bank fraud

Bank fraud case: CBI searches Indian Technometal Company premises

The Central Bureau of Investigation (CBI) on Friday said it has carried out searches at the premises linked to Indian Technometal Company Limited and its directors Rakesh Kumar Sharma and Vinay Kumar Sharma in connection with a bank fraud case to the tune of Rs 555.65 crore. Mar 19, 2021
North Korea

N.Korea cuts diplomatic ties with Malaysia

North Korea announced on Friday that it will sever diplomatic ties with Malaysia after it extradited a Pyongyang national to the US over money laundering charges, according to a state media report. Mar 19, 2021