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1984 Anti-Sikh riots case: Delhi court summons CBI
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb 24 (ANI): A Delhi court on Saturday summoned the Central Bureau of Investigation (CBI) on April 16 in connection with the 1984 Anti-Sikh riots case.
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Rotomac owner Vikram Kothari, son in CBI custody
Updated : 8 years, 3 months ago IST
Lucknow (Uttar Pradesh) [India], Feb 24 (ANI): Rotomac Pens owner Vikram Kothari and his son Rahul Kothari were sent to 11 days Central Bureau of Investigation (CBI) remand by a special court in Lucknow on Saturday.
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CBI registers fraud case against Delhi-based jeweller
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb. 24 (ANI): The Central Bureau of Investigation (CBI) on Saturday registered a case against Delhi-based jeweller Dwarka Das Seth International for an alleged fraud worth Rs 389.95 crore towards Oriental Bank of Commerce.
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Anil Baijal to act on bureaucrats' protest: Manish Sisodia
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb. 23 (ANI): Delhi Deputy Chief Minister Manish Sisodia on Friday said that the Lieutenant-Governor (LG) Anil Baijal has assured that he would talk to officials who have been striking work and that the public service won't stop.
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Rotomac bank fraud: Vikram Kothari, son sent to 1-day transit remand
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb 23 (ANI): Rotomac Pens owner Vikram Kothari and his son Rahul Kothari have been sent to a one-day transit remand by Delhi's Patiala House Court in connection with a case of loan default of approximately Rs 3,700 crore taken from seven public sector banks.
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PNB fraud: ED freezes Nirav's assets worth Rs 43.86 cr
Updated : 8 years, 3 months ago IST
New Delhi [India] Feb 23 (ANI): The Enforcement Directorate (ED) on Friday froze assets of Nirav Modi worth Rs. 43.86 crore.
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CBI raids premises of Aurangabad DM over corruption charges
Updated : 8 years, 3 months ago IST
Aurangabad (Bihar) [India] (ANI): The Central Bureau of Investigation (CBI) on Friday conducted a raid on Friday at the residence of District Magistrate (DM) of Aurangabad in Bihar on the charges of corruption.
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ICAI issues notice to PNB, Gitanjali Gems auditors
Updated : 8 years, 3 months ago IST
New Delhi [India], February 23 (ANI): The Institute of Chartered Accountants of India (ICAI) has issued Show Cause Notices to the auditors of Punjab National Bank (PNB) and Gitanjali Gems in connection with the Rs. 11300 crore scam.
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Senior ITDC official arrested in bribery case
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb. 23 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested a senior manager of India Tourism Development Corporation (ITDC) for allegedly demanding and accepting a bribe of Rs 60,000.
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1984 anti-Sikh riots: Sajjan Kumar's anticipatory bail upheld
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb. 22 (ANI): The Delhi High Court on Thursday upheld a trial court order granting anticipatory bail to Congress leader Sajjan Kumar in two anti-Sikh riots cases of 1984.
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Main admin of Whatsapp group sharing child porn arrested
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb 22 (ANI): The Central Bureau of Investigation (CBI) has registered a case against the members of a WhatsApp group for allegedly uploading and circulating child pornography videos.
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PNB scam: Barmer branch manager booked
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb 22 (ANI): Continuing the crackdown on all suspects in the Punjab National Bank (PNB) - Nirav Modi fraud case, the Central Bureau of Investigation (CBI) on Thursday filed a case against the branch manager of the bank's Barmer branch in Rajasthan.
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