"A police team left for UP to trace the culprits, as it suspects that they must have fled to that state," a senior police official said on Monday.
The Delhi Police, which has registered a case of murder in the mysterious death of Sunanda Pushkar, will send her viscera samples to a laboratory either in Britain or the US to identify the poison including whether it could be radioactive isotopes that cannot be detected in Indian labs.
While PNB did not name the other lenders, Union Bank of India, Allahabad Bank and Axis Bank are said to have offered credit based on letters of undertaking (LOUs) issued by PNB. Foreign bank branches too are under investigation.
Choksi has appealed to the Interpol to not issue an RCN against him as the charges are politically motivated, officials said
India recorded 50,035 cases of cyber crime in 2020, an 11.8 per cent surge in such offences over the previous year, according to the National Crime Records Bureau (NCRB) data. The Reserve Bank of India (RBI) last week once again cautioned bank customers of fraud, including those in Know-Your-Customer (KYC) cases. In fact, certain frauds have become more prevalent than others, and being aware of them is the first step towards protect yourself. Mayur Joshi, chief executive officer, Indiaforensic.com, a company engaged in the prevention, detection, and investigation of frauds says, "It is necessary to learn, to read about these scams."
25,600 cases of banking fraud totalling Rs 1.79 billion were reported up to December 2017. 'There is an inherent legacy when it comes to insuring crime.' 'Generally, most banks are uncomfortable in sharing data about employee fraud.'
Enforcement Directorate is jointly probing the case.
Gujarat police opposed in the Supreme Court the anticipatory bail plea of Teesta Setalvad.
If the high security notes introduced in 2015 were kept in the system, the pain due to demonetisation can be ameliorated to a certain extent. But unfortunately, such thought process have no place in the hasty demonetisation decision.
Theoretically, Modi, who understood corporate finance, committed no crime by raising debt to fund a growing business. In fact, he did a tidy job of it, but his operation started to see the ground underneath it give way in January 2018. A fascinating excerpt from Pavan C Lall's Flawed: The Rise And Fall Of India's Diamond Mogul Nirav Modi.
Immigration officials confirmed that Arshad, who was the second secretary at the political section of the high commission, left Dhaka on a Pakistan International Airlines flight on Wednesday afternoon.
The agency on Monday questioned three general managers of the Punjab National Bank who have handled the -International Banking Division and Treasury department of the bank, officials said without revealing their identity.
Almost all the deceased were migrant labourers hailing from Bihar and Uttar Pradesh.
The suspected Jaish-e-Mohammed terrorists dressed in army uniforms launched the attack with an aim of destroying the air base.
'These ISIS terrorists want to smash Western civilisation, smash India. For the time being though, their main target would be the US and Europe.'
The following is the full text of US President Donald Trump's first address to a joint session of the Congress on February 28, as prepared for delivery and released by the White House press office.
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