News for 'Cognizant'

ED registers money laundering case against ex-minister, others

ED registers money laundering case against ex-minister, others

Rediff.com3 Aug 2016

The case pertains to the sale of NTC land in upmarket Worli area of Mumbai to a private Kolkata-based firm for a meagre Rs 29.35 crore when Vaghela was the minister for textiles

Ex-MD of PNB was aware of Nirav fraud: CBI

Ex-MD of PNB was aware of Nirav fraud: CBI

Rediff.com21 May 2018

The 12,000-page charge sheet further claimed that a similar fraud was detected in 2016 following which the RBI took up the issue and issued circulars to all banks.

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