Delhi-based private firm Occasion Silver Pvt Ltd and its two directors Kapil Gupta and Raj Kumar Gupta were also named in the chargesheet on the allegations of cheating the bank.
The seizure was made when the officials, acting on a tip-off that some individuals were allegedly involved in smuggling of foreign currencies, checked the baggage of 27-year old Syed Durabudeen at the international terminal.
The police said the directors of the seven companies were booked under the Indian Penal Code at Gurugram's City police station.
KBC 9: Anamika belongs to Jamshedpur and is married with two kids. She is a social worker by profession and runs an NGO called ‘Faith in India’.
The 4th edition of the ISL is set to commence on November 17 and a total of 95 matches are to be played in four months, with two new teams increasing the size of the event.
Two weeks after amendments were brought to the Banking Regulation Act 1949 , the Reserve Bank of India (RBI) on Monday outlined the broad contours of an action-plan to resolve the Rs. 9.7 lakh crore bad debt
After many public sector banks making headlines over their falling financials, IDBI bank on Thursday reported its standalone net loss at Rs 3,199.76 crore
Prime Minister Narendra Modi’s massive push for affordable housing for the country’s billion plus population will unleash a staggering Rs 84 lakh crore in investments over the next seven years, a recent report has said.
Infosys, India’s second largest outsourcer, currently has 54 employees who earn annual salaries of at least Rs 1 crore, the company said in its annual report
Patna: Seeing the life of a beggar usually saddens people but we have a story for you which will make you feel sorry for yourself. This is a tale of a beggar in Patna who
New Delhi: As many as 44 MLAs in the 70-member Delhi Assembly are ‘crorepatis' while the average assets of newly-elected lawmakers stood at Rs 6.29 crore, election watchdog Association for Democratic Reforms (ADR) said on
New Delhi: As many as 230 out of 673 candidates in fray for February 7 Delhi polls are crorepatis, the election watchdog ADR said on Friday, noting that Congress has fielded maximum such candidates."230 candidates
New Delhi: It is hard to imagine what the owner must have gone through after a valet at a five-star hotel in New Delhi caused Rs. 2 crore worth of damage to a Lamborghini Gallardo
Lucknow: The number of ‘crorepati' candidates from Uttar Pradesh has nearly doubled in the 2014 general elections as compared to the 2009 polls, with BSP which claims to represent the oppressed class fielding two richest
Mumbai: Private insurer HDFC Life today reported a 61 per cent growth in profit to Rs 725.3 crore in 2013-14 from a year earlier.In FY13, profit stood at Rs 451 crore, HDFC Life said. Total
New Delhi: The CBI will form a Special Investigation Team (SIT) soon to probe the Saradha chit fund scam in which investors in West Bengal, Odisha and Assam were allegedly duped of Rs 10,000 crore
New Delhi: Congress today alleged that heroin worth Rs 1,600 crore seized by Australian maritime force off the Kenya coast last month originated from Gujarat and sought to punch holes in Narendra Modi's claims of