The Department of Financial Services has received complaints that fraudulent and unethical practices are adopted by banks and life insurance companies for procuring policies from the bank customers, a letter addressed to...
The leaders, including Delhi BJP spokesperson Harish Khurana, former minister Kapil Mishra and Neelkant Bakshi, also submitted evidence and other documents in support of their allegations.
Earlier in January this year, the ambit of the panel was expanded to conduct a first-level examination of large bank fraud cases involving amounts of over Rs 3 crore, as against a mandate of Rs 50 crore
The Central Vigilance Commission (CVC), in a report dated February 17, 2020, highlighted 'glaring irregularities' in the construction of over 2,400 classrooms in Delhi government schools by the Public Works Department...
A bench comprising Chief Justice N V Ramana and Justice Krishna Murari issued notices to the respondents based on as many as eight petitions, including the ones filed by Congress leaders Randeep Singh Surjewala and Jaya...
The agency has booked RPG Industries Limited, RPG Enterprises Limited and CESC Limited in connection with alleged irregularities in a 27-year-old allocation process of the Sarisatoli, Tara and Deocha Pachami blocks in West...
