Newsroom24x7 network London: India’s fugitive diamond merchant Nirav Modi was arrested after his bail plea was rejected by the Westminster magistrate’s Court today. Modi, who is wanted by India’s Enforcement Directorate (ED) in connection with a massive Rs. 14000-crore loan fraud connected with a Mumbai branch of Punjab National bank, was arrested from central London.
Newsroom24x7 Network New Delhi: The Central Bureau of Investigation has registered a case U/s 120-B r/w 420 of IPC & 13(2) r/w 13(1)(d) of PC Act against Bhupinder Singh Hooda, former Chief Minister of Haryana, who was Minister in charge of Town & Country Planning; then Chief Administrator, HUDA/Director, Urban Estate, Town & Country Planning
Newsroom24x7 Network New Delhi: The Central Bureau of Investigation has registered a case against the then MD & CEO of ICICI Bank; two Managing Directors of separate private companies based at Mumbai (Deepak Kochhar, Husband of Chanda Kochaar and Videocon group boss Venugopal Dhoot ; four Mumbai based private companies and other unknown private persons
Lalit Shastri Prime Minister Narendra Modi had promised during the 2014 election campaign that he would bring back the black money stashed abroad by Indian citzens after coming to power. The Modi led Government’s report card on this count draws a blank and people have started asking questions. A lot has already been analysed and
Newsroom24x7 Network New Delhi: The Special Judge, CBI Cases, UT, Chandigarh on Friday (10 August 2018) sentenced Desh Raj, IPS, then SP (City), UT, Chandigarh to undergo three years Rigorous Imprisonment with fine of Rs. 100,000 in a bribery case. CBI had registered the bribery case on 18 October 2012 under Section 7 of Prevention
Newsroom24x7 Network New Delhi: The Central Bureau of Investigation has arrested 19 accused (6 Customs officials & 13 others) including an Assistant Commissioner, Superintendents, Inspectors, private persons(including Sri Lankan Nationals) in a case related to alleged bribery and smuggling of goods. Searches were conducted at various places including residences of public servants and others at
Newsroom24x7 Network New Delhi: Congress President Rahul Gandhi has decided that he would pull no punches on Rafale jets, India is buying. Gandhi tweeted this afternoon (28 July 2018) that over the next 50 years, Indian Tax Payers will pay Rs. 100,000 Cr to “Mr 56’s friend’s JV”, to maintain 36 Rafale jets being acquired for
Lalit Shastri Some unscrupulous elements, are illegally mixing cement with fly ash, raising its proportion to even 60%. This is being sold to the consumers in the name of good quality branded cement. After last week’s twin-building collapse in greater Noida, the Uttar Pradesh Government followed the thumb rule and was quick in
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
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
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
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
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.
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