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The Enforcement Directorate (ED) on Thursday said that they have provisionally attached immovable properties having total value of Rs 9.08 crore belonging to the Directors and their family members of Cethar Ltd, in a PMLA case related to bank ...
2021 Survey Results: Securing the Mission-Critical Mobile Banking Application Channel A recent survey on Securing the Mission-Critical Mobile Banking Application Channel highlights provocative disparities and eye-popping findings when it comes to mobile banking app security. This survey, sponsored by Verimatrix, focused on determining the challenges of developing and securing the increasingly critical mobile channel for financial institutions. Download this executive report which showcases valuable and actionable research findings, including: Banking security teams’ greatest concerns relati...
CBI suspends two officials, initiates administrative action against two more in bribery case The agency stated that these officials compromised then investigation of certain cases on 'extraneous pecuniary considerations' BusinessToday.In | January 17, 2021 | Updated 10:19 IST CBI takes action against four officials Two Central Bureau of Investigation officials have been suspended by the agency, while two senior ranking officials are facing administrative action for allegedly taking bribes from a bank fraud accused. All four have been named as accused in the case. This development comes after...
CBI raids CBI headquarters, arrests officials for taking bribe Accused officials took bribes to show leniency to companies booked in fraud cases involving Mumbai and UP-based entities; these entities have allegedly defrauded banks of thousands of crores BusinessToday.In | January 15, 2021 | Updated 09:23 IST Some officials might have accepted bribes at CBI premises itself The Central Bureau of Investigation (CBI) officials raided its own headquarters in New Delhi on Wednesday to conduct searches at premises linked to some of its own officials, who allegedly accepted bribes from accused in ba...
CBI Books Four of its Officials, Raids Own Headquarters Four officials from the CBI were booked by the agency’s anti-corruption unit for allegedly taking bribe from a company that is being probed by the agency | 15 Jan 2021 12:22 PM GMT New Delhi: The Central Bureau of Investigation (CBI) raided its own headquarters in New Delhi. The CGO complex was raided after four of its employees were booked for allegedly accepting bribes from a company, which is being accused inquired by the agency. Search operations were launched in 14 different locations associated with the officials who are bo...