Coal scam: Court to consider CBI's chargesheet against Naveen Jindal, others Wednesday

Last Updated: Tuesday, May 5, 2015, 18:41

A special court is likely to pronounce its order Wednesday on consideration of CBI's charge sheet filed in a coal scam case against industrialist Naveen Jindal, former Minister of State for Coal Dasari Narayan Rao, ex-Jharkhand Chief Minister Madhu Koda and 12 others.

Black money: SIT holds full review meeting of cases

Last Updated: Thursday, April 30, 2015, 22:30

The Special Investigation Team (SIT) on black money Thursday held a full meeting to review the work and progress made by various investigative and enforcement agencies by the closure of the last financial year on March 31.

Coal scam: Awaiting response on issue of sanction, says CBI

Last Updated: Tuesday, April 28, 2015, 20:20

CBI has informed a special court that response of competent authority was still awaited on the issue of granting sanction to prosecute government servants allegedly involved in two separate cases lodged in coal blocks allocation scam.

Deutsche's radical revamp foiled by ECB stress test

Last Updated: Tuesday, April 28, 2015, 09:02

A radical plan for Deutsche Bank to become a pure investment bank and corporate lender was dropped after stress tests demanded by the European Central Bank concluded the model would not withstand a severe financial crisis, sources said.

SFIO 'miserably' failed to develop fraud prediction model

Last Updated: Sunday, April 26, 2015, 12:13

The Serious Fraud Investigation Office (SFIO), under the administrative control of the Corporate Affairs Ministry, was asked to probe 139 cases in the last three years.

Coal scam: Sanction to try two govt servants awaited, says CBI

Last Updated: Wednesday, April 22, 2015, 19:26

The CBI Wednesday told a special court that it is awaiting sanction from the competent authority to prosecute two public servants who have been summoned as accused in a coal blocks allocation scam case.

Black money: SC asks SIT to submit status report by May 12

Last Updated: Tuesday, April 21, 2015, 17:48

The Supreme Court has asked the Special Investigation Team (SIT) on black money to submit a status report of its investigation in the money laundering case by May 12.

CBI suspects scam of over Rs 4,000 crore in railways

Last Updated: Monday, April 20, 2015, 23:18

Sniffing a major scam of at least Rs 4,000 crore in the railways, CBI is likely to file a case soon into alleged under-reporting of the actual weight of loaded goods wagons through the manipulation of software by officials.

Black money: SIT reviews work of probe agencies

Last Updated: Wednesday, April 8, 2015, 21:59

The Special Investigation Team (SIT) on black money Wednesday reviewed the work done by various agencies in connection with their respective probes in tax evasion, duty theft and money laundering cases.

Glenmark's subsidiary to pay $25 mn to settle a pricing case

Last Updated: Wednesday, April 8, 2015, 13:14

Pharmaceutical major Glenmark on Wednesday said its US subsidiary will pay USD 25 million to the federal government there as well as to the Texas state administration to settle a pricing investigation.