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CBI files case against Vikram Kothari, raids residence
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 19 (ANI): The Central Bureau of Investigation on Monday has filed a case against Rotomac Pens owner Vikram Kothari and others.
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Public sector banks to transfer officers completing 3 years
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb. 19 (ANI): In the wake of Punjab National Bank fraud case, the Central Vigilance Commission on Monday issued an advisory to all the public sector banks ordering them to transfer the officers who have completed three years as on December 31, 2017.
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SC to hear plea seeking SIT probe into Justice Loya case
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb. 19 (ANI): The Supreme Court will on Monday continue hearing three pleas seeking a Special Investigation Team (SIT) probe into the death of special Central Bureau of Investigation (CBI) judge B.H. Loya.
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PNB fraud case: CBI conducts searches at Brassy House branch
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra) [India], Feb. 18 (ANI): The Central Bureau of Investigation (CBI) on Sunday conducted searches at Brassy House branch of Punjab National Bank (PNB) in connection with the billion-dollar fraud case.
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5 apps to connect you with the best tutors
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 18 (ANI): In the last couple of years we have seen an impending need of home tutors. And to keep up with the new age curriculum and demand for best suited tutors, a bunch of startups have created apps which address the need of a home tutor with just one click.
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PNB fraud: LoU granted against fixed commission, reveals CBI
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 18 (ANI): Punjab National Bank officials (PNB) arrested in connection with the fraudulent transaction scam were sanctioned fixed commission for granting Letters of Undertaking (LoU), the Central Bureau of Investigation (CBI) revealed on Sunday.
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PNB fraud: Retired deputy manager, two others sent to 14-day custody
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra) [India], Feb. 17 (ANI): A special Central Bureau of Investigation (CBI) Court on Saturday sent all three accused arrested in Punjab National Bank (PNB) fraud case to police custody till March 3.
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India, Iran sign double taxation pact
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb. 17 (ANI): India and Iran on Saturday signed an agreement for the avoidance of double taxation and the prevention of fiscal evasion with respect to taxes on income, Central Board of Direct Taxes (CBDT) revealed.
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PNB Fraud Scam: 'Original sin' committed during UPA tenure, alleges Sithar
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb. 17 (ANI): Defence Minister Nirmala Sitharaman on Friday said that the entire might of the Narendra Modi led National Democratic Alliance (NDA) government has been invoked to pin the culprit, Nirav Modi, in the Punjab National Bank (PNB) fraud case, immediately afte
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PNB scam: CVC summons PNB, Fin Min officials
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb. 17 (ANI): After a major crackdown by Enforcement Directorate (ED), Central Bureau of Investigation (CBI) and Income Tax (IT) Department, one more law enforcement agency has swung into action in the Punjab National Bank (PNB) fraud case. The Central Vigilance Commis
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PNB Fraud Scam: CBI arrest three
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra) [India], Feb. 17 (ANI): The Central Bureau of Investigation (CBI) on Saturday arrested three in connection with the alleged fraud in the issuance of Letters of Understanding (LoU) worth Rs. 11,400 crore from Punjab National Bank (PNB).
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Trudeau will not meet Capt Amarinder during Punjab visit
Updated : 8 years, 1 month ago IST
Ottawa [Canada], Feb 16 (ANI): Canadian Prime Minister Justin Trudeau will not meet with Punjab Chief Minister Captain Amarinder Singh, according to Canadian Broadcasting Corporation (CBC).
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