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Bank of Maharashtra lodges FIR against four for loan default
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 24 (ANI): Adding to the bandwagon of loan defaulters, the Bank of Maharashtra has filed an FIR with the Central Board of Investigation (CBI) against Delhi-based businessman Amit Singla and others over alleged loan default.
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Unable to clear dues, 'helpless' Mehul Choksi writes to employees
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 24 (ANI): Owner of Gitanjali Gems, Mehul Choksi, expressed his "helplessness" in a letter to his employees, stating that he would be unable to clear their dues in lieu of the ongoing probe in the 1.77 billion dollar Punjab National Bank (PNB) scam.
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CBI registers fraud case against Delhi-based jeweller
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb. 24 (ANI): The Central Bureau of Investigation (CBI) on Saturday registered a case against Delhi-based jeweller Dwarka Das Seth International for an alleged fraud worth Rs 389.95 crore towards Oriental Bank of Commerce.
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Rotomac bank fraud: IT attaches 12 more accounts
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 23 (ANI): The Income Tax (IT) department on Friday attached 12 more bank accounts of the Rotomac Group of companies, in addition to the 14 bank accounts attached earlier.
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PNB fraud: ED freezes Nirav's assets worth Rs 43.86 cr
Updated : 8 years, 1 month ago IST
New Delhi [India] Feb 23 (ANI): The Enforcement Directorate (ED) on Friday froze assets of Nirav Modi worth Rs. 43.86 crore.
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NEET 2018: SC dismisses students' petition for age relaxation
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 23 (ANI): The Supreme Court on Friday dismissed a petition filed by a group of students seeking its direction to appear in National Eligibility and Entrance Test (NEET) 2018 examination.
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CBI raids premises of Aurangabad DM over corruption charges
Updated : 8 years, 1 month ago IST
Aurangabad (Bihar) [India] (ANI): The Central Bureau of Investigation (CBI) on Friday conducted a raid on Friday at the residence of District Magistrate (DM) of Aurangabad in Bihar on the charges of corruption.
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Senior ITDC official arrested in bribery case
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb. 23 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested a senior manager of India Tourism Development Corporation (ITDC) for allegedly demanding and accepting a bribe of Rs 60,000.
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Main admin of Whatsapp group sharing child porn arrested
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 22 (ANI): The Central Bureau of Investigation (CBI) has registered a case against the members of a WhatsApp group for allegedly uploading and circulating child pornography videos.
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PNB scam: Barmer branch manager booked
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 22 (ANI): Continuing the crackdown on all suspects in the Punjab National Bank (PNB) - Nirav Modi fraud case, the Central Bureau of Investigation (CBI) on Thursday filed a case against the branch manager of the bank's Barmer branch in Rajasthan.
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12 held in PNB scam questioned
Updated : 8 years, 1 month 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, 1 month 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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