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12 held in PNB scam questioned
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb 22 (ANI): The Central Bureau of Investigation (CBI) on Thursday questioned 12 accused who were arrested in connection with the Punjab National Bank scam.
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Rotomac bank fraud: Vikram Kothari, his son arrested
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb 22 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested the owner of Rotomac Pens, Vikram Kothari, and his son Rahul Kothari in connection with a case of loan default of approximately Rs 3,700 crore taken from seven public sector banks.
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UP Investors' Summit: Sitharaman lauds officials for quick work
Updated : 8 years, 3 months ago IST
Lucknow (Uttar Pradesh) [India], Feb 22 (ANI): On the second day of the Uttar Pradesh Investors Summit 2018, Union Defence Minister Nirmala Sitharaman on Thursday lauded and congratulated the bureaucrats for efficiently organising the event within a short span of time.
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Nirav Modi aide Vipul Ambani was aware of fraud LoUs: CBI
Updated : 8 years, 3 months ago IST
Mumbai (Maharashtra) [India] February 22 (ANI): The Central Bureau of Investigation (CBI) on Thursday said Head of Finance Department of Firestar Group of Companies of Nirav Modi, Vipul Ambani was fully aware of the fraudulent and illegal Letter of Undertakings (LoUs), in connection with the
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SC refuses to give urgent hearing on plea to make CBI an independent agenc
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb 22 (ANI): The Supreme Court on Thursday refused to give an urgent hearing into matter mentioned by a lawyer, Manohar Lal Sharma, referring to making the Central Bureau of Investigation (CBI) an independent agency.
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AAP vs chief secy: Delhi's bureaucrats decide to continue peaceful protest
Updated : 8 years, 3 months ago IST
New Delhi [India]. Feb 22 (ANI): Bureaucrats of Delhi government have formed coordination committee comprising of representatives of all associations and decided to continue peaceful protest against alleged manhandling of Delhi chief Secretary Anshu Prakash.
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CBI conducts searches in Kolkata, Mumbai over chit fund case
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb 21 (ANI): The Central Bureau of Investigation (CBI) on Wednesday conducted searches at 13 places in and around Kolkata, and one place in Mumbai, as part of an ongoing investigation of a chit fund case.
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PNB scam: CBI seals Nirav Modi's farmhouse
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb 21 (ANI): The Central Bureau of Investigation (CBI) on Wednesday sealed jeweller Nirav Modi's farm house.
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Medical report confirms Chief Secy. was assaulted
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb 21 (ANI): Citing the medical report of Delhi Chief Secretary Anshu Prakash the Delhi Police on Wednesday said the bureaucrat was allegedly assaulted.
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On what basis Nirav Modi branded fugitive, questions lawyer
Updated : 8 years, 3 months ago IST
Mumbai (Maharashtra) [India], Feb 21 (ANI): Attorney of Nirav Modi on Wednesday reiterated that his client was not an absconder and questioned as to on what basis he has been branded as a fugitive.
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PNB fraud: CBI arrests General Manager of Brady House branch
Updated : 8 years, 3 months ago IST
New Delhi [India] February 21 (ANI): The Central Bureau of Investigation (CBI) has arrested a General Manager (GM) rank officer of Punjab National Bank (PNB), Rajesh Jindal, who was the Branch Head at PNB Brady House branch in Mumbai during August 2009 to May 2011.
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Delhi's bureaucrats demand apology from Kejriwal
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb 21 (ANI): Bureaucrats of Delhi government have demanded an apology from Chief Minister Arvind Kejriwal over an alleged attack on state Chief Secretary Anshu Prakash by the Aam Aadmi Party (AAP) MLAs.
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