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PNB scam: CBI questions 13 PNB officials
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 19 (ANI): The Central Bureau of Investigation (CBI) on Monday questioned 13 officials from Punjab National Bank (PNB) in the Nirav Modi fraud case.
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Rotomac case: 2919 cr. loan, here're the details of FIR
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb. 19 (ANI): The Central Bureau of Investigation (CBI) on Monday filed a case against Rotomac Pens owner Vikram Kothari and others, after early morning raids at his residence in Kanpur.
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CBI continues search in PNB's Mumbai Branch for second day
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra)[India] Feb 19(ANI): The Central Bureau of Investigation (CBI) is continuing to search the premises of Punjab National Bank's (PNB) Mid Corporate Branch office, at Brady House Fort, Mumbai on Monday for the second day, with regards to its on-going investigations in the mo
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CBI registers case against Rotomac, Directors
Updated : 8 years, 1 month ago IST
Kanpur [Uttar Pradesh] [India], Feb 19 (ANI): The Central Bureau of Investigation on Monday registered a case against Rotomac Global Pvt. Ltd, its Directors Vikram Kothari, Sadhana Kothari and Rahul Kothari and unknown bank officials on a complaint from Bank of Baroda.
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Hearing in Justice Loya case to continue on March 5
Updated : 8 years, 1 month ago IST
New Delhi [India] February 19 (ANI): The arguments on Monday were inconclusive in Central Bureau of Investigation (CBI) judge B H Loya death case hearing, which would continue on March 5.
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PNB fraud: Petition filed in SC demanding SIT probe
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 19 (ANI): A petition has been filed in the Supreme Court on Monday demanding a Special Investigation Team (SIT) probe in the ongoing Punjab National Bank (PNB) fraud.
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PM Modi 'robbed India': Rahul on PNB fraud case
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb. 19 (ANI): Congress president Rahul Gandhi on Monday fired yet another salvo at Prime Minister Narendra Modi, asserting that he has "robbed India".
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Case of loan default, not fraud: Kothari's lawyer
Updated : 8 years, 1 month ago IST
Kanpur (Uttar Pradesh) [India], Feb 19 (ANI): Rotomac Pens owner Vikram Kothari's lawyer Sharad Kumar Birla on Monday rejected reports of fraud committed by his client, adding that it was a case of loan default.
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Vikram Kothari rebuffs reports of non-repayment of bank loans
Updated : 8 years, 1 month ago IST
Kanpur (Uttar Pradesh) [India], Feb 19 (ANI): Rotomac Pens owner Vikram Kothari rebuffed the reports of not repaying bank loan worth Rs. 837 crore.
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PNB Fraud case: CBI seals PNB's Mumbai branch
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra) [India], Feb. 19 (ANI): The Central Bureau of Investigation (CBI) has sealed Punjab National Bank's MCB Brady House branch in Mumbai on Monday.
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Trump takes swipe at Oprah Winfrey
Updated : 8 years, 1 month ago IST
Washington D.C. [USA], Feb 19 (ANI): United States President Donald Trump took a swipe at media mega-celebrity Oprah Winfrey following her appearance in CBS' show, '60 Minutes', where she led a panel discussion with voters from Michigan state.
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Post bank scams, Sensex tanks 462.10pts
Updated : 8 years, 1 month ago IST
Mumbai/Kanpur [India], Feb 19 (ANI): Market indices took a significant plunge in Monday morning trade amid a fresh round of bank scams.
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