PNB scam: Ex-MD of bank was aware of fraud, says CBI

Mumbai: Former MD and CEO of the Punjab National Bank Usha Ananthasubramanian and some other senior bank officials were aware of the “fraudulent” dealings with diamond merchant Nirav Modi but kept “misleading” the RBI, the CBI has alleged in its charge sheet. Inspite of her knowledge about the modus operandi in these frauds, More...

by Ila Choudhary | Published 6 hours ago
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By Manish Sen On Monday, May 21st, 2018
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MHA official, 3 others arrested for ‘bribe-for-visa’ case; orders inquiry

New Delhi: The Home Ministry has ordered an internal inquiry into the entire process of granting long-term visa to Pakistani immigrants after the arrest of one of its officials, accused of demanding and accepting More...

By Manish Sen On Monday, May 21st, 2018
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Unnao rape case: CBI files progress report

Allahabad: The Central Bureau of Investigation (CBI) on Monday filed a progress report in the Allahabad High Court in connection with the death of the father of a minor girl, who was allegedly raped by Bharatiya More...

By Manish Sen On Monday, May 21st, 2018
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PNB fraud: ED attaches Rs 170-crore assets of Nirav Modi

New Delhi: The Enforcement Directorate took fresh action against Nirav Modi and attached assets worth Rs 170 crore of the absconding diamantaire in connection with its money laundering probe in the over $2 billion More...

By Ila Choudhary On Monday, May 21st, 2018
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CBI books Unnao rape accused BJP MLA Kuldeep Sengar

New Delhi: The Central Bureau of Investigation (CBI) on Monday booked Unnao Bharatiya Janata Party (BJP) MLA Kuldeep Singh Sengar who is in police custody on charges of rape. CBI today booked Unnao BJP MLA Kuldeep More...

By Ila Choudhary On Sunday, May 20th, 2018
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BJP MLA threatens Superintendent of Police in Allahabad

BJP MLA Harshvardhan Bajpai told SP, “Tum laaton ke bhoot ho, laaton se hi maante ho.” Allahabad: In yet another incident of MLA’s high handedness in Uttar Pradesh, Bharatiya Janata Party (BJP) More...

By Ila Choudhary On Saturday, May 19th, 2018
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Kerala CM warns officials of strict action if caught taking bribes

Kozhikode: Warning corrupt government officials of stringent action, Kerala Chief Minister Pinarayi Vijayan said they are being paid decent salaries and should learn to live within their means. “If government More...

By Ila Choudhary On Saturday, May 19th, 2018
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Ex-diplomat gets 3 yrs in jail for spying for Pak ISI

New Delhi: Former diplomat Madhuri Gupta, who had served at the Indian High Commission in Islamabad, was today sentenced to three years in jail for passing on sensitive information to Pakistan’s ISI, with More...

By Ila Choudhary On Friday, May 18th, 2018
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Malaysia police seize cash, jewels, designer bags in raid on ex-PM

Kuala Lumpur: Malaysian police seized 72 suitcases stuffed with cash and jewels along with scores of designer handbags in raids on luxury properties linked to ex-prime minister Najib Razak on Friday as a corruption More...

By Manish Sen On Wednesday, May 16th, 2018
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Lalu gets six-week interim bail on medical grounds in fodder scam cases

Ranchi/Patna: RJD president Lalu Prasad Yadav was released from a Ranchi jail today, after the trial courts granted him permission in accordance with the six-week interim bail granted to him by the Jharkhand High More...