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'Mumbai police has many honest officers'

'It is just that they are not in the limelight in a city like Mumbai.''It is not a lonely journey, but a tough journey for sure.' Photograph: Kind courtesy Pravin Talan/Mumbai Police Calendar 2020......

CBI summons Bengal minister Partha Chatterjee in ponzi scam case

The Central Bureau of Investigation (CBI) on Friday issued summons to Trinamool Congress secretary general and senior West Bengal minister Partha Chatterjee in connection with the......

Harsh Mander's NGO among 2 booked over financial irregularities

The Economic Offences Wing of the Delhi Police has registered a case against two NGOs in connection with financial irregularities, an official said on Saturday.   The case was registered on......

Social media posts against Bihar govt, MPs, MLAs are now punishable

Offensive social media posts against the government, ministers, Parliamentarians, legislators and state officials will now be treated as cyber crime and invite penal action, a circular issued by a......

PMC Bank case: ED summons Sanjay Raut's wife

The Enforcement Directorate has summoned Varsha Raut, wife of Shiv Sena MP Sanjay Raut, for questioning in the PMC Bank money laundering case on December 29, officials said on Sunday. Varsha Raut......

ED attaches over Rs 150-crore assets of Unitech promoters

Properties worth over Rs 150 crore of real estate firm Unitech Group have been attached in a money laundering case, the Enforcement Directorate (ED) said on Tuesday. The assets include a dozen of......

How many firms are giving online app-based loans? Govt has no data

The Reserve Bank of India has issued several warnings that the public should not fall prey to such unscrupulous activities and verify the companies offering loans online and through apps.......

Lakshmi Vilas Bank comes under Sebi scanner for 'insider trading'

LVB had faced some serious flak in terms of bad loans, earnings and credit rating downgrades, since 2016. Capital markets regulator Securities and Exchange Board of India (Sebi) is examining......

Arrest of a Banker

On June 20, 2018, Ravindra Prabhakar Marathe, MD and CEO of the Bank of Maharashtra, was greeted by four police officers when he returned home after his yoga class and vegetable shopping.Marathe......

Will PNB acquire beleaguered Lakshmi Vilas Bank?

PNB has rich experience in the integration of commercial banks. The Reserve Bank of India (RBI) is learnt to have told state-owned Punjab National Bank to get ready to take over Lakshmi Vilas Bank......

Goa Cricket Association president, secretary arrested for fraud

IMAGE: Goa cricket association president Chetan Dessai. Photograph: PTI Goa Cricket Association president Chetan Dessai, secretary Vinod Phadke and treasurer Akbar Mulla were today arrested by......
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Doctor cheats wife living separately since 2006, arrested from Vaishali in Uttar Pradesh

Economic Offence Wing Delhi Police arrested Dr Sudhakar Arya for cheating his wife, who was living separately from him since 2006. Dr Sudhakar took... ...

https://zeenews.india.com/india/doctor-cheats-wife-living-separately-since-2006-arrested-from-vaishali-in-uttar-pradesh-2354399.html
Sunlight Housing property attached

The Enforcement Directorate (ED) has provisionally attached movable and immovable assets worth Rs 77.65 crore of M/s Sunlight Housing Development... ...

https://economictimes.indiatimes.com/news/india/mack-star-case-ed-attaches-sunlight-housing-property/articleshow/81992106.cms
'Mumbai police has many honest officers'

'It is just that they are not in the limelight in a city like Mumbai.''It is not a lonely journey, but a tough journey for sure.' Photograph: Kind... ...

http://www.rediff.com/news/interview/mumbai-police-has-many-honest-officers/20210408.htm
Odisha businessman mortgaged submerged plots to avail Rs 80 lakh loan, arrested

Economic Offences Wing (EOW) of the Odisha Crime Branch on Tuesday arrested a Bhubaneswar-based businessman for allegedly defrauding IDBI bank of... ...

https://timesofindia.indiatimes.com/city/bhubaneswar/odisha-businessman-mortgaged-submerged-plots-to-avail-rs-80-lakh-loan-arrested/articleshow/81933604.cms
ICAI

The ICAI has been trying to increase awareness regarding this through communications with various stakeholders, including the government and... ...

https://economictimes.indiatimes.com/industry/services/consultancy-/-audit/auditors-not-bloodhounds-but-watch-dogs-at-most-sniffer-dogs-icai/articleshow/81710789.cms

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