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Fast Money: These 20 shares will help you earn more today, 27th February 2019
Wed, Feb 27, 2019
In this segment of Zee Business know which shares will help you earn more today, 27th February 2019. Watch full video for more info.
Saradha chit fund scam: CBI to question Rajeev Kumar and TMC MP Kunal Ghosh today
Sun, Feb 10, 2019
This segment of Zee Business brings to you latest on Saradha chit fund scam in which CBI to question Rajeev Kumar and TMC MP Kunal Ghosh on Sunday. Watch full video to know more.
Kolkata Police chief Rajeev Kumar to face CBI questioning in Shillong today
Sat, Feb 09, 2019
Kolkata Police chief Rajeev Kumar will face CBI questioning in Shillong today.
PM Modi attacks Mamata Banerjee over Saradha chit fund scam at Durgapur rally
Mon, Feb 04, 2019
This segment of Zee Business brings to you latest from PM Modi's rally in West Bengal's Durgapur in which he attacked Mamata Banerjee over Saradha chit fund scam. Watch full video to know more.
CBI gets law ministry's nod to prosecute P Chidambaram in INX media case
Mon, Feb 04, 2019
Law Ministry has given its nod to CBI to prosecute P Chidambaram in the INX media case. His son Karti Chidambaram has already been charged in the case.
Chanda Kochhar case: CBI registers FIR, names of accused awaited
Thu, Jan 24, 2019
It is alleged that Videocon promoter Venugopal Dhoot allegedly invested crores of Rupees in Nupower months after the Videocon group got Rs 3,250 crore as loan from the ICICI Bank in 2012, they said.
Ex-UP CM Akhilesh Yadav under CBI scanner
Sun, Jan 06, 2019
Former Uttar Pradesh chief minister Akhilesh Yadav may face a probe by the CBI in an illegal mining case in the state. Watch the video to know more.
Trouble for former Uttar Pradesh CM Akhilesh Yadav, CBI may question him
Sun, Jan 06, 2019
This segment of Zee Business brings to you latest on UP CM Akhilesh Yadav who could be questioned by CBI over illegal sand mining case.Watch full video to know more.
Institutions like CBI, judiciary paramount: PM Narendra Modi
Tue, Jan 01, 2019
Stressing that institutions like CBI and judiciary are paramount to his government, the Prime Minister stressed that the opposition Congress party has no right to criticise the BJP by saying that the government weakened such institutions in the country.
Fahrenheit Motors defrauded Union Bank of India of Rs 3.12 cr
Sat, Dec 29, 2018
The bank had approached the CBI with a complaint against the company based in Greater Kailash, alleging the promoters have committed fraud by availing credit facility on the basis of forged documents, they said.
CBI books kidswear retailer Catmoss MD Ashwini Kumar Chawla for Rs 20 crore fraud
Wed, Dec 26, 2018
The CBI has booked the chief managing director of Catmoss Retail Pvt Ltd Ashwini Kumar Chawla and the firm's directors for allegedly cheating Union Bank of India to the tune of Rs 20 crore.
Vijay Mallya extradition case: UK court verdict expected today; CBI team to attend crucial hearing
Mon, Dec 10, 2018
Vijaya Mallya opposed his extradition to India on the grounds that the case against him is "politically motivated" and the loans he has been accused of defrauding on were sought to keep his now-defunct airline afloat.
CBI books Delhi firm, its directors for Rs 10,000 crore fraud
Fri, Nov 30, 2018
It was alleged that the firm was engaged in the business of share trading, commodities trading, holiday package booking and air-ticketing without any legal sanction or approval required under law.
CBI writes to Cambridge Analytica, Facebook, GSR in data breach case
Mon, Sep 17, 2018
The CBI has written to UK-based Cambridge Analytica and Global Science Research (GSR) and US-based Facebook, seeking information in connection with its probe into allegedly illegally obtaining social networking site data of Indians, sources said on Monday.
PNB scam: Centre dismisses former MD on last day of service
Tue, Aug 14, 2018
Ananthasubramanian was Chief Executive of the PNB between August 2015 and May 2017, before moving to Allahabad Bank. She was earlier Executive Director at PNB from July 2011 to November 2013.
Choksi given citizenship after NOC from India : Antigua
Sat, Aug 04, 2018
Fugitive Indian jeweller Mehul Choksi, wanted in a Rs 13,500 crore bank fraud, was given Antiguan citizenship after "stringent background checks" and a clearance certificate from the Indian authorities, the Antiguan government has said.
PNB scam: CBI seeks whereabouts of Mehul Choksi from Antigua
Wed, Jul 25, 2018
The CBI has written to Antiguan authorities seeking whereabouts of fugitive diamantaire Mehul Choksi, allegedly involved in over USD 2 billion scam in state-run Punjab National Bank, government sources said.
"Action against top bankers right, PNB MD should also keep away''
Tue, May 15, 2018
The central government`s action against three top bankers in the country is a welcome move, said a top leader of All India Bank Employees` Association (AIBEA) on Tuesday.
Narendra Modi government set to target bank officials now
Wed, May 09, 2018
The PM Narendra Modi led government is contemplating action against top officials of various banks whose names have cropped up in the investigation reports of various agencies, according to official sources. In recent months, many frauds in the banking sector, including those involving diamantaire Nirav Modi and his firms, Rotomac Pens, Dwarka Das Seth International, and Aircel, have come to light.
CBI court rejects bail pleas of Diamond Power owners
Sun, May 06, 2018
Special CBI judge N G Dave rejected their bail applications and adjourned to May 10 further hearing on the bail plea of Suresh Bhatnagar's another son, Amit Bhatnagar, who is also an accused.