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PNB suspends 10 in a fraud involving top jewellery designer
Updated : 8 years, 5 months 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, 5 months 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, 5 months 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, 5 months 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, 5 months 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, 5 months 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, 5 months 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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Risks related to bitcoins being examined: MoS Finance
Updated : 8 years, 5 months ago IST
New Delhi [India], Feb 10 (ANI): Minister of State for Finance P Radhakrishnan has stated that the financial, operational and security-related risks of bitcoins are being assessed.
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ED attaches assets worth Rs 1.9 crore in a cricket betting case
Updated : 8 years, 5 months ago IST
New Delhi [India] Feb. 9 (ANI): The Enforcement Directorate has attached assets worth Rs 1,90,71,000 in a cricket betting case.
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Oppn meets President, demands SIT probe in Judge Loya death case
Updated : 8 years, 5 months ago IST
New Delhi [India] Feb. 9 (ANI): United Opposition on Friday met President Ram Nath Kovind and demanded high-level probe into alleged mysterious death of Central Bureau of Investigation (CBI) judge B H Loya.
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Direct tax collection for FY 2017-18 sees 19.3 percent growth
Updated : 8 years, 5 months ago IST
New Delhi [India], Feb 9 (ANI): The provisional figures of direct tax collections up to January, 2018 have reported an increase in the net collection by 19.3 percent compared to that of the corresponding period last year.
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SC to hear plea for probe in Justice Loya case
Updated : 8 years, 5 months ago IST
New Delhi [India] February 9 (ANI): The Supreme Court will today hear the plea filed by three petitioners seeking a Special Investigation Team (SIT) probe in the alleged mysterious death of Special Central Bureau of Investigation (CBI) Judge B H Loya.
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