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CBI asks ex-J&K governor Satya Pal Malik to answer queries related to insurance ‘scam’

CBI asks ex-J&K governor Satya Pal Malik to answer queries related to insurance ‘scam’

by AIP Online Bureau | Apr 21, 2023 | Health, Indian News, Intermediaries, Non-Life

Satya Pal Malik,former Governor, Jammu and Kashmir Unknown officials of the finance department of the government of Jammu and Kashmir, by abusing their official positions in a conspiracy and connivance with Trinity Reinsurance Brokers Limited, Reliance General...

With Interpol and FBI alerts CBI crackdowns on cyber criminals

by AIP Online Bureau | Oct 4, 2022 | Eco/Invest/Demography, Indian News

According to initial information, four locations in Andaman and Nicobar islands, five in Delhi, three in Chandigarh, and two each in Punjab, Karanataka and Assam among others are being searched under the operation, CBI said The action came after inputs from Interpol,...

Gujarat: 3 Officials, Surveyor, Private Firm Owner Convicted for Insurance Fraud

by AIP Online Bureau | Apr 30, 2022 | Indian News, Non-Life

As per the case registered by the CBI in January 2003 on a complaint from NIACL’s Mumbai office, the accused, in conspiracy with the private persons and surveyors, had issued open marine policies in the name of a non-existing firm called Falcon Industries,...
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