GUWAHATI, March 16 - The Criminal Investigation Department (CID) today grilled the five Enforcement officials, who were earlier denied bails, in... ...http://www.assamtribune.com/scripts/detailsnew.asp?id=mar1718/at061
The over $ 2-billion-dollar Punjab and National Bank (PNB) scam involving Nirav Modi and Mehul Choksi had led to many questioning the Reserve Bank... ...http://www.sify.com/finance/finally-urijit-patel-opens-up-on-banking-frauds-crony-capitalism-and-the-rbis-limited-authority-news-finance-sdotzSjebbgbf.html
A Delhi court on Tuesday granted bail to Karti Chidambarams chartered accountant S Bhaskararaman, arrested in the INX Media money laundering case.... ...http://www.deccanherald.com/content/664407/delhi-court-grants-bail-kartis.html
[India], Mar. 13 (ANI): The Criminal Investigation Department (CID) of West Bengal questioned the Bharatiya Janata Party (BJP) General Secretary... ...http://www.sify.com/news/wb-cid-grills-kailash-vijayvargiya-in-child-trafficking-case-news-national-sdnlKTafbeggf.html
If the tax department has its way, Deja Vu Farms, will remain a namesake for the Raes actor, Shahrukh Khan. The property, located in Alibaug in... ...http://www.sify.com/finance/it-department-attaches-shah-rukhs-benami-alibaug-property-news-real-estate-sb4q0Fjihfcic.html
At Bark & Co our expert legal team...