Bank of Maharashtra lodges FIR against four for loan default

New Delhi [India], Feb 24 (ANI): Adding to the bandwagon of loan defaulters, the Bank of Maharashtra has filed an...

Unable to clear dues, 'helpless' Mehul Choksi writes to employees

New Delhi [India], Feb 24 (ANI): Owner of Gitanjali Gems, Mehul Choksi, expressed his "helplessness" in a letter to...

CBI registers fraud case against Delhi-based jeweller

New Delhi [India], Feb. 24 (ANI): The Central Bureau of Investigation (CBI) on Saturday registered a case against...

Rotomac bank fraud: IT attaches 12 more accounts

New Delhi [India], Feb 23 (ANI): The Income Tax (IT) department on Friday attached 12 more bank accounts of the...

PNB fraud: ED freezes Nirav's assets worth Rs 43.86 cr

New Delhi [India] Feb 23 (ANI): The Enforcement Directorate (ED) on Friday froze assets of Nirav Modi worth Rs....

CBI raids premises of Aurangabad DM over corruption charges

Aurangabad (Bihar) [India] (ANI): The Central Bureau of Investigation (CBI) on Friday conducted a raid on Friday at...

Senior ITDC official arrested in bribery case

New Delhi [India], Feb. 23 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested a senior manager of...

Main admin of Whatsapp group sharing child porn arrested

New Delhi [India], Feb 22 (ANI): The Central Bureau of Investigation (CBI) has registered a case against the members...

PNB scam: Barmer branch manager booked

New Delhi [India], Feb 22 (ANI): Continuing the crackdown on all suspects in the Punjab National Bank (PNB) - Nirav...

12 held in PNB scam questioned

New Delhi [India], Feb 22 (ANI): The Central Bureau of Investigation (CBI) on Thursday questioned 12 accused who...

Rotomac bank fraud: Vikram Kothari, his son arrested

New Delhi [India], Feb 22 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested the owner of Rotomac...

Nirav Modi aide Vipul Ambani was aware of fraud LoUs: CBI

Mumbai (Maharashtra) [India] February 22 (ANI): The Central Bureau of Investigation (CBI) on Thursday said Head of...