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Khalistani terrorist's invitation to Trudeau reception rescinded
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb 22 (ANI): The Canadian High Commission on Thursday confirmed that the invitation to Khalistani terrorist Jaspal Atwal to Prime Minister Justin Trudeau's reception has been rescinded.
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Khalistani terrorist invited for Trudeau reception
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb 22 (ANI): A convicted Khalistani terrorist Jaspal Atwal, who was active in the banned International Sikh Youth Federation, posed with Canadian Prime Minister Justin Trudeau's wife Sophie Trudeau at an event in Mumbai on February 20, during the Canadian first family'
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IT dept attaches 4 immovable properties of Rotomac Group
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb 21 (ANI): The Income Tax (IT) Department attached four immovable properties of the Rotomac Group of companies, in the latest development in the case.
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CBI conducts searches in Kolkata, Mumbai over chit fund case
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb 21 (ANI): The Central Bureau of Investigation (CBI) on Wednesday conducted searches at 13 places in and around Kolkata, and one place in Mumbai, as part of an ongoing investigation of a chit fund case.
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PNB scam: IT dept attaches Rs 145.74 cr.
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb 21 (ANI): The Income Tax (IT) department on Wednesday attached Rs. 145.74 crore belonging to jeweller Nirav Modi.
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PNB scam: CBI seals Nirav Modi's farmhouse
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb 21 (ANI): The Central Bureau of Investigation (CBI) on Wednesday sealed jeweller Nirav Modi's farm house.
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PNB fraud: CBI arrests General Manager of Brady House branch
Updated : 8 years, 4 months ago IST
New Delhi [India] February 21 (ANI): The Central Bureau of Investigation (CBI) has arrested a General Manager (GM) rank officer of Punjab National Bank (PNB), Rajesh Jindal, who was the Branch Head at PNB Brady House branch in Mumbai during August 2009 to May 2011.
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5 get 7-year jail in police exam scam
Updated : 8 years, 4 months ago IST
Bhopal (Madhya Pradesh) [India], Feb 21 (ANI): Five people have been sentenced to seven years of imprisonment by a Central Bureau of Investigation (CBI) special court in connection with the 2012 Police recruitment examination scam.
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PNB scam: CBI arrests 5
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb 20 (ANI): In a major development in the Punjab National Bank (PNB) - Nirav Modi fraud case, the Central Bureau of Investigation (CBI) on Tuesday arrested president, finance, Firestar International Pvt Ltd, Vipul Ambani.
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State will chase those who cheat banking system: FM Jaitley
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb 20 (ANI): Union Finance Minister Arun Jaitley on Tuesday said that it was incumbent on the state to chase down those who cheat the banking system.
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PNB scam: 3 bank officers sent to police custody
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb 20 (ANI): Mumbai's Special Central Bureau of Investigation (CBI) court on Tuesday sent Bechu Tiwari, Yashwant Joshi, and Praful Sawant to police custody till March 3 in connection with the Nirav Modi fraud case.
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PNB scam: CBI examines 10 bank officials
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb 20 (ANI): The Central Bureau of Investigation (CBI) on Tuesday examined ten Punjab National Bank (PNB) officials in connection with the Nirav Modi fraud case.
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