Latest News on Middleman
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Middleman - Total results - 9
Dec 15, 2018
AgustaWestland deal: Delhi court extends CBI custody of middleman Christian Michel by four days, hearing of bail plea tomorrowA Delhi court on Saturday extended by another four days the CBI custody of British national Christian Michel, the middleman accused in the Rs 3,600-crore AgustaWestland VVIP chopper deal.
Oct 05, 2017
AgustaWestland chopper case: ED to file extradition request against alleged middleman Carlo GerosaThe Enforcement Directorate (ED) will file an extradition request to Italy for Carlo Gerosa, an Italian national who has been accused under the Prevention of Money Laundering Act 2002 in the AgustaWestland scam
Jun 03, 2017
CBI arrests Lieutenant Colonel, middleman in alleged army transfer racketThe CBI has arrested a Lt Colonel and a middleman in connection with an alleged transfer racket at the army headquarter in New Delhi.
Aug 18, 2014
Syndicate Bank scandal fallout: Govt could split CMD post in PSU banksIn an attempt to bring in accountability to the positions, the government is likely to transfer MDs if banks fail to perform.
Aug 13, 2014
Public sector bank chief appointments: Why the rot runs a lot deeperBankers accepted money for wrongdoings through middlemen. In several cases bankers either offered loans to corporations violating prudential norms or facilitated illegal transactions involving huge amounts.
Aug 05, 2014
Syndicate Bank bribery scam: Here's the who, what and how of the caseArray
Aug 05, 2014
Syndicate Bank scam: CBI may widen corruption probe after SK Jain's arrestA committee appointed by the central bank in May termed corruption in state banks a major "public policy concern", and recommended the federal government cut its stake in these banks to below 50 percent.
Aug 04, 2014
Vijay Mallya to Vinod Kambli: How Syndicate Bank-like scams can be avoidedWe have mollycoddled industrial loans long enough. It is time we read the riot act to our industrialists. Jaitley does not have to legislate afresh. He must ask banks to dust up Securitization Act, 2002.
Jan 29, 2014
Chopper scam: Middleman Michel visited in just before CBI enquiryChristian Michel, the middle man who has emerged as the kingpin, in the case had visited India a week before the CBI filed a preliminary enquiry.