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OBC fraud: CBI questions Capt Amarinder Singh's son-in-law
Updated : 8 years ago IST
New Delhi [India], Mar 01 (ANI): The Central Bureau of Investigation (CBI) on Thursday questioned Punjab Chief Minister Captain Amarinder Singh's son-in-law, Gurpal Singh in connection with the Rs 109 crore fraud towards Oriental Bank of Commerce (OBC).
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PNB scam: Bank's Internal Chief Auditor sent to CBI custody
Updated : 8 years ago IST
New Delhi [India], Mar. 01 (ANI): A special Central Bureau of Investigation (CBI) court on Thursday sent Internal Chief Auditor M.K. Sharma of Punjab National Bank's (PNB) Brady House Branch to the CBI custody till March 13.
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INX media case: CBI seeks 14-day remand of Karti Chidambaram
Updated : 8 years ago IST
New Delhi [India], Mar 01 (ANI): The Central Bureau of Investigation (CBI) on Thursday sought 14-day remand for Karti Chidambaram, citing lack of time for interrogation in connection with the INX Media money laundering case in a Delhi Court.
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Order on bail plea of Karti's CA reserved
Updated : 8 years ago IST
New Delhi [India] March 01 (ANI): A Patiala House Court on Thursday reserved order on bail plea of Karti Chidambaram's chartered accountant (CA).
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Karti's arrest: CBI a 'credible agency', says Rajnath
Updated : 8 years ago IST
Tezpur (Assam) [India], March 01 (ANI): Union Home Minister Rajnath Singh on Thursday said that the Central Bureau of Investigation (CBI) agency was a credible agency and was doing its job efficiently in the INX media case involving senior Congress leader P. Chidambaram's son Karti Chidambar
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CBDT achieves important milestone of 200 APAs
Updated : 8 years ago IST
New Delhi [India], March 01 (ANI): The Central Board of Direct Taxes (CBDT) on Thursday announced that it has entered into seven more Advance Pricing Agreements (APAs) during February, 2018.
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INX Media case: Karti Chidambaram to be produced before Delhi Court
Updated : 8 years, 1 month ago IST
New Delhi [India], Mar. 1 (ANI): Former Finance Minister P. Chidambaram's son Karti Chidambaram will be produced before the Patiala High Court on Thursday, in connection with the INX Media money laundering case.
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Delhi Court to hear bail plea of Karti Chidambaram's CA
Updated : 8 years, 1 month ago IST
New Delhi [India], Mar. 1 (ANI): The Patiala High Court will hear the bail plea of Karti Chidambaram's chartered accountant (CA), S Bhaskararaman, in connection with the INX Media money laundering case.
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SSC aspirants demand CBI probe into alleged paper leak
Updated : 8 years, 1 month ago IST
New Delhi [India] Feb. 28 (ANI): Score of Staff Selection Commission (SSC) aspirants on Wednesday staged protest here against the alleged paper leak of the SSC.
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PNB scam: CBI arrests bank's Internal Chief Auditor
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb. 28 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested an Internal Chief Auditor of the Punjab National Bank (PNB) in connection with the fraud case against Nirav Modi and Gitanjali group.
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CBI registers case against RP Infosystem over bank fraud of Rs 512 crore
Updated : 8 years, 1 month ago IST
Kolkata (West Bengal) [India] Feb. 28 (ANI): The Central Bureau of Investigation (CBI) has filed FIR against Kolkata based RP Info System for a bank fraud of Rs. 512.12 crore.
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Karti arrest 'motivated': Counsel Singhvi
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb. 28 (ANI): Terming the INX media case as one of the most bizarre one, Abhishek Manu Singhvi, Counsel for Karti Chidambaram on Wednesday said that the arrest of the latter is 'motivated'.
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