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PNB fraud: CBI again arrests former bank's deputy manager
Updated : 8 years, 2 months 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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CBI calls Vipul Chitalia as 'mastermind' of PNB scam
Updated : 8 years, 2 months ago IST
Mumbai (Maharashtra) [India] March 06 (ANI): A Special Central Bureau of Investigation (CBI) court on Tuesday sent Vipul Chitalia, the Vice President of Banking Operations of Mehul Choksi's Gitanjali Group, to CBI custody till March 17 in the multi-crore Punjab National Bank (PNB) fraud case
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Karti sent to three-day CBI remand
Updated : 8 years, 2 months ago IST
New Delhi [India] March 06 (ANI): A Special Central Bureau of Investigation (CBI) court on Tuesday sent Karti Chidambaram to three more days of CBI custody in the INX Media case.
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CBI accuses Karti of non-cooperative behaviour
Updated : 8 years, 2 months ago IST
New Delhi (India), Mar 6 (ANI): The Central Bureau of Investigation (CBI) has accused Union Minister P. Chidambaram's son Karti Chidambaram of not cooperating with the probe agency.
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PNB fraud: Gitanjali Group's vice president arrested
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar. 6 (ANI): Vipul Chitalia, the vice president of Gitanjali Group of Companies was on Tuesday arrested in connection with Punjab National Bank (PNB) fraud case.
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Petroleum Employees Union labels Pawan Hans as 'flying coffins'
Updated : 8 years, 2 months ago IST
New Delhi [ India], Mar. 06 (ANI): The Petroleum Employees Union (PEU) on Tuesday wrote to Oil and Natural Gas Corporation (ONGC), after five ONGC employees died in a Pawan Hans chopper crash on January 13, seeking enhanced safety measures and referred Pawan Hans helicopters as 'flying coff
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CBI detains Gitanjali Group VP
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar. 06 (ANI): The Central Bureau of Investigation (CBI) on Tuesday detained Vipul Chitalia, vice president - banking operations of Gitanjali Group of Companies at the Mumbai airport for questioning.
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PNB scam: 4 accused sent to police custody
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar 5 (ANI): The Central Bureau of Investigation (CBI) on Monday sent Manish Bosamiya, Miten Pandya, Sanjay Rambhia and Aniyath Shiv Raman Nair to police custody in PNB fraud case.
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INX Media case: ED to record statement of Peter Mukherjea
Updated : 8 years, 2 months ago IST
Mumbai (Maharashtra) [India], Mar. 5 (ANI): The Enforcement Directorate (ED) to record statement of Peter Mukerjea in Arthur Road Jail in connection with the INX Media case.
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RP Infosystems' Dir. questioned by CBI over alleged bank fraud
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar. 5 (ANI): One of the directors of RP Infosystems was questioned by the Central Bureau of Investigation (CBI) on Monday.
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Fodder scam: CBI court to pronounce verdict on March 15
Updated : 8 years, 2 months ago IST
Ranchi, (Jharkhand) [India] Mar 05 (ANI): A Central Bureau of Investigation (CBI) court on March 15 will pronounce the verdict in connection with the fodder scam case related to fraudulent withdrawal of Rs 3.13 crore from the Dumka treasury involving Rashtriya Janata Dal (RJD) supremo Lalu P
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PNB fraud: Vipul Ambani, others sent to 14-day judicial custody
Updated : 8 years, 2 months ago IST
Mumbai (Maharashtra) [India], Mar. 5 (ANI): A special Central Bureau of Investigation (CBI) Court on Monday sent Vipul Ambani, president (Finance) of Nirav Modi's Fire Star Diamond and five others to judicial custody till March 19.
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