Searches were conducted at four locations in Mumbai at the premises of the accused which led to a recovery of Rs 63 Lakh (approximately). During […]
Read moreTag: Registers
CBI registers 3 cases in connection with illegal Forex remittance, recovers Rs 94 lakhs in raids
The accused were involved in a case involving illegal Forex remittances from the accounts of nine entities through eight nationalised banks. Mumbai,UPDATED: Jan 21, 2023 […]
Read moreCBI registers 4 cases against private firm, its directors & MD in Rs 217 crore bank fraud case
The CBI registered four cases against a private firm and others in a bank fraud case on the basis of complaints filed by Canara Bank, […]
Read morePunjab Vigilance registers case against former minister, officials for transferring plot to realtor
Image Source : TWTITER/@PUNJABVIGILANCE The VB has arrested seven officials of Punjab State Industrial Development Corporation (PSIDC) in connection with the case. The Punjab Vigilance […]
Read moreProbe Agency NIA Registers “All Time High” 73 Terror Cases In 2022
On average, about 60 cases were filed by probe agency NIA in 2019 and 2020. New Delhi: The National Investigation Agency (NIA) registered an “all-time […]
Read moreBJP Registers FIR Against TMC MLA For Calling Modi ‘Duryodhan’, Shah ‘Dushashan’
The BJP on Tuesday registered a police complaint against TMC legislator Sabitri Mitra for allegedly insulting Prime Minister Narendra Modi and Union Home Minister Amit […]
Read more
Recent Comments