Search For "arrests"
CBI arrests income tax official, lawyer over bribery
Updated : 8 years ago IST
Farukkhabad (Uttar Pradesh) [India] March 07 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested an income tax officer and a lawyer over bribery here.
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PNB fraud: CBI again arrests former bank's deputy manager
Updated : 8 years ago IST
New Delhi [India], Mar. 06 (ANI): Former Punjab National Bank Deputy Manager Gokulnath Shetty, who is at the centre of the Rs 12,700 crore PNB fraud, was again arrested by Central Bureau of Investigation (CBI) on Tuesday for his alleged involvement in one more case related to the loan sca
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Turkey arrests 12 IS suspects
Updated : 8 years ago IST
Ankara [Turkey], Mar 5 (ANI): Turkey on Monday arrested at least 12 Islamic State (IS) suspects as a part of counter-terrorism raids across the country, according to a security source.
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PNB Scam case: CBI arrests 4 more people
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Mar. 04 (ANI): The Central Bureau of Investigation (CBI) on Sunday arrested four more people in connection with the billion dollars Punjab National Bank fraud case.
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PNB Scam case: CBI arrests 4 more people
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Mar. 04 (ANI): The Central Bureau of Investigation (CBI) on Sunday arrested four more people in connection with the billion dollars Punjab National Bank fraud case.
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CBI unearths over 14 cr scam in rural bank, arrests manager
Updated : 8 years ago IST
Hasanpur (Uttar Pradesh) [India], Mar 2 (ANI): The Central Bureau of Investigation (CBI) has filed an FIR against branch manager and eight other employees of a regional rural bank over an alleged scam of over Rs 14 crore in Uttar Pradesh's Hasanpur.
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PNB scam: CBI arrests bank's Internal Chief Auditor
Updated : 8 years ago IST
New Delhi [India], Feb. 28 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested an Internal Chief Auditor of the Punjab National Bank (PNB) in connection with the fraud case against Nirav Modi and Gitanjali group.
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WB: NIA arrests top Fake Indian Currency Notes racketeer from Malda
Updated : 8 years ago IST
Malda (West Bengal) [India], Feb26 (ANI) : The National Investigating Agency (NIA) arrested the main accused in a Fake Indian Currency Notes (FICN) racket from Malda district, West Bengal.
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PNB fraud: CBI arrests General Manager of Brady House branch
Updated : 8 years, 1 month ago IST
New Delhi [India] February 21 (ANI): The Central Bureau of Investigation (CBI) has arrested a General Manager (GM) rank officer of Punjab National Bank (PNB), Rajesh Jindal, who was the Branch Head at PNB Brady House branch in Mumbai during August 2009 to May 2011.
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PNB scam: CBI arrests 5
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 20 (ANI): In a major development in the Punjab National Bank (PNB) - Nirav Modi fraud case, the Central Bureau of Investigation (CBI) on Tuesday arrested president, finance, Firestar International Pvt Ltd, Vipul Ambani.
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Ludhiana STF arrests two with 1.5 kg heroin
Updated : 8 years, 1 month ago IST
Ludhiana (Punjab) [India] February 17 (ANI): The Special Task Force (STF) on Saturday arrested two smugglers from Ludhiana with 1.5 kg heroin.
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NIA arrests one in Punjab's targeted killing case
Updated : 8 years, 1 month ago IST
Meerut (Uttar Pradesh) [India] February 14 (ANI): The National Investigation Agency (NIA) has arrested one absconding accused from Meerut in Punjab's targeted killing case and was later produced before the NIA Special Court in Mohali.
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