The bills were allegedly raised between January and March in 2016 at the Western Naval Command in Mumbai
30 Jul 2020 3:02 PM
As D'Souza, failed to appear in court, the non-bailable warrant was issued against him.
24 Oct 2019 12:18 PM
The CEO of company, its two directors and six others have been held and their bank accounts totalling Rs 40 lakh have been seized.
18 Nov 2018 8:40 AM
The police also informed the court that the officers should be discharged from the cheating case registered against city-based developer DS Kulkarni.
21 Oct 2018 2:24 AM
The unnamed officials made four transactions from August 2017 to February 2018; with the fraud first being detected on June 7.
13 Jul 2018 5:41 PM
The promoters of the company were arrested in April this year.
07 Jul 2018 1:30 AM
Gursharan had received more than SGD 130,000 in bribes from Leonard Glenn Francis in exchange for sensitive US Navy information.
06 Jul 2018 7:14 PM
Suspended doc’s kin booked for opening bank account using fake licence.
04 Jul 2018 1:42 AM
Despite this, firm received LoUs worth Rs 2,152 crore from bank’s Mumbai branch.
25 May 2018 6:39 AM
Nirav Modi and his uncle Mehul Choksi are alleged to have perpetrated the country's biggest banking sector scam.
08 May 2018 3:50 PM
Ambani was president, finance, at the Nirav Modi-controlled Firestar Group of Companies.
24 Apr 2018 1:34 AM
The accused asked her to pay him Rs 10 lakh for arranging passport and visa and the victim agreed to pay him.
09 Apr 2018 1:17 AM
Shares in the bank were down 3.80 per cent at 254.15 rupees after earlier falling to a low of 250 rupees.
20 Mar 2018 11:58 AM
S&P Global Ratings said it expects the 4Rs and other initiatives to strengthen the India banking system in the medium to long run.
06 Mar 2018 1:29 AM
Agency sought to get in touch with 6 countries.
27 Feb 2018 3:21 AM
The ministry has, however, responded to questions in this regard in Parliament in the past.
07 Feb 2018 11:10 AM
The SFIO had red-flagged a slew of violations of companies law by Mallya, Kingfisher Airlines and officials.
19 Jan 2018 8:49 AM
The accused, Hare Krishna Mishra, is in judicial custody since September 2015.
11 Aug 2017 2:18 AM
Mr Bhattacharya has been asked to appear at the CID headquarters in Bhabani Bhavan on Friday at 12 noon.
21 Jul 2017 6:40 AM
Bhavesh Patel, Asmitaben Patel pleaded guilty to conspiracy to commit fraud and money laundering offences, the Department of Justice said.
08 Jul 2017 9:38 PM