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PNB case: Six accused including retired deputy manager sent to 14-day judi
Updated : 8 years, 2 months ago IST
Mumbai (Maharashtra) [India], Mar. 03 (ANI): A special Central Bureau of Investigation (CBI) court on Saturday sent six accused, arrested in connection with the Punjab National Bank (PNB) fraud case including Gokulnath Shetty, to 14 days judicial custody.
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Non-bailable warrant issued against Nirav Modi, Choksi
Updated : 8 years, 2 months ago IST
Mumbai (Maharashtra) [India] March 03 (ANI): A special court on Saturday issued a non-bailable warrant against Nirav Modi and Mehul Choksi in connection with the Punjab National Bank (PNB) fraud case.
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ACB raids officers' residences in Andhra
Updated : 8 years, 2 months ago IST
Visakhapatnam (Andhra Pradesh) [India], Mar. 3 (ANI): The Anti-Corruption Bureau (ACB) on Saturday continued the raids at the residences of Village Revenue Officer (VRO) Sanjeev Kumar, Urban VRO Venkateswra Rao and GVMC chairman Nageswa Rao in Andhra Pradesh's Visakhapatnam district.
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PNB scam: Bank's former chief auditor sent to CBI remand
Updated : 8 years, 2 months ago IST
Mumbai (Maharashtra) [India], March 2 (ANI): A Mumbai court on Friday sent Punjab National Bank's (PNB), Internal Chief Auditor (retired) Bishnubrata Mishra to the Central Bureau of Investigation (CBI) remand till March 14 in connection with a multi-dollar scam.
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CBI unearths over 14 cr scam in rural bank, arrests manager
Updated : 8 years, 2 months 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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Right decision to send Karti to CBI remand: Swamy
Updated : 8 years, 2 months ago IST
New Delhi[India]Mar 2(ANI): BJP MP Subramanian Swamy on Friday hailed Delhi court's decision to send former finance minister P. Chidambaram's son Karti Chidambaram to 14-day to Central Bureau of Investigation (CBI) custody in INX media case.
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Former United Bank of India chief booked in DA case
Updated : 8 years, 2 months ago IST
Mumbai (Maharashtra) [India], Mar. 01 (ANI): The Central Bureau of Investigation (CBI) on Thursday filed an FIR against former Chairman and Managing Director (CMD) of United Bank of India Archana Bhargava on charges of amassing disproportionate assets to the tune of Rs 3.6 crore.
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PNB scam: Another bank executive arrested
Updated : 8 years, 2 months ago IST
Mumbai (Maharashtra) [India], Mar. 01 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested another senior executive of the Punjab National Bank in connection with the billion dollar scam.
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I will be vindicated eventually: Karti Chidambaram
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar 01 (ANI): Former finance minister P. Chidambaram's son Karti Chidambaram on Thursday said that he will be vindicated eventually after he was sent to Central Bureau of Investigation (CBI) custody till March 6 in connection with the INX Media money laundering case.
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Dwarka Das Seth scam: CBI questions Sabhya Seth's kin
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar 01 (ANI): The Central Bureau of Investigation (CBI) on Thursday questioned Sabhya Seth's mother Reeta Seth and wife Puniya Seth in connection with the Dwarka Das Seth scam.
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OBC fraud: CBI questions Capt Amarinder Singh's son-in-law
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar 01 (ANI): The Central Bureau of Investigation (CBI) on Thursday questioned Punjab Chief Minister Captain Amarinder Singh's son-in-law, Gurpal Singh in connection with the Rs 109 crore fraud towards Oriental Bank of Commerce (OBC).
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PNB scam: Bank's Internal Chief Auditor sent to CBI custody
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar. 01 (ANI): A special Central Bureau of Investigation (CBI) court on Thursday sent Internal Chief Auditor M.K. Sharma of Punjab National Bank's (PNB) Brady House Branch to the CBI custody till March 13.
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