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Chartered Accountant Linked To Lalu Yadav's Daughter Misa Bharti Arrested For Money Laundering
A chartered accountant allegedly linked to RJD chief Lalu Yadav's daughter Misa Bharti has been arrested in a money laundering case by the Enforcement Directorate on Tuesday.
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Every Dip Buying Opportunity, Go Long In GAIL India, IGL: Ruchit Jain
Buying in Nifty on Wednesday emerged once it went closer to its support zone of 8,060 which suggest that there are no reversal signs and indicates that Nifty would not correct significantly from current levels, says Ruchit Jain, equity technical analyst with Angel Broking.
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Syndicate Bank Chief SK Jain Sacked
Mr Jain, who is in CBI (Central Bureau of Investigation) custody presently, was arrested by the CBI on August 2.
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Oriental Bank Shares Slump on Rs 180-Crore Fixed-Deposit Scam
Oriental Bank of Commerce Chairman SL Bansal told NDTV that a government department had remitted Rs 180 crore with the bank, but did not ask for a fixed deposit receipt (FDR) for 20 days. The branch manager allegedly told the depositor that he was negotiating the rate of interest with the top management, Mr Bansal added.
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Appointment Process of Syndicate Bank Chairman Under CBI Scanner: Report
The appointment of suspended Syndicate Bank Chairman SK Jain has come under the CBI's scanner even as the initial probe into the bribery scandal indicated that the deal he struck with Prakash Industries was worth about Rs 3.5 crore.
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Syndicate Bank, Bhushan Steel, Prakash Industries Shares Slump amid CBI Probe
The CBI has registered two cases against Mr Jain and 11 others including CMD and directors of two Delhi-based private firms - Bhushan Steel and Prakash Industries - under relevant sections of Prevention of Corruption Act, 1988 and criminal conspiracy.
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Four-Day CBI Remand for Syndicate Bank Head SK Jain, Seven Others
Chairman & Managing Director of Syndicate Bank SK Jain and seven others were on Sunday remanded in CBI custody for four days as the agency plans to probe various other angles into the case that may emerge from the telephonic transcripts of the official and conduits.
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CBI Registers Case Against Syndicate Bank Chairman SK Jain
The allegation pertains to Mr Jain asking for a bribe to extend credit facilities to certain companies, a Central Bureau of Investigation (CBI) official said.
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CBI Registers Case Against Syndicate Bank Head
The CBI has registered a bribery case against S.K. Jain, chairman and managing director of state-owned Syndicate Bank, an official said Saturday.
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Gujarat snooping row: I didn't clear phone-tapping, says former top cop to NDTV
The expansive surveillance of a young woman in Gujarat by the state's most senior police officers was "elaborate protection, not snooping", the BJP has claimed, as it battles allegations that the espionage was illegal and ordered by Narendra Modi, who is now running for Prime Minister.
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Chartered Accountant Linked To Lalu Yadav's Daughter Misa Bharti Arrested For Money Laundering
A chartered accountant allegedly linked to RJD chief Lalu Yadav's daughter Misa Bharti has been arrested in a money laundering case by the Enforcement Directorate on Tuesday.
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Every Dip Buying Opportunity, Go Long In GAIL India, IGL: Ruchit Jain
Buying in Nifty on Wednesday emerged once it went closer to its support zone of 8,060 which suggest that there are no reversal signs and indicates that Nifty would not correct significantly from current levels, says Ruchit Jain, equity technical analyst with Angel Broking.
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Syndicate Bank Chief SK Jain Sacked
Mr Jain, who is in CBI (Central Bureau of Investigation) custody presently, was arrested by the CBI on August 2.
-
Oriental Bank Shares Slump on Rs 180-Crore Fixed-Deposit Scam
Oriental Bank of Commerce Chairman SL Bansal told NDTV that a government department had remitted Rs 180 crore with the bank, but did not ask for a fixed deposit receipt (FDR) for 20 days. The branch manager allegedly told the depositor that he was negotiating the rate of interest with the top management, Mr Bansal added.
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Appointment Process of Syndicate Bank Chairman Under CBI Scanner: Report
The appointment of suspended Syndicate Bank Chairman SK Jain has come under the CBI's scanner even as the initial probe into the bribery scandal indicated that the deal he struck with Prakash Industries was worth about Rs 3.5 crore.
-
Syndicate Bank, Bhushan Steel, Prakash Industries Shares Slump amid CBI Probe
The CBI has registered two cases against Mr Jain and 11 others including CMD and directors of two Delhi-based private firms - Bhushan Steel and Prakash Industries - under relevant sections of Prevention of Corruption Act, 1988 and criminal conspiracy.
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Four-Day CBI Remand for Syndicate Bank Head SK Jain, Seven Others
Chairman & Managing Director of Syndicate Bank SK Jain and seven others were on Sunday remanded in CBI custody for four days as the agency plans to probe various other angles into the case that may emerge from the telephonic transcripts of the official and conduits.
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CBI Registers Case Against Syndicate Bank Chairman SK Jain
The allegation pertains to Mr Jain asking for a bribe to extend credit facilities to certain companies, a Central Bureau of Investigation (CBI) official said.
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CBI Registers Case Against Syndicate Bank Head
The CBI has registered a bribery case against S.K. Jain, chairman and managing director of state-owned Syndicate Bank, an official said Saturday.
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Gujarat snooping row: I didn't clear phone-tapping, says former top cop to NDTV
The expansive surveillance of a young woman in Gujarat by the state's most senior police officers was "elaborate protection, not snooping", the BJP has claimed, as it battles allegations that the espionage was illegal and ordered by Narendra Modi, who is now running for Prime Minister.
