New Delhi, March 19 – The ED has attached two immovable properties worth ₹97.92 lakh in Jharkhand and Bihar, belonging to a former Branch Manager of the State Bank of India (SBI), in connection with a ₹5.4 crore fraud involving inactive accounts of deceased pensioners, an official said.The...
bihar
criminal conspiracy
enforcement case information report
enforcement directorate
financial investigation
forgery
fraud
inactive accounts
jharkhand
pensioners
pmla cases
prevention of money laundering act
property attachment
publicservantmisconduct
shell entities
state bank of india
New Delhi, March 14 – The Central Bureau of Investigation (CBI) has arrested two head constables of the Delhi Police's Sultanpuri police station while demanding and accepting an illegal gratification of Rs 20,000 from a complainant involved in online betting, an official said on Saturday.The...
ajay
bribery
cbi investigation
central bureau of investigation
complaint handling
corruption
criminal conspiracy
delhi police
indian penal code
law enforcement
mul chand
online betting
publicservantmisconduct
rajesh
sultanpuri police station