UK government approves Nirav Modi’s extradition
Nirav Modi allegedly perpetrated the fraud in the Punjab National Bank (PNB) in collusion with his uncle Mehul…
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Money laundering
Things you might not know about your PPF Account!
Due to the Sovereign guarantee and the tax advantages, The Public Provident Fund(PPF) is not a prominent debt…
ICICI Bank’s former CEO, Chanda Kochhar gets bail in…
Chanda Kochhar, the former MD and CEO of ICICI Bank, has been granted bail on a bond of Rs 5 lakh by Special PMLA…
Banks mark RComm account as fraud, ‘unjustified and…
On 29 December, three state-run lenders, State Bank of India (SBI), Union Bank of India (UBI) and Indian Overseas…
CBI raids more than 15 premises owned by State Congress…
CBI raids underway at more than 15 premises of state Congress chief DK Shivakumar and his brother & MP DK…
Former Yes Bank CEO, Rana Kapoor is under Judicial Custody…
SEBI has imposed a fine of ₹1 crore on former Yes Bank managing director and CEO Rana Kapoor for violating…
Yan Hao, Dhiraj Sarkar and Ankit Kapoor taken into ED…
Dhiraj Sarkar, Ankit Kapoor and Yan Hao: a Chinese national, were taken in the ED's custody for online betting apps…
ED to investigate possible money laundering angle in Sushant…
In a latest development, after late actor Sushant Singh Rajput's father filed FIR against Sushant’s girlfriend Rhea…