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5 get 7-year jail in police exam scam
Updated : 8 years, 1 month 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, 1 month 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, 1 month 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, 1 month 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, 1 month 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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Rotomac case: IT dept. attaches 14 bank accounts
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 20 (ANI): The Income Tax (IT) department on Tuesday attached 14 bank accounts of Rotomac Group of Companies, after two teams of Central Bureau of Investigation (CBI) raided Vikram Kothari's residence in Kanpur.
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Kothari not detained, but being questioned: CBI
Updated : 8 years, 1 month ago IST
Kanpur [Uttar Pradesh] [India], Feb 20 (ANI): The Central Bureau of Investigation (CBI) here on Tuesday negated the reports of detainment of Rotomac Global Pvt Ltd. owner Vikram Kothari, saying the latter is being questioned.
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No credit exposure, pending litigation against Kothari: Kotak Mahindra Gro
Updated : 8 years, 1 month ago IST
Kanpur (Uttar Pradesh) [India], Feb 20 (ANI): The Kotak Mahindra Group on Tuesday clarified the absence of any credit exposure or pending litigation against Rotomac Pens owner Vikram Kothari or any faction of the Rotomac Group.
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CBI raids Rotomac Pens owner's residence
Updated : 8 years, 1 month ago IST
Kanpur (Uttar Pradesh) [India] February 20 (ANI): Two teams of Central Bureau of Investigation (CBI) on Monday raided Rotomac Pens owner, Vikram Kothari's residence in Kanpur.
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Manoj Kharat's father says 'PNB framed my son'
Updated : 8 years, 1 month ago IST
Pune (Maharashtra) [India] Feb. 20 (ANI): A father has said that Punjab National Bank (PNB) has framed his son in the Nirav Modi fraud case of over Rs 11000 crore.
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My son framed by PNB in Nirav Modi fraud case: Hanumant Kharat
Updated : 8 years, 1 month ago IST
Pune (Maharashtra) [India] Feb. 20 (ANI): My son has been framed by the Punjab National Bank in the Nirav Modi fraud case, said Hanumant Kharat, father of Manoj Kharat.
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PNB Scam: IT dept attaches seven more properties of Gitanjali Group
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 19 (ANI): The Income Tax department on Monday attached seven more properties of the Gitanjali Group, in connection with Punjab National Bank (PNB) fraud case, sources have revealed.
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