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Jun 19, 2010. New Delhi: A day after the Central Bureau of Investigation (CBI) uncovered a multi-crore Railways recruitment scam, investigations are focused around S M Sharma, Chairman of the. 60 lakh in banks accounts of the family members of S M Sharma and the agency has seized bank pass books and laptops.

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cbi registers a case against managing director of a mumbai based private companies and others including then bank officials for causing an alleged loss of rs.4886.72.

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CHENNAI: Central Bureau of Investigation sleuths on Thursday arrested the president of the All India Overseas Bank. recruitment scam over the appointment of 951 sweepers and messengers in 2010. L Balasubramanian was later.

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India’s Central Bureau of Investigation (CBI) has arrested a senior manger in connection with the scam in which the companies related to Modi and his uncle Mehul Choksi, owner of top Indian jewelry firm Gitanjali Gems, fraudulently.

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Chennai, Dec 4 (IANS) The CBI Thursday said it has arrested L.Balasubramanian, president, All India Overseas Bank Employees Union (AIOBEU) in connection with a scam in the recruitment of 950 temporary messengers and.

The Kanpur-based group is being probed by the CBI and the Enforcement Directorate in connection with an alleged bank loan fraud of Rs 3,695 crore.

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Jun 20, 2013. The Central Bureau of Investigation has exposed major irregularities in the recruitment of sweepers/messengers in Indian Overseas Bank (IOB) headquartered in Chennai. Based on a specific input that many candidates managed to get appointment using fake certificates, the CBI's Anti-Corruption Branch.

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Sep 30, 2015. Exciting Jobs: Recruitment by the Central Bureau of Investigation (CBI), India. Job Titles and Recruitment at CBI. CBI also inducts non-police officers on a deputation basis from the banking sector, as Advisors (Banking), a Group A Gazetted Non-Ministerial post in Pay Band 3 (Rs 15600-39600) with GP.

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Friday undid all of the positivity seen in sterling crosses by Thursday’s Bank of England meeting. the UK’s membership of the Single Market and Customs Union. The CBI has been vocal on the need for clarity for its members and we know.

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“The CBI is a premier investigating agency. It has public duty to observe the rule of law in its action which it has miserably failed,” the plea said.

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"UK manufacturing orders data from the CBI were softer than forecast. UK markets will gauge this week’s jobs and wage numbers to assess BoE policy.

“A report has been sent to the bank’s Vigilance Organisation in this regard. All documents pertaining to the recruitment have been shared with the CBI to facilitate their investigation. We are also conducting an in-depth enquiry into the.

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PTI CBI arrests bank GM The CBI has arrested Rajesh Jindal. indirectly with diamantaires Nirav Modi and his uncle Mehul Choksi have been thrown out of.

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A global manhunt has been launched by India’s Central Bureau of Investigation.

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Modi has not been formally charged by Indian authorities yet, but The Central.

Slowly we got into jobs and higher studies and those discussions. And he is now one of the primary accused of an ongoing investigation where the CBI is acting.

his last on banking as the outgoing CBI director general, was entitled: "Banking – the dialogue of the deaf must end and the recovery must be financed – but how?" Mr Lambert, who is a former Financial Times editor and one-time member of.

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Chennai: The President of a trade union has been arrested by CBI in connection with an alleged recruitment scam in the Indian Overseas Bank. Chennai: The President of a trade union has been arrested by CBI in connection with an.

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