Directorate of Enforcement (ED) has provisionally attached 70 immovable assets located in Jalgaon, Mumbai, Thane, Sillod and Kutch among other areas and movable assets such as wind mills, silver and diamond jewellery/ bullion and Indian currency, all assets valued at Rs.315.60 Crore, in bank fraud case of M/s Rajmal Lakhichand Jewelers Pvt. Ltd.,

The Designated Court, Ernakulam (Kerala) has sentenced Shri Dinesh K. K., then Inspector of Income Tax, Investigation Wing, Ernakulam to undergo four & half years Rigorous Imprisonment with fine of Rs. 50,000/- in a bribery case. CBI had registered a case on 31.03.2017 against Shri Dinesh K. K., Inspector of Income Tax, Investigation Wing,

सीबीआई मामलों के विशेष न्यायाधीश, हैदराबाद  ने बैंक धोखाधड़ी के मामले में श्री पिल्लेंडला फणी प्रसाद, तत्कालीन शाखा प्रबंधक, यूनियन