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South Africa seizes US$ 1.3 million from fugitive Gupta family-owned company’s...

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SARB has seized 19.7 million Rand from the Gupta-owned Sahara Computers South Africa's central bank has attached over US$ 1.3 million from a bank account...

Bank staffers’ union AIBEA releases list of wilful defaulters of public...

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India’s largest bank staffers union, the All India Bank Employee’s Association (AIBEA) on Saturday released the list of wilful defaulters who owe Rs.1,47,350 crore...

CBI files case over Rs.6,172 crore bank transactions

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PerformanceGurus Staff New Delhi, Oct 10 The Crime Branch of Investigation (CBI) on Saturday registered a case against 59 account holders and unknown bank officials...

Congress alleges over ₹6,000 crores ‘Black Money’ sent out of India

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PerformanceGurus Staff New Delhi The Congress alleged on Friday that ₹6,000 crores ($924 million) of "Black Money" had been sent out of the country from a...

Sunanda case – Court to reserve orders for framing of charges...

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Seven year old mysterious death of Sunanda Pushkar started moving again in a Special Court After three years of long arguments and counter-arguments, a Delhi...
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