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CBI sends documents linked to Lalit Modi to Interpol for issuing Red Corner Notice against him

Aug 20, 2015

CBI sends documents linked to Lalit Modi to Interpol for issuing Red Corner Notice against him

CBI has sent documents related to Lalit Modi, being probed for alleged money laundering in conduct of the T-20 cricket tournament, to Interpol. #India #IPL #NewsTracker #CBI #Lalit Modi #Money laundering #Interpol #documents #Red Corner notice
Coal scam case: Court asks CBI to provide documents to accused including Naveen Jindal

Jun 30, 2015

Coal scam case: Court asks CBI to provide documents to accused including Naveen Jindal

A special court on Tuesday directed the CBI to supply deficient copies of documents filed by it to the accused, including Congress leader and industrialist Naveen Jindal, along with the charge sheet filed in the Amarkonda Murgadangal coal block allocation scam case. #coal #NewsTracker #CBI #Naveen Jindal #Court #coal scam #Coal Block Allocations #documents
You are apple of my eye, remarry after my death, says bin Laden in letter to wife

May 21, 2015

You are apple of my eye, remarry after my death, says bin Laden in letter to wife

In a video to one of his wives, also described as bin Laden's "last will," he tells her "you are the apple of my eye, and the most precious thing that I have in this world." #US #Osama bin Laden #NewsTracker #wife #documents #last will
Petroleum ministry leak: Eight documents were classified

Apr 15, 2015

Petroleum ministry leak: Eight documents were classified

The court on April 10 sought a response from the secretaries of petroleum and natural gas and home, specifying whether the documents allegedly recovered in the leak case were "classified". #Petroleum Ministry #Raj Kapoor #defence ministry #FIR #ministry #documents #Virender Kumar
France declassifies 1994 Rwanda genocide documents after 20 years

Apr 08, 2015

France declassifies 1994 Rwanda genocide documents after 20 years

France on Tuesday declassified documents in the presidential archives relating to the 1994 Rwandan genocide, in which Kigali accuses Paris of having an indirect role. #France #NewsTracker #Rwanda #Genocide #massacre #documents #Rwanda 1994 #declassify
Documents leak: Two government officers sent to CBI custody

Mar 13, 2015

Documents leak: Two government officers sent to CBI custody

Two government servants, arrested for allegedly passing on classified information pertaining to the industrial policy and promotion of the government to a private person, were on Friday remanded to CBI custody till 17 March by a Delhi court. #India #ministry of commerce #NewsTracker #CBI #Ministry of Finance #documents #Ashok Kumar Singh
Corporate espionage: Delhi Police on lookout for three more persons

Mar 05, 2015

Corporate espionage: Delhi Police on lookout for three more persons

The Delhi Police on Wednesday said they were looking for three employees of different private firms in its ongoing probe into the leak of government documents from the coal, power and petroleum ministries. #NewsTracker #Oil Ministry #Delhi Police #Coal Ministry #documents #Corporate Espionage #Documents leak
NIT-Delhi uses Authenticate's solution to prevent forgery of its documents

Nov 13, 2014

NIT-Delhi uses Authenticate's solution to prevent forgery of its documents

All certificates and mark sheets issued by the institute will now carry a secure code which prevents their forgery. Moreover, these documents can be validated by any person using a common smartphone. #forgery #documents #NIT-Delhi #Authenticate
Partially freeze accounts of those who don't meet KYC norms, RBI tells rural banks

Nov 02, 2014

Partially freeze accounts of those who don't meet KYC norms, RBI tells rural banks

RBI said banks will be free to take decision on closing of accounts of such customers.
#India #RBI #Banks #KYC #documents #Accounts #Attestation
RBI simplifies KYC norms, says banks can accept self-certified documents to open accounts

Sep 30, 2014

RBI simplifies KYC norms, says banks can accept self-certified documents to open accounts

Banks have also been asked not to seek fresh documents if an existing KYC compliant customer of a bank desires to open another account in the bank.
#India #RBI #Banks #KYC #documents #Accounts #Attestation