Mumbai (Maharashtra) [India] April 12 (ANI): The Central Bureau of Investigation (CBI) on Thursday questioned State Bank of India's two deputy general managers posted in Frankfurt in Germany and Mauritius in connection with the multi-crore Punjab National Bank (PNB) scam.
New Delhi [India], Apr. 12 (ANI): The Central Bureau of Investigation (CBI) on Thursday questioned Umanath Venkat Naik, the director of NuPower Renewables in connection with a case related to Rs 3,250 crore loan to the Videocon Group in 2012.
Jammu (Jammu and Kashmir) [India], Apr 12 (ANI): The Jammu Bar Association on Thursday demanded a Central Bureau of Investigation (CBI)-led inquiry into the Kathua rape case, contending that the probe by the Jammu and Kashmir Police's Crime Branch was not fair.
New Delhi [India], Apr. 12: Central Bureau of Investigation (CBI) on Wednesday busted an antique smuggling racket and recovered 81 artifacts dating back to several hundred years, from a residence in east Delhi.
Lucknow (Uttar Pradesh) [India], Apr. 12 (ANI): The Uttar Pradesh government on Thursday handed over the Unnao rape case, wherein Bharatiya Janata Party (BJP) MLA Kuldeep Singh Sengar is prime accused, to the Central Bureau of Investigation (CBI).
New Delhi [India], Apr. 11 (ANI): The Central Bureau of Investigation (CBI) on Wednesday initiated a probe, in connection with the loan given to celebrity jeweller Nirav Modi's uncle and business partner, Mehul Choksi-led Gitanjali Group, by a 31-bank consortium.
Kathua (Jammu and Kashmir) [India] April 11 (ANI): Kathua MLA Rajiv Jasrotia on Wednesday evaded questions about the rape and murder of an eight-year-old girl in his constituency.
New Delhi [India], Apr. 11 (ANI): In the latest development in the multi-crore Punjab National Bank (PNB) scam case, the Central Bureau of Investigation (CBI) on Wednesday questioned two Canara Bank officials from the Bahrain branch and one Bank of India official from the Antwerp branch in B
Jammu (Jammu and Kashmir) [India], Apr 11 (ANI): The members of Jammu and Kashmir National Panthers Party (JKNPP) on Wednesday staged a protest here, demanding a Central Bureau of Investigation (CBI)-led inquiry in the Kathua rape case.