Tag: AI
CBI Arrests Auditor Of PNB In Bank Fraud Case
The Central Bureau of Investigation (CBI) has arrested an internal chief auditor of Punjab National Bank (PNB) in its ongoing probe into Rs 12,600 crore bank fraud case.....
Cabinet Nod To Bill To Seize Assets Of Fugitive Offenders
Cracking down on economic offenders who flee the country after committing frauds, the union cabinet on Thursday approved a bill for confiscation of properties of these fugitives and also gave its clearance to set up an authority to oversee auditing standards of large companies.....
Vietnam President Accorded Ceremonial Welcome, Sushma Swaraj Calls On Vietnam President
External Affairs Minister called on visiting Vietnam President Tran Dai Quang and discsueed ways to further deepen the bilateral relationship.....
India, Vietnam To Work For Open, Prosperous Indo-Pacific Region
In what can be seen as a strong signal to China, India and Vietnam on Saturday agreed to work for an independent, open and prosperous Indo-Pacific region as the two sides signed three agreements, including one on enhancing bilateral economy and trade.....
Mumbai Court Issues Non-bailable Warrants Against Nirav, Choksi
A PMLA court here on Saturday issued non-bailable warrants (NBWs) against absconder diamantaires Nirav Modi and his uncle and business partner Mehul Choksi in the Rs 12,600-crore (almost $2 billion) Punjab National Bank fraud.....
Lok Sabha, Rajya Sabha Adjourned Till Tuesday Amid Uproar Over PNB Fraud
The Lok Sabha was adjourned for the day on Monday following uproar over several issues including the multi-crore Punjab National Bank (PNB) fraud, demand for special status to Andhra Pradesh and demand for increasing quota beyond 50 percent in Telangana.....
BJP Announces Candidates For RS Polls, Jaitley Shifted To UP From Gujarat
The Bharatiya Janata Party (BJP) on Wednesday renominated to Rajya Sabha all the eight union ministers including Finance Minister Arun Jaitley and Human Resource Development (HRD) Minister Prakash Javadekar.....
TDP To Quit Narendra Modi Government On Thursday
The Telugu Desam Party (TDP) on Wednesday night announced its decision to pull out of the Narendra Modi government in protest against refusal of the Centre to grant Special Category Status to Andhra Pradesh, saying the Centre has done injustice to the state.....
1993 Mumbai Blasts Accused Farooq Takla Nabbed In Dubai
Twenty-five years after his escape, the CBI has arrested absconder Farookh Takla, an accused in the 1993 Mumbai serial blasts and a close aide of fugitive mafia don Dawood Ibrahim Kaskar, from Dubai, official sources said on Thursday.....
Nine Die In TN Forest Fire, Probe Ordered
Nine trekkers have died in a massive forest fire on the Kurangani Hills here in Tamil Nadu, an official said on Monday. Chief Minister K. Palaniswami ordered a probe into the incident. ....
