Tag: BI
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.....
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.....
Four persons including one militant and three civilians -- who the army said were overground workers (OGWs) of militants -- were killed on Sunday in a gunfight in Kashmir's Shopian district.....
Moving ahead in the INX Media alleged bribery case, the CBI brought Karti Chidambaram, son of ex-Finance Minister P. Chidambaram, face-to-face with murder accused Indrani Mukerjea, here on Sunday.....
Prime Minister Narendra Modi and visiting French President Emmanuel Macron on Monday inaugurated the biggest solar power plant of Uttar Pradesh in Mirzapur district.....
The Punjab National Bank (PNB) has filed a fresh complaint to the CBI alleging it has uncovered additional exposure of about Rs 942.18 crore defraud by Gitanjali Group of companies in connection with a multi-crore fraud.....
A special CBI court here on Monday convicted RJD leader and former Bihar Chief Minister Lalu Prasad in the fourth fodder scam case but acquitted former Chief Minister Jagannath Mishra.....
Invoking Karnataka's 12th century social reformer Basavanna, Congress President Rahul Gandhi on Tuesday said the policies of Prime Minister Narendra Modi were "not inclusive" as he ignored farmers but waived off loans of big industrialists.....
Search engine Google on Wednesday paid tribute to Shehnai maestro Ustad Bismillah Khan, one of India's most beloved musicians, on his 102nd birth anniversary with a special doodle.....
In yet another fraud played on banks, a Chennai-based jeweller Kanishk Gold Pvt Ltd (KGPL) has been accused of defrauding a consortium of 14 banks led by the State Bank of India (SBI) to the tune of Rs 824.15 crore in the form of loans that have now been declared as non-performing asset (NPA).....