Search For "cb"
India asks group of countries to deny entry to Nirav Modi
Updated : 8 years ago IST
New Delhi (India), June 28 (ANI): India has requested a group of countries to deny entry to diamantaire Nirav Modi, who is wanted in a money laundering case, related to multi-crore Punjab National Bank (PNB) scam, Ministry of External Affairs Raveesh Kumar said on Thursday.
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CBI files charge sheet against Jatin Mehta in bank fraud case
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], June 28 (ANI): The Central Bureau of Investigation (CBI) on Thursday filed a charge sheet in the special CBI court in Mumbai against absconding diamond merchant Jatin Mehta and his wife Sonia Mehta in connection with a bank fraud scam.
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Chit fund case: CBI raids 9 places in WB, MP
Updated : 8 years ago IST
Kolkata (West Bengal) [India], June 28 (ANI): In an ongoing investigation of a chit fund case, the Central Bureau of Investigation (CBI) on Friday conducted raids at nine places in West Bengal and Madhya Pradesh.
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PNB scam accused challenges PMLA Court's jurisdiction
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], June 27 (ANI): Advocate Vijay Aggarwal, on behalf of Hemant Verma, accused in the Punjab National Bank fraud, on Wednesday challenged the jurisdiction of the Prevention of Money Laundering Act (PMLA) court in Mumbai and demanded a transfer of the case to CBI Spe
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Nirav Modi created dummy companies in India and abroad: ED
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], June 27 (ANI): The Enforcement Directorate, in its charge sheet, mentioned that absconding jeweler Nirav Modi created dummy companies in India as well as abroad for money laundering activities, in its chargesheet filed on March 24.
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PNB Scam: Mehul Choksi seeks cancellation of NBW
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], June 27 (ANI): Gitanjali Gems owner Mehul Choksi has moved an application in the Mumbai CBI Special court, seeking cancellation of non-bailable warrant in connection with the Punjab National Bank (PNB) fraud case.
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CBI, ED filed charge sheets with blatantly false allegations: Mallya
Updated : 8 years ago IST
London [United Kingdom], June 26 (ANI): Fugitive liquor baron Vijay Mallya, has claimed that the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) have filed charge sheets against him "with various untenable and blatantly false allegations."
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AgustaWestland: CBI seeks middleman's extradition from Italy
Updated : 8 years ago IST
New Delhi (India), June 25 (ANI): The Central Bureau of Investigation (CBI) has sent a fresh request to the Ministry of External Affairs (MEA) to extradite middleman in AgustaWestland scam, Carlo Valentino Gerosa, from Italy, a source said on Monday.
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INX media case: CBI moves SC against Karti's bail
Updated : 8 years ago IST
New Delhi [India], June 25 (ANI): The Central Bureau of Investigation (CBI) on Monday approached the Supreme Court against the bail granted to Karti Chidambaram by the Delhi High Court in INX media case.
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IBA condemns arrests of bankers on fraud charges
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], June 22 (ANI): Indian Banks' Association (IBA) CEO V.G Kannan on Friday condemned the arrests of the Bank of Maharashtra's Managing Director and others, saying it was unwarranted as all due procedures were adhered to.
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Two guns linked to 4 murders, Dabholkar kin hails discovery
Updated : 8 years ago IST
Pune (Maharashtra) [India], June 22 (ANI): Hamid Dabholkar, son of slain Maharashtra rationalist Narendra Dabholkar on Friday hailed the Karnataka Police Special Investigation Team's (SIT) revelation linking the killings of his father, journalist Gauri Lankesh, Kannada scholar M. M. Kalburgi
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Fodder Scam judge robbed in Ranchi
Updated : 8 years, 1 month ago IST
Ranchi (Jharkhand) [India], June 21 (ANI): An incident of a robbery was reported from the residence of Shivpal Singh, a judge at the Ranchi Central Bureau of Investigation (CBI) special court.
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