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ED attaches Rs.170Cr-worth assets of Nirav Modi
Updated : 8 years ago IST
New Delhi (India), May 21 (ANI): The Enforcement Directorate (ED) on Monday attached assets worth Rs 170 crore belonging to absconding jewellery designer Nirav Modi in connection with the Punjab National Bank (PNB) scam.
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Pradyuman murder case: Juvenile to be tried as adult, says court
Updated : 8 years ago IST
Gurugram (Haryana) [India], May 21 (ANI): A Child Sessions Court in Gurugram on Monday ruled that the juvenile accused in a seven-year-old Pradyuman murder case at Ryan International School in the city should be tried as an adult.
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FinMin seeks new appointments in PNB, Allahabad Bank
Updated : 8 years ago IST
New Delhi [India], May 21 (ANI): In the wake of the banking scams unearthed recently, the Finance Ministry on Monday wrote to the Banks Board Bureau (BBB) asking them for new appointments to be made in the top level of Punjab National Bank (PNB) and Allahabad Bank.
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CBI files charge sheet in Rotomac case
Updated : 8 years ago IST
Lucknow (Uttar Pradesh) [India], May 21 (ANI): The Central Bureau of Investigation (CBI) on Monday filed a charge sheet against Rotomac Global Pvt Ltd and its Chairman cum Managing Director, Vikram Kothari in the bank fraud case involving the company.
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Unnao rape: Custody extended for UP police officials
Updated : 8 years ago IST
Allahabad (Uttar Pradesh) [India], May 21 (ANI): The Central Bureau of Investigation got a three-day extension for the custody of Sub Inspector Ashok Singh Bhadauriya, the then Station officer and Sub Inspector Kamta Prasad Singh in connection with the death of the father of a minor
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CBI books Unnao rape accused Kuldeep Sengar
Updated : 8 years ago IST
New Delhi [India], May 21 (ANI): The Central Bureau of Investigation (CBI) on Monday booked Unnao Bharatiya Janata Party (BJP) MLA Kuldeep Singh Sengar who is in police custody on charges of rape.
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Nawaz didn't appear before NAB in illegal road-stretching case
Updated : 8 years ago IST
Lahore [Pakistan], May 21 (ANI): Former Pakistan prime minister Nawaz Sharif didn't appear before the National Accountability Bureau (NAB) for being questioned on misusing official powers in the construction of a road leading to the Sharif family residence in Jati Umra, Raiwind.
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Trump to order Justice Department to probe campaign surveillance
Updated : 8 years ago IST
Washington DC [United States], May 21 (ANI): United States President Donald Trump on Sunday (local time) said that he will officially demand Department of Justice (DoJ) to investigate whether it or the Federal Bureau of Investigation (FBI) espionaged on his presidential campaign for politica
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SC allows Karti to visit foreign countries
Updated : 8 years ago IST
New Delhi, [India] May 18 (ANI): Supreme Court on Friday allowed the son of former Finance Minister P. Chidambaram, Karti Chidambaram, accused in the INX media money laundering case, to travel to the United Kingdom, Germany, and Spain on business grounds.
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Assam: CBI arrest ONGC official for demanding bribe
Updated : 8 years ago IST
Sivasagar (Assam) [India], May 17 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested a Deputy General Manager of Oil and Natural Gas Corporation (ONGC), Assam's Sivasagar city for demanding and accepting a bribe of Rs two lakh from a man for passing his pending bills.
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Unnao rape case: CBI arrests two sub-inspectors
Updated : 8 years ago IST
Unnao (Uttar Pradesh) [India], May 17 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested two sub-inspectors of the Uttar Pradesh Police in connection with the death of the father of a minor girl, who was allegedly raped by BJP MLA Kuldeep Singh Sengar.
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PNB scam: CBI names Mehul Choksi as 'wanted'
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], May 16 (ANI): The Central Bureau of Investigation (CBI) on Wednesday filed the second chargesheet in connection with the Punjab National Bank (PNB) fraud case and named main accused Nirav Modi's uncle Mehul Choksi as 'wanted'.
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