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ED attaches properties worth Rs 185 cr of Frost International

ED attaches properties worth Rs 185 cr of Frost International
prokerala.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from prokerala.com Daily Mail and Mail on Sunday newspapers.

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ED Attaches Frost International's Properties Worth Rs185 Crore in Money Laundering Case

ED Attaches Frost International's Properties Worth Rs185 Crore in Money Laundering Case
moneylife.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from moneylife.in Daily Mail and Mail on Sunday newspapers.

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CBI arrests its DSP, inspector for 'helping' bank fraud accused : The Tribune India

New Delhi, January 20
The CBI today arrested its Deputy Superintendent of Police (Deputy SP) RK Rishi and Inspector Kapil Dhankad along with an advocate in connection with a bribery racket run by them within the agency to help companies accused of siphoning off bank loan funds worth Rs 4,300 crore.
All three arrested were presented before a special CBI court, which sent them to five days of the agency’s custody. Agency officials said the CBI sleuths also conducted searches at Rishi’s house in Saharanpur district of Uttar Pradesh and that of his wife in Roorkee.
‘Leaked crucial information’
The officers allegedly helped companies accused of siphoning off bank loan funds worth Rs4,300 crore ....

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CBI raids own official in Uttar Pradesh for taking bribe from bank fraud accused

CBI raids own official in Uttar Pradesh for taking bribe from bank fraud accused
CBI raids own official in Uttar Pradesh for taking bribe from bank fraud accused
The CBI has conducted searches at premises linked to one of its official who has been accused of taking bribe from a bank fraud accused, sources said.
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UPDATED: January 20, 2021 16:29 IST
The CBI has conducted searches at multiple places including its own headquarters since Thursday. (Photo for representation: PTI)
A team of the Central Bureau of Investigation (CBI) on Wednesday conducted searches at premises linked to its official, DSP RK Rishi, who was allegedly involved in taking bribe from a bank fraud accused. ....

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