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Corruption
Allegations against ICICI Bank pose reputational risks
ewsroom24x7 Network Mumbai/Singapore: An investigation into allegations that India’s ICICI Bank (BBB-/Stable/bbb-) extended a loan with a potential conflict of interest raises questions over the bank’s governance and creates reputational risks, says Fitch Ratings. According to Fitch, other regulatory sanctions are also possible, depending on the outcome of the investigation. The allegation regarding ICICI Bank […]
More19 sentenced in fodder scam case, Lalu gets 14 years in jail
Newsroom24x7 Network Ranchi: The Special Judge Ranchi today sentenced RJD chief and former Bihar Chief Minister Lalu Prasad Yadav 14 years in jail along with 18 other accused in the fodder scam case. Lalu has got two sentences of 7 years each under different sections of IPC and the Prevention of Corruption Act.Both these sentences […]
MorePunjab National Bank Chief Vigilance Officer was awarded for excellence by CVC
Newsroom24x7 Network New Delhi: The Rs 11000 crore scam tainted Punjab National Bank Chief Vigilance Officer S.K.Nagpal received the Chief Vigilance Commissioner’s Award for ‘Outstanding’ achievement in “Timely Completion of Disciplinary Proceedings” in 2007. The award was given to Nagpal, who took the credit for completing 92% of the total disciplinary proceedings within the prescribed […]
MorePNB and Foreign Letters of Credit scam: CBI registers case
Newsroom24x7 Network Mumbai: The Central Bureau of Investigation has registered a case on 15 February 2018 under section 120B read with 420 of IPC and 13(2) read with 13(1)(d) of Prevention of Corruption Act against a Managing Director of a private company based at Walkeshwar, Mumbai; three Mumbai based private companies; 10 Directors of three […]
MoreRaja, Kanimozhi and others acquitted in 2G scam case
Newsroom24x7 Network New Delhi: What is being described by different sections of people as a scathing censure of the CBI is the verdict of the Special CBI Court acquitting former Union telecom minister A Raja and M Kanimozhi of the DMK, who were among 17 people charged and tried in the infamous 2G scam case. […]
MoreVYAPAM and PMT-2012: CBI files chargesheet against 592; DME officers, Middlemen and top functionaries of 4 Private Medical Colleges of Bhopal and Indore among accused
Newsroom24x7 Network Bhopal: The Central Bureau of Investigation on Thursday (23 November 2017) filed a chargesheet in the Designated Court here against 592 accused persons including 4 Vyapam officials; 3 racketeers; 22 middlemen; 334 Solvers and Beneficiary candidates; 155 guardians of Beneficiary candidates; 46 Invigilators; 2 former officers of the Department of Medical Education, Madhya […]
MoreSIT on Black Money comes under the RTI Act: Central Information Commission
Newsroom24x7 Staff New Delhi: The Central Information Commission has in a landmark judgement today declared that the Special Investigation Team (SIT) of Department of Revenue, Ministry of Finance, on Black Money, is a Public Authority as per Section 2 (h) of the RTI Act, 2005. The Commission has directed the Competent Authority in the SIT […]
MoreFormer Vijaya Bank Manager and 10 others sentenced 3-years rigorous imprisonment in a fraud case
Newsroom24x7 Network New Delhi: The Special Judge for CBI cases, Visakhapatnam has sentenced Bandi Babu Rao, former Branch Manager of the Eluru Road branch of Viajaya Bank at Vijayawada in Krishna District to undergo three years Rigorous Imprisonment with fine of Rs. 20000. The CBi court has also sentenced ten others – Anumukonda Veera Venkata […]
MoreBanks provide vital information about post-demonetization transactions of 5800 suspicious companies
Newsroom24x7 Network New Delhi: Vital information has been received by the Government of India from 13 banks regarding the bank account operations and post-demonetization transactions of some of the 2,09,032 suspicious companies that had been struck off the Register of Companies earlier this year. Investigative agencies have been asked to complete necessary investigation regarding these […]
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