Search For "cbi"
PNB trashes Nirav Modi's allegations, confirms following 'lawful avenues'
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra) [India], Feb 22 (ANI): Responding to Nirav Modi's allegations of Punjab National Bank (PNB) going public to close all avenues to recover dues, the bank strongly refuted the claims and assured following "lawful avenues".
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Centre to crackdown on erring auditors
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 22 (ANI): The government is considering implementing stringent auditing standards by notifying Section 132 of the Companies Act, 2013, in the wake of the 1.77 billion dollar Punjab National Bank (PNB) fraud.
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SC refuses to give urgent hearing on plea to make CBI an independent agenc
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 22 (ANI): The Supreme Court on Thursday refused to give an urgent hearing into matter mentioned by a lawyer, Manohar Lal Sharma, referring to making the Central Bureau of Investigation (CBI) an independent agency.
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IT dept attaches 4 immovable properties of Rotomac Group
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 21 (ANI): The Income Tax (IT) Department attached four immovable properties of the Rotomac Group of companies, in the latest development in the case.
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CBI conducts searches in Kolkata, Mumbai over chit fund case
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 21 (ANI): The Central Bureau of Investigation (CBI) on Wednesday conducted searches at 13 places in and around Kolkata, and one place in Mumbai, as part of an ongoing investigation of a chit fund case.
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PNB scam: IT dept attaches Rs 145.74 cr.
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 21 (ANI): The Income Tax (IT) department on Wednesday attached Rs. 145.74 crore belonging to jeweller Nirav Modi.
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PNB scam: CBI seals Nirav Modi's farmhouse
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 21 (ANI): The Central Bureau of Investigation (CBI) on Wednesday sealed jeweller Nirav Modi's farm house.
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PNB fraud: CBI arrests General Manager of Brady House branch
Updated : 8 years, 1 month ago IST
New Delhi [India] February 21 (ANI): The Central Bureau of Investigation (CBI) has arrested a General Manager (GM) rank officer of Punjab National Bank (PNB), Rajesh Jindal, who was the Branch Head at PNB Brady House branch in Mumbai during August 2009 to May 2011.
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5 get 7-year jail in police exam scam
Updated : 8 years, 1 month ago IST
Bhopal (Madhya Pradesh) [India], Feb 21 (ANI): Five people have been sentenced to seven years of imprisonment by a Central Bureau of Investigation (CBI) special court in connection with the 2012 Police recruitment examination scam.
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PNB scam: CBI arrests 5
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 20 (ANI): In a major development in the Punjab National Bank (PNB) - Nirav Modi fraud case, the Central Bureau of Investigation (CBI) on Tuesday arrested president, finance, Firestar International Pvt Ltd, Vipul Ambani.
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State will chase those who cheat banking system: FM Jaitley
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 20 (ANI): Union Finance Minister Arun Jaitley on Tuesday said that it was incumbent on the state to chase down those who cheat the banking system.
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PNB scam: 3 bank officers sent to police custody
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 20 (ANI): Mumbai's Special Central Bureau of Investigation (CBI) court on Tuesday sent Bechu Tiwari, Yashwant Joshi, and Praful Sawant to police custody till March 3 in connection with the Nirav Modi fraud case.
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