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Vikram Kothari rebuffs reports of non-repayment of bank loans
Updated : 8 years, 3 months ago IST
Kanpur (Uttar Pradesh) [India], Feb 19 (ANI): Rotomac Pens owner Vikram Kothari rebuffed the reports of not repaying bank loan worth Rs. 837 crore.
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Court drops sedition, attempt to murder charges against Dera followers
Updated : 8 years, 3 months ago IST
Panchkula (Haryana) [India], Feb 19. (ANI): The Haryana's Panchkula Court on Monday has dropped 'attempt to murder' and 'sedition' charges against 53 Dera Sacha Sauda followers in the Panchkula violence case.
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PNB Fraud case: CBI seals PNB's Mumbai branch
Updated : 8 years, 3 months ago IST
Mumbai (Maharashtra) [India], Feb. 19 (ANI): The Central Bureau of Investigation (CBI) has sealed Punjab National Bank's MCB Brady House branch in Mumbai on Monday.
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CBI files case against Vikram Kothari, raids residence
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb 19 (ANI): The Central Bureau of Investigation on Monday has filed a case against Rotomac Pens owner Vikram Kothari and others.
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SC to hear plea seeking SIT probe into Justice Loya case
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb. 19 (ANI): The Supreme Court will on Monday continue hearing three pleas seeking a Special Investigation Team (SIT) probe into the death of special Central Bureau of Investigation (CBI) judge B.H. Loya.
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PNB fraud case: CBI conducts searches at Brassy House branch
Updated : 8 years, 3 months ago IST
Mumbai (Maharashtra) [India], Feb. 18 (ANI): The Central Bureau of Investigation (CBI) on Sunday conducted searches at Brassy House branch of Punjab National Bank (PNB) in connection with the billion-dollar fraud case.
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Trump slams FBI over Florida school shooting
Updated : 8 years, 3 months ago IST
Washington D.C. [USA], Feb 18 (ANI): United States President Donald Trump on Saturday slammed the Federal Bureau of Investigation (FBI) over the Florida school shooting, saying that the agency "missed all of the many signals" sent by the shooter, who killed 17 people and injured 14 others.
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PNB fraud: LoU granted against fixed commission, reveals CBI
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb 18 (ANI): Punjab National Bank officials (PNB) arrested in connection with the fraudulent transaction scam were sanctioned fixed commission for granting Letters of Undertaking (LoU), the Central Bureau of Investigation (CBI) revealed on Sunday.
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PNB fraud: Retired deputy manager, two others sent to 14-day custody
Updated : 8 years, 3 months ago IST
Mumbai (Maharashtra) [India], Feb. 17 (ANI): A special Central Bureau of Investigation (CBI) Court on Saturday sent all three accused arrested in Punjab National Bank (PNB) fraud case to police custody till March 3.
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PNB scam: CVC summons PNB, Fin Min officials
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb. 17 (ANI): After a major crackdown by Enforcement Directorate (ED), Central Bureau of Investigation (CBI) and Income Tax (IT) Department, one more law enforcement agency has swung into action in the Punjab National Bank (PNB) fraud case. The Central Vigilance Commis
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PNB Fraud Scam: CBI arrest three
Updated : 8 years, 3 months ago IST
Mumbai (Maharashtra) [India], Feb. 17 (ANI): The Central Bureau of Investigation (CBI) on Saturday arrested three in connection with the alleged fraud in the issuance of Letters of Understanding (LoU) worth Rs. 11,400 crore from Punjab National Bank (PNB).
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Shiv Sena alleges ' Nirav Modi is BJP's partner'
Updated : 8 years, 3 months ago IST
Mumbai (Maharashtra) [India] February 17 (ANI): The Shiv Sena on Saturday slammed the Bharatiya Janata Party (BJP) for having connections with celebrity jeweller Nirav Modi, who is embroiled in the Punjab National Bank (PNB) fraud case.
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