Search For "cbi"
Chanda Kocchar summoned in PNB fraud case
Updated : 8 years ago IST
New Delhi [India], Mar. 6 (ANI): ICICI Bank chief Chanda Kocchar and Axis Bank managing director Shikha Sharma were summoned for interrogation on Tuesday by Serious Fraud Investigation Office (SFIO), Mumbai, in the Punjab National Bank (PNB) scam case.
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SFIO summons other banks in PNB fraud case
Updated : 8 years ago IST
New Delhi [India], Mar. 6 (ANI): The Serious Fraud Investigation Office (SFIO) on Tuesday issued letters to some banks asking them to explain about the working capital facility given to Gitanjali Group in the Punjab National Bank (PNB) fraud case.
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CBI detains Gitanjali Group VP
Updated : 8 years ago IST
New Delhi [India], Mar. 06 (ANI): The Central Bureau of Investigation (CBI) on Tuesday detained Vipul Chitalia, vice president - banking operations of Gitanjali Group of Companies at the Mumbai airport for questioning.
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PNB scam: 4 accused sent to police custody
Updated : 8 years ago IST
New Delhi [India], Mar 5 (ANI): The Central Bureau of Investigation (CBI) on Monday sent Manish Bosamiya, Miten Pandya, Sanjay Rambhia and Aniyath Shiv Raman Nair to police custody in PNB fraud case.
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RP Infosystems' Dir. questioned by CBI over alleged bank fraud
Updated : 8 years ago IST
New Delhi [India], Mar. 5 (ANI): One of the directors of RP Infosystems was questioned by the Central Bureau of Investigation (CBI) on Monday.
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Fodder scam: CBI court to pronounce verdict on March 15
Updated : 8 years ago IST
Ranchi, (Jharkhand) [India] Mar 05 (ANI): A Central Bureau of Investigation (CBI) court on March 15 will pronounce the verdict in connection with the fodder scam case related to fraudulent withdrawal of Rs 3.13 crore from the Dumka treasury involving Rashtriya Janata Dal (RJD) supremo Lalu P
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PNB fraud: Vipul Ambani, others sent to 14-day judicial custody
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Mar. 5 (ANI): A special Central Bureau of Investigation (CBI) Court on Monday sent Vipul Ambani, president (Finance) of Nirav Modi's Fire Star Diamond and five others to judicial custody till March 19.
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SSC aspirants refuse to call off protest in paper leak case
Updated : 8 years ago IST
New Delhi [India], Feb 05 (ANI): Even after the Centre gave a nod for the Central Bureau of Investigation (CBI) inquiry in the alleged Staff Selection Commission (SSC) paper leak case, the aspirants refused to call off their protest on Monday.
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Centre gives nod for CBI inquiry in SSC paper leak
Updated : 8 years ago IST
New Delhi [India], Mar. 05 (ANI): Union Home Minister Rajnath Singh on Monday said that the Centre has ordered Central Bureau of Investigation (CBI) inquiry in the alleged Staff Selection Commission (SSC) paper leak scam.
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Karti Chidambaram to challenge ED, CBI in SC
Updated : 8 years ago IST
New Delhi [India], Mar 5 (ANI): Former Finance Minister P. Chidambram's son Karti Chidambaram, who was arrested on February 28 in the connection of INX media case, has moved to the Supreme Court to file a petition against decision of the Enforcement Directorate (ED) and Central Bureau of Inv
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SSC exam paper leak: SC to hear plea on March 12
Updated : 8 years ago IST
New Delhi [India], Mar. 5 (ANI): The Supreme Court to hear a plea seeking an investigation into the alleged Staff Selection Commission (SSC) exam paper leak on March 12
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Money laundering case: Misa Bharti, husband granted bail
Updated : 8 years ago IST
New Delhi [India], March 5 (ANI): Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav's daughter Misa Bharti and her husband Shailesh Kumar were on Monday granted bail by a special Central Bureau of Investigation (CBI) court in a money laundering case.
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