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PNB Scam: CBI files fresh FIR against Gitanjali Group, three companies und
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra) [India], Feb. 16 (ANI): In a major breakthrough development in the Punjab National Bank (PNB) fraud scam, three companies of billionaire jeweller Nirav Modi's relative Mehul Choksi's have been named in the Central Bureau of Investigation (CBI) FIR.
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Over 50 Nirav Modi-linked companies will be raided: Fin Min sources
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb. 16 (ANI): Over 50 Nirav Modi-linked companies will be raided by the law enforcement agencies, including the Central Bureau of Investigation (CBI), Enforcement Directorate and Income Tax Department in connection with its money laundering probe and the f
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PNB Scam: CBI registers FIR against Gitanjali Group of companies
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb. 16 (ANI): The Central Bureau of Investigation (CBI) on Friday began its probe against Gitanjali Group of Companies at 20 places in 6 cities, and 5 states.
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PNB scam: CBI seals residence of Nirav Modi's wife
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra)[India], Feb.15 (ANI): The Central Bureau of Investigation (CBI) has sealed the residence of Ami Modi, wife of Nirav Modi in Mumbai's Worli in connection with Punjab National Bank (PNB) fraud case.
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BJP deplores Congress for terming Nirav Modi as 'Chota Modi'
Updated : 8 years, 1 month ago IST
New Delhi [India] Feb. 15 (ANI): The Bharatiya Janata Party (BJP) on Thursday deplored Congress for linking Prime Minister Narendra Modi with Nirav Modi by terming the latter as 'Chota Modi' (junior Modi).
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PNB suspends 10 in a fraud involving top jewellery designer
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 14 (ANI): The Punjab National Bank (PNB) on Wednesday suspended its ten officials, including a branch Deputy Manager, in a fraudulent transaction case that also involved noted jewellery designer Nirav Modi.
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Odisha: CBI raids I-T officer residence in Cuttack
Updated : 8 years, 1 month ago IST
Bhadrak (Odisha) [India], Feb.13 (ANI): A team of Central Bureau of Investigation (CBI) officials on Tuesday raided the residence of Income Tax Officer Niranjan Behera in Odisha's Cuttack city.
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VVIP chopper case: Court allows Shivani Saxena to travel abroad
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb.12 (ANI): A Central Bureau of Investigation (CBI) special court on Monday allowed AgustaWestland chopper scam accused, Shivani Saxena, to travel abroad for medical treatment.
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SC directs NHRC to assist CBI in Manipur fake encounter case
Updated : 8 years, 1 month ago IST
New Delhi[India], Feb.12 (ANI): The Supreme Court on Monday pulled up the Central Bureau of Investigation (CBI) and expressed dissatisfaction with the ongoing investigation in the Manipur alleged fake encounter cases.
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SC grants Virbhadra Singh a month to reply on CBI plea
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 12 (ANI): The Supreme Court on Monday granted four weeks time to former Himachal Pradesh Chief Minister Virbhadra Singh for filing a reply on the Central Bureau of Investigation's (CBI) plea seeking clarification to the nature of sanction needed from a state government
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Illegal confinement case: Search operation conducted at ashram
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 12 (ANI): A search operation was conducted at the absconding Baba Virender Dev Dikshit's ashram in Rohini on Sunday, in connection with the case of illegal confinement of 40 girls inside the ashram.
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CBI books 4 traffic personnel for extortion
Updated : 8 years, 1 month ago IST
New Delhi [India] February 11 (ANI): The Central Bureau of Investigation (CBI) has booked four traffic police officers and one man on charges of illegal gratification and extortion.
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