Search For "cb"
Manoj Tiwari for CBI probe in SSC paper leak
Updated : 8 years ago IST
New Delhi [India], Mar 4 (ANI): Delhi Bharatiya Janata Party (BJP) chief Manoj Tiwari on Sunday backed the demand for a Central Bureau of Investigation (CBI) probe into the alleged Staff Selection Commission (SSC) paper leak.
Read More
Karti to confront Indrani, Peter
Updated : 8 years ago IST
New Delhi [India], Mar. 4 (ANI): Former finance minister P. Chidambaram's son, Karti Chidambaram, who was arrested on February 28 by the Central Bureau of Investigation (CBI), will soon confront Indrani Mukerjea and Peter Mukerjea, in connection with the INX media case, CBI sources said on S
Read More
SSC exam paper leak: Anna Hazare meets protestors
Updated : 8 years ago IST
New Delhi [India], Mar. 4 (ANI): Anti-corruption crusader Anna Hazare on Sunday met the Staff Selection Commission (SSC) aspirants who are protesting against the alleged paper leak of the combined graduate level exam.
Read More
PNB case: Six accused including retired deputy manager sent to 14-day judi
Updated : 8 years 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.
Read More
Non-bailable warrant issued against Nirav Modi, Choksi
Updated : 8 years 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.
Read More
PNB scam: Bank's former chief auditor sent to CBI remand
Updated : 8 years 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.
Read More
CBI unearths over 14 cr scam in rural bank, arrests manager
Updated : 8 years 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.
Read More
Right decision to send Karti to CBI remand: Swamy
Updated : 8 years 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.
Read More
Former United Bank of India chief booked in DA case
Updated : 8 years 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.
Read More
PNB scam: Another bank executive arrested
Updated : 8 years 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.
Read More
I will be vindicated eventually: Karti Chidambaram
Updated : 8 years 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.
Read More
Dwarka Das Seth scam: CBI questions Sabhya Seth's kin
Updated : 8 years 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.
Read More