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The CBI judge has sentenced the Ex-Manager of Union Bank of India to five years of Rigorous Imprisonment with a penalty of Rs.10.76 lakh.

Bank Manager and his wife held for Fraud of Rs.4 Crore

CBI had registered a case on a complaint from Oriental Bank of Commerce, Indore against the Bank Manager and 14 others in a Bank fraud case.

Bank Manager Plus 9 arrested for Misusing Cash Credit Facilities of Rs.8 Crore

Virtual Digital Assets Service Providers were brought into the Anti Money Laundering/Counter Financing of Terrorism framework under requirements of PMLA 2002.

Indian Financial Intelligence Unit issues Show Cause Notices to nine offshore VDA Service Providers

The CBI has detained a Regional Provident Fund Commissioner and two people concerning a Rs. 2 lakh bribe.

CBI arrests Regional Provident Fund Commissioner and 2 in bribery case

ED conducted simultaneous raids on nine different locations in Kolkata as part of its investigation into the alleged teachers' recruitment scam, a senior official said.

Recruitment Scam: ED raided 9 Locations in Kolkata

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The DGFT has extended the deadline for the mandatory electronic filing of Non-Preferential CoO through the Common Digital Platform.

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Bank Manager and his wife held for Fraud of Rs.4 Crore

Bank Manager Plus 9 arrested for Misusing Cash Credit Facilities of Rs.8 Crore

Indian Financial Intelligence Unit issues Show Cause Notices to nine offshore VDA Service Providers

CBI arrests Regional Provident Fund Commissioner and 2 in bribery case

Recruitment Scam: ED raided 9 Locations in Kolkata

DGFT extented due date of Non-Preferential Certificate of Origin