September 08, 2024 08:37 (IST)
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Ex-RG Kar principal Sandip Ghosh's aide Prasoon Chatterjee, who was seen at crime scene, detained by ED in money laundering case | Former Delhi minister and AAP MLA Rajendra Gautam joins Congress | Kangana Ranaut announces her film Emergency postponed, says 'still waiting for CBFC certification' | ED raids ex-RG Kar principal Sandip Ghosh and others' residences in money laundering case | Supreme Court likely to hear RG rape-murder case on Sept 9
SFIO arrests mastermind of shell companies with China links

SFIO arrests mastermind of shell companies with China links

New Delhi, Sep 11 (UNI) In a major crackdown on Chinese shell companies in India, the Serious Fraud Investigation Office (SFIO) has arrested chief plotter and racket mastermind Dortse.

Fraud investigation body summons top bankers Chanda Kochhar and Shikha Sharma in PNB scam case

Fraud investigation body summons top bankers Chanda Kochhar and Shikha Sharma in PNB scam case

Mumbai, Mar 6 (IBNS): The Serious Fraud Investigation Office (SFIO), on Tuesday, summoned ICICI bank MD and CEO Chanda Kochhar and Axis Bank chief Shikha Sharma in relation to the PNB scam case, according to media reports.