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Total 5316 results found. Search for [ corruption ]

Results 1 to 21 of 5316
Prasanna Mohanty
March 27, 2020
Shell companies are intrinsic to the global and Indian economy, but they require a high level of oversight to prevent them from becoming conduits for illicit financial flows


Anand Adhikari
March 19, 2020
Covid-19 pandemic was like a bold from the blue. Over the last seven years, the banks had braved the first of its kind balance sheet clean up with RBI's asset quality review for stressed loans


PTI
March 15, 2020
Before Adityanath, Kalyan Singh, Ram Prakash Gupta and Rajnath Singh of the BJP had served as Uttar Pradesh chief ministers


Munish Chandra Pandey
March 13, 2020
The Central Bureau of Investigation has lodged its second FIR against Rana Kapoor, his wife Bindu Kapoor and Avantha Group promoter Gautam Thapar in the Yes Bank scam


BusinessToday.In
New Delhi, March 9, 2020
Yes Bank crisis: This development comes after Yes Bank said that customers of the bank would be able to make withdrawals at ATMs of other banks as well


Munish Pandey
New Delhi, March 9, 2020
Yes Bank crisis: CBI filed an FIR on March 7 against Rana Kapoor, DoIT Urban Ventures, a company linked to Rana Kapoor family, DHFL, promoter of DHFL Kapil Wadhawan and others


BusinessToday.In
New Delhi, March 9, 2020
Yes Bank crisis: Kapoor's lawyers said that the banker was selectively targeted by the ED. \"We are ready to cooperate and submit all the documents that the agency wants. I have fully cooperated with them,\" Kapoor said in the court


BusinessToday.In
New Delhi, March 8, 2020
As per CBI FIR, Rana Kapoor extended financial assistance to DHFL to get \"substantial undue benefit\" for himself and his family members via companies held by them; YES Bank invested Rs 3,700 crore in the short-term debentures of DHFL in 2018, which later turned into NPAs


BusinessToday.In
New Delhi, March 8, 2020
ED suspects Kapoor's wife Bindu and daughters -- Rakhee Kapoor Tandon, Roshni Kapoor and Radha Kapoor -- are allegedly linked to some companies to which suspected \"proceeds of crime\" have been traced


Reuters
March 7, 2020
Prince Mohammed has fuelled resentment among some prominent branches of the ruling family by tightening his grip on power following the 2018 Jamal Khashoggi murder by Saudi agents


PTI
March 7, 2020
Land acquisition work for 25 national highways (NHs) will start. Remaining 80 of total 3,226 panchayats of the state will be connected through road


BusinessToday.In
New Delhi, March 7, 2020
Government working at four levels to achieve the $5 trillion economy target -- collaboration, competition and creation of wealth, says the PM


PTI
March 6, 2020
The vigilance clearance for obtaining a passport can also be denied to government employees after grant of sanction by the competent authority under the Prevention of Corruption Act or any other criminal matter


Rajeev Dubey
NA, March 4, 2020
Technology has now penetrated banking so deeply that often it's hard to decipher whether modern banking is more about financial services or technology


Reuters
March 3, 2020
Updated exit polls, however, showed Netanyahu two seats short of a majority in Israel's parliament, a gap signalling possible deadlock


PTI
March 3, 2020
Xinhua News Agency, China Radio International, China Global Television Network and China Daily have been asked to comply with the new limits by March 13


PTI
March 3, 2020
CBDT claimed \"unaccounted transactions\" of over Rs 150 crore have also been unearthed during the searches that were conducted on February 27 against a group of individuals, hawala dealers and businessmen in state capital Raipur that covered over 25 premises


BusinessToday.In
New Delhi, March 1, 2020
Finance Minister Nirmala Sitharaman said that more than one lakh crore are being saved for the country by efficient use of technology


BusinessToday.In
New Delhi, February 29, 2020
Overall, about 47 per cent of the truck drivers paid an average of Rs 1,789 as bribe for renewing their driving license


PTI
February 29, 2020
Coronavirus outbreak: North Korea has banned tourists, suspended international trains and flights and placed hundreds of foreigners in quarantine to prevent an outbreak


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