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prevention of corruption act

  1. H

    CBI Charges Anil Ambani and Reliance Communications with Fraud Against LIC

    New Delhi, April 1 The CBI registered a new case against industrialist Anil Ambani and Reliance Communications Ltd on Wednesday, alleging that they caused a loss of ₹3,750 crore to the Life Insurance Corporation (LIC) of India, officials said.The CBI has filed the case on charges of...
    • Himanshu
    • Thread
    • anil ambani bdo india llp cbi corporate governance financial misconduct forensic audit fraud india investment losses lic of india misappropriation new delhi non-convertible debentures prevention of corruption act reliance communications
    • Replies: 0
    • Forum: Business
  2. H

    Kotak Bank Employee Arrested in Panchkula FDR Discrepancy Case

    Haryana Vigilance Bureau Arrests Bank Manager in Fixed Deposit Probe Chandigarh, March 26 – The Haryana State Vigilance and Anti-Corruption Bureau has made its first arrest in connection with alleged discrepancies in fixed deposit receipts amounting to nearly Rs 150 crore held by the Panchkula...
    • Himanshu
    • Thread
    • banking regulations bharatiya nyaya sanhita dileep kumar raghav financial discrepancy financial irregularities fixed deposit receipts fraud investigation haryana government haryana state vigilance and anti-corruption bureau kotak mahindra bank municipal corruption panchkula panchkula municipal corporation prevention of corruption act
    • Replies: 0
    • Forum: Business
  3. H

    ₹150 Crore Discrepancy Sparks FIR in Panchkula Municipal Corporation Case

    Chandigarh, March 25 – An FIR has been filed in connection with alleged discrepancies related to Fixed Deposit Receipts (FDRs) involving nearly ₹150 crore from the Panchkula Municipal Corporation, involving Kotak Mahindra Bank's branch.The Haryana State Vigilance and Anti-Corruption Bureau...
    • Himanshu
    • Thread
    • alleged fraud bank investigation criminal breach of trust financial discrepancy financial irregularities fixed deposit receipts (fdrs) forgery haryana government haryana state vigilance and anti-corruption bureau (svacb) kotak mahindra bank municipal corporation records panchkula municipal corporation prevention of corruption act sector-11, panchkula
    • Replies: 0
    • Forum: Business
  4. H

    Panchkula Municipal Corporation Faces FIR Over Bank Discrepancies

    Chandigarh, March 25 An FIR has been filed in connection with alleged discrepancies in fixed deposit receipts (FDRs) held by the Panchkula Municipal Corporation at a Kotak Mahindra Bank branch, amounting to nearly Rs 150 crore.The Haryana State Vigilance and Anti-Corruption Bureau (SVACB)...
    • Himanshu
    • Thread
    • bank records corruption investigation criminal breach of trust financial discrepancy financial irregularities fixed deposit receipts (fdrs) forgery fraud investigation haryana police act haryana state vigilance and anti-corruption bureau (svacb) kotak mahindra bank municipal corporation records panchkula municipal corporation prevention of corruption act sector-11 panchkula
    • Replies: 0
    • Forum: Business
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