ewsroom24x7 Network Mumbai/Singapore: An investigation into allegations that India’s ICICI Bank (BBB-/Stable/bbb-) extended a loan with a potential conflict of … More
Category: Corruption
19 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 … More
Punjab 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 … More
PNB 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 … More
Raja, 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 … More
VYAPAM 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 … More
SIT 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 … More
Former 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 … More
Banks 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 … More
3-year imprisonment and Rs. 1 million fine for former Chief Prosecutor of National Capital Territory of Delh
Newsroom24x7 Staff New Delhi: The Special Judge, CBI Cases, Delhi has sentenced S.N.Srivastava, formerly Chief Prosecutor, National Capital Territory of … More
Deputy Commissioner of Customs arrested by CBI
Newsroom24x7 Network New Delhi: The Central Bureau of Investigation has arrested an absconding Deputy Commissioner of Customs, Mundra in an … More
Noida Authority Chief Engineer accused of amassing illegal wealth: CBI files charge-sheet
Newsroom24x7 Network New Delhi: The Central Bureau of Investigation (CBI) has filed a charge-sheet against a former Chief Engineer, Noida/Greater … More
NIA files supplemantary charge-sheet in Night Vision Device case
Newsroom24x7 Network New Delhi: The National Investigation Agency, has filed a Second Supplementary Charge-Sheet, in the Court of Chief Metropolitan … More
Services of IAS officer Shashi Karnawat terminated
Newsroom24x7 Network Bhopal: Services of promotee 1999 batch Indian Administrative Service Officer Ms. Shashi Karnawat, who was borne on the … More
