CBI had arrested the accused 2 weeks back in Dehradun airport case. At Jaipur airport, where he was last posted, he allegedly siphoned off Rs 18.12 cr in similar fashion.
In co-location scheme, brokers were allowed to place computers closer to NSE servers so they could access data faster. This was allegedly manipulated to gain undue advantage.
‘Criminal involvement highly suspected’—CBI books SSC officials after Central Bureau of Narcotics says their inspector forged thumb prints in Combined Graduate Level exam in 2019 to get recruited.
The two former CBI officers accused of misconduct are inspector Vinod Kumar Pandey and former joint director Neeraj Kumar, who later went on to become Delhi Police commissioner.
Deepak Lamba allegedly established Automation Engineering & Industrial Services in July 2022 when he was DGM, Ordnance Factory Ambajhari. Rs 1.71-cr tender awarded just 4 months after.
Complainant K Kathirvel had approached CBI alleging that Indian Overseas Bank officials auctioned ‘The Comfort Inn’ at a lesser price & sold it to P Chidambaram's sister-in-law.
FIR is based on a complaint by SBI, which had flagged the account of Reliance Communications as fraudulent. The bank has an exposure of around Rs 3,000 cr in the firm.
With bad loans shrinking & capital buffers stronger, urban co-op banks’ new umbrella body NUCFDC is now prioritising rollout of digital transformation.
If deal goes through, Greece will be 2nd foreign country to procure vehicle. Morocco was first; TATA Group has set up manufacturing unit there with minimum 30 percent indigenous content.
Many of you might think I got something so wrong in National Interest pieces written this year. I might disagree! But some deserve a Mea Culpa. I’d deal with the most recent this week.
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