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CBI books its software programmer for amassing illegal assets in Tatkal scam

CBI books its software programmer for amassing illegal assets in Tatkal scam.....»»

Category:finance~latestSource:  newindianexpressMay 17th, 2018


US issues summons to Nirav Modi, aides

US issues summons to Nirav Modi, aides.....»»

Category: news~latestSource:  sifyRelated NewsJul 27th, 2018

PSU banks post net loss over six times of Nirav Modi scam in FY18; Nifty PSU Bank index slips 12 percent in one year

PSU banks post net loss over six times of Nirav Modi scam in FY18; Nifty PSU Bank index slips 12 percent in one year.....»»

Category: finance~latestSource:  sifyRelated NewsJun 11th, 2018

CBI books bank official for amassing disproportionate assets worth 11.46 crore

CBI books bank official for amassing disproportionate assets worth 11.46 crore.....»»

Category: news~opedSource:  indianexpressRelated NewsJun 1st, 2018

Nirav Modi, bank"s ex-chief among 22 named in CBI charge sheet

Nirav Modi, bank"s ex-chief among 22 named in CBI charge sheet.....»»

Category: news~latestSource:  ddindiaRelated NewsMay 15th, 2018

CBI books SAIL official for amassing disproportionate assets

CBI books SAIL official for amassing disproportionate assets.....»»

Category: finance~latestSource:  moneycontrolRelated NewsMay 9th, 2018

US blacklists Russian, Chinese firms for violating N Korea"s sanctions

US blacklists Russian, Chinese firms for violating N Korea"s sanctions.....»»

Category: news~worldSource:  sifyRelated NewsAug 16th, 2018

DMK after Karunanidhi: How the party plots its path forward under Stalin

DMK after Karunanidhi: How the party plots its path forward under Stalin.....»»

Category: news~latestSource:  sifyRelated NewsAug 15th, 2018

NRC draft row: Shah accuses Mamata for compromising with interests of Indians

NRC draft row: Shah accuses Mamata for compromising with interests of Indians.....»»

Category: news~latestSource:  sifyRelated NewsAug 11th, 2018

Enforcement Directorate names YSRC chief YS Jagan Mohan Reddy"s wife in Raghuram Cements case

Enforcement Directorate names YSRC chief YS Jagan Mohan Reddy"s wife in Raghuram Cements case.....»»

Category: news~andhra-pradeshSource:  newindianexpressRelated NewsAug 10th, 2018

3 tax notices under foreign black money law against Nirav Modi: I-T dept

3 tax notices under foreign black money law against Nirav Modi: I-T dept.....»»

Category: finance~latestSource:  dnaindiaRelated NewsAug 9th, 2018

Illegal banners: BBMP books its own councillor

Illegal banners: BBMP books its own councillor.....»»

Category: news~bangaloreSource:  newindianexpressRelated NewsAug 5th, 2018

Mumbai Police initiates inquiry into Choksi"s verification report

Mumbai Police initiates inquiry into Choksi"s verification report.....»»

Category: news~latestSource:  sifyRelated NewsAug 5th, 2018

PNB scam: Accused Vipul Ambani granted bail

PNB scam: Accused Vipul Ambani granted bail.....»»

Category: news~latestSource:  sifyRelated NewsAug 4th, 2018

"Cong must come out clear on claims made by Choksi"s lawyer"

"Cong must come out clear on claims made by Choksi"s lawyer".....»»

Category: news~latestSource:  sifyRelated NewsAug 4th, 2018

Builders collecting illegal external development charges: AAP Haryana

Builders collecting illegal external development charges: AAP Haryana.....»»

Category: news~latestSource:  thehinduRelated NewsAug 3rd, 2018

Nirav Modi"s extradition request sent to UK: VK Singh

Nirav Modi"s extradition request sent to UK: VK Singh.....»»

Category: news~latestSource:  sifyRelated NewsAug 3rd, 2018

HC suspends sentence imposed on former DMK MLA Marimuthu, family

HC suspends sentence imposed on former DMK MLA Marimuthu, family.....»»

Category: news~latestSource:  thehinduRelated NewsAug 2nd, 2018

PNB to have claim on Nirav Modi"s US assets

PNB to have claim on Nirav Modi"s US assets.....»»

Category: news~worldSource:  sifyRelated NewsJul 28th, 2018

Head constable in ACB net for amassing Rs 1 crore assets

Head constable in ACB net for amassing Rs 1 crore assets.....»»

Category: news~andhra-pradeshSource:  newindianexpressRelated NewsJul 27th, 2018

Public servants can be convicted for graft only if they have illegal assets: Relief for bankers, officials whose decisions go sour

Public servants can be convicted for graft only if they have illegal assets: Relief for bankers, officials whose decisions go sour.....»»

Category: finance~Source:  firstpostRelated NewsJul 26th, 2018