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April 22, 2018

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

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 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

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 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 

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 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

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 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.

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 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

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 (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

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 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

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