The Trivendra Rawat government has suspended two IAS officers for their alleged involvement in the Rs 300 crore National Highway scam. Uttarakhand Govt yesterday suspended two IAS officers Pankaj Kr Pandey and Chandresh Kr Yadav, in connection with the National Highway (NH)…
Interpol has issued a red corner notice(RCN) against Purvi Modi, sister of absconding jeweller Nirav Modi, in connection with Punjab National Bank money laundering case. Officials said the RCN against her was requested by the Enforcement Directorate. They added that ED wants…
The Central Bureau of Investigation (CBI) arrested a tax inspector of New Delhi Municipal Corporation (NDMC), Rajeev Chandok along with two private individuals for taking the bribe to settle a pending property tax of Rs. 50,000. Earlier on August 5, the CBI…
The Central Bureau of Investigation has arrested an Intelligence Officer, Narcotics Control Bureau (NCB), Kolkata and a private person (an advocate) in an alleged bribery case. The case was registered on a complaint alleging that the Intelligence Officer, NCB has demanded Rs….
A special CBI court today granted bail to Usha Ananthasubramanian, former managing director and CEO of Allahabad bank, in connection with the Rs 14,000 crore fraud at the Punjab National Bank (PNB). Ananthasubramanian appeared before special judge J C Jagdale and applied…
The Centre has decided to prematurely retire a 1995 batch Indian Police Service officer Mayank Jain “in public interest” with immediate effect. IPS officer Mayank Jain (51) was suspended after the Lokayukta police raided his properties in May 2014 claiming to have…
The government has dismissed Usha Ananthasubramanian, former managing director of scam-hit Punjab National Bank and Allahabad Bank, from service. She was to superannuate on Monday but has been dismissed from the service. She headed the PNB bank between August 2015 and May…
A day after the CBI detained three customs officials at the Tiruchirapalli airport for alleged connivance with smugglers, the CBI raided a flat belonging to one of them. The Central Bureau of Investigation (CBI) has arrested an Assistant Commissioner and Superintendents, Inspectors…
The CBI has arrested a senior official of the RITES Limited, a railway entity, while allegedly receiving a bribe of Rs 15 lakh from a representative of an infrastructure company, officials said here. The arrested official, K. Venkateshwara Rao, is the Group…
CBI has registered four more cases against Principal Commissioner Income Tax Tapas Kumar Dutta, who is now under suspension, in connection with alleged favors granted by him to businessmen.Dutta was arrested by the CBI last year in a case of alleged bribery…
