Tag: direct
US Authorities Confirm Investigation Of Facebook For Data Leaks
The US Federal Trade commission confirmed on Monday that it is investigating Facebook after the leak of personal and other data on some 50 million users to political consulting firm Cambridge Analytica.....
ED Attaches Sterling Biotech's Rs 4,700cr Assets
The Enforcement Directorate on Friday said it has attached properties worth Rs 4,700 crore in a Rs 5,000-crore bank fraud case involving Gujarat-based pharmaceutical company Sterling Biotech.....
ED Seeks 'red Corner Notice' Against Nirav Modi
The Enforcement Directorate (ED) has requested the Interpol to issue Red Corner Notice (RCN) against absconding diamentiare Nirav Modi in connection with its probe into the Rs 13,500 crore Punjab National Bank (PNB) fraud case, agency sources said.....
RIL Launches JioGigaFiber, Rolls Out Plans For Hybrid Online-offline Retail Model
Reliance Jio has doubled its subscriber base to 215 million in 22 months, Reliance Industries' (RIL) Chairman & Managing Director Mukesh D. Ambani said here on Thurday. ....
Nirav Modi Extradition Sought From UK: VK Singh
The government has sent a request to the UK for extraditing fugitive diamantaire Nirav Modi, who is wanted in the Rs 13,500 crore Punjab National Bank (PNB) fraud case, parliament has been informed.....
ED Attaches Nirav Modi's Foreign Assets Worth Rs 637 Cr
The Enforcement Directorate (ED) said on Monday it has attached foreign properties of fugitive diamond jeweller Nirav Modi worth Rs 637 crore in its ongoing investigation into the Punjab National Bank (PNB) fraud.....
CBI Director Asked To Go On Leave, Moves SC
In a post-midnight drama, the Centre on Wednesday virtually sacked CBI Director Alok Verma in the midst of the war at the agency's top, a decision that came under all-round fire from the opposition who termed it "the last nail in the independence" of the organisation. Verma moved the Supreme Court, which will hear his plea on Friday.....
CBI Books Delhi Firm, Its Directors For Rs 10,000 Crore Fraud
The Central Bureau of Investigation (CBI) has registered a case against a Delhi-based chit fund company and its directors for cheating lakhs of investors to the tune of Rs 10,000 crore by promising to double their investment in a year.....
ED Defends Searches On Persons Linked To Vadra
The Enforcement Directorate on Saturday denied that it searched the prermises of persons linked to Congress President Rahul Gandhi's brother-in-law Robert Vadra without an FIR or search warrant, saying its action was within "prescribed procedure".....
Interpol Issues Red Corner Notice Against Choksi
The Interpol on Thursday issued a red corner notice (RCN) against fugitive Indian diamentaire Mehul Choksi after a request from the Central Bureau of Investigation (CBI). ....
