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About 7 results for "corrupt practices investigation bureau"

Sessions court judge booked on graft charge in Hyderabad

A Additional Metropolitan Sessions Judge and two advocates were arrested by the Anti-Corruption Bureau (ACB) in Telangana on the charge of accepting Rs 7.5 lakh bribe for granting bail.The Hyderabad High Court has ordered the ACB to register a case of bribery ... Business Standard, 1 week ago

1 images for "corrupt practices investigation bureau"

DNA, 2 months ago
Rediff.com

Ex-bureaucrats blame PM for India's 'darkest hour'

A group of retired civil servants also called upon the PM to reach out to the families of the victims in Unnao and Kathua and "seek their forgiveness on behalf of all of us". Not in My Name, says India over Kathua, Unnao rape cases IMAGE: The bureaucrats also also asked the PM to remove anyone from the government who has been associated with hate crimes and hate speeches. Photograph: Shahbaz Khan/PTI Photo This is post-independent India's "darkest hour", a group of retired civil ...
 Rediff.com1 week ago
Rediff.com

'Govt banks rarely take note of RBI directives'

'For years, the RBI has been warning banks on probable frauds in bank guarantees and advised them to exercise due care.''PSB staffers feel their jobs are secured, hence there is no need to be vigilant and exercise financial prudence.' IMAGE: Central Bureau of Investigation agents escort a Punjab National Bank employee allegedly accused of steering fraudulent loans to companies linked to billionaire jeweller Nirav Modi outside a Mumbai court, March 3, 2018. Photograph: Francis ...
 Rediff.com4 weeks ago
catchnews.com

Centre to crackdown on erring auditors

The government is considering implementing stringent auditing standards by notifying Section 132 of the Companies Act, 2013, in the wake of the 1.77 billion dollar Punjab National Bank (PNB) fraud. Government sources told ANI that implementing this section ...
 catchnews.com1 month ago

PNB Fraud: Which Mutual Funds Have Exposure To PNB? Know Here...

Posted by Equitymaster Mutual funds are not immune to corporate frauds and have seen their share. Corporate frauds can often go unnoticed for years; thanks to unethical employees and corrupt auditors. However, when these scams are unearthed, investors dump ...
 Equitymaster.com2 months ago

PNB Fraud Scam: 'Original sin' committed during UPA tenure, alleges Sitharaman

[India], Feb. 17 (ANI): Defence Minister Nirmala Sitharaman on Friday said that the entire might of the Narendra Modi led National Democratic Alliance (NDA) government has been invoked to pin the culprit, Nirav Modi, in the Punjab National Bank (PNB) fraud ...
 Sify2 months ago
catchnews.com

Centre, states must act closely to ensure implementation of National Security Policy: NN Vohra

At the 12th R N Kao memorial lecture at the Research and Analysis Wing (RAW) headquarters in New Delhi, Jammu & Kashmir Governor N N Vohra delivered an elloquent speech, in which he discussed the efficient and speedy implementation of the National Security ...
 catchnews.com2 months ago
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