September (IANS) Congress President Mallikarjun Kharge on Monday formed a 25 -member political affairs Committee (PAC) of Tripura Pradesh Congress Committee (TPCC), mentioned in a party statement. All India Congress Committee (AICC) general secretary KC Venugopal said in a statement that Tripura Saptagiri will be the chairman of the party’s central supervisor … Read more
An official said on Sunday that New Delhi, September 21 (IANS) abolished the 13 -year -old chase, the CBI arrested a declared criminal from Kollam in Kerala in connection with a bank fraud of Rs 1.5 crore in Punjab. On September 18, the CBI arrested Surendran J, a resident of Kulakkad Panchayat, Kollam, after tracking … Read more
New Delhi, September 20 (IANS) Special Judge, CBI Court, Ghaziabad, on Saturday, Manoj Srivastava, Branch Manager, Union Bank of India, SSI branch Noida convicted and sentenced, a bank fraud with a fine of Rs 30,000 with a fine of Rs 30,000 in case of fraud. The CBI registered the immediate case on December 14, 2010, … Read more
Chennai, September 18 (IANS) Enforcement Directorate (ED) on Thursday launched extensive discoveries in connection with a money laundering investigation in Chennai and Hyderabad regarding a Rs 200 crore bank fraud and benami property deal, which was connected to VK Sasikala, who was a confidant of the late Tamil Nadu Minister Jayalalit. Officials confirmed that the … Read more
Bengaluru, 17 September (IANS) Enforcement Directorate (ED), Bangalore Zonal Office, has filed a charge sheet before the Associate Lumbars Private Limited (ALPL), a charge sheet before the Special Court (PMLA), Bengaluru and 17 other rupees in the case of bank fraud for Rs 122 crore. Ed launched an investigation based on an FIR registered by … Read more