Search For "cbi"
PNB scam: CBI examines 10 bank officials
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 20 (ANI): The Central Bureau of Investigation (CBI) on Tuesday examined ten Punjab National Bank (PNB) officials in connection with the Nirav Modi fraud case.
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Rotomac case: IT dept. attaches 14 bank accounts
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 20 (ANI): The Income Tax (IT) department on Tuesday attached 14 bank accounts of Rotomac Group of Companies, after two teams of Central Bureau of Investigation (CBI) raided Vikram Kothari's residence in Kanpur.
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Kothari not detained, but being questioned: CBI
Updated : 8 years, 1 month ago IST
Kanpur [Uttar Pradesh] [India], Feb 20 (ANI): The Central Bureau of Investigation (CBI) here on Tuesday negated the reports of detainment of Rotomac Global Pvt Ltd. owner Vikram Kothari, saying the latter is being questioned.
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No credit exposure, pending litigation against Kothari: Kotak Mahindra Gro
Updated : 8 years, 1 month ago IST
Kanpur (Uttar Pradesh) [India], Feb 20 (ANI): The Kotak Mahindra Group on Tuesday clarified the absence of any credit exposure or pending litigation against Rotomac Pens owner Vikram Kothari or any faction of the Rotomac Group.
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CBI raids Rotomac Pens owner's residence
Updated : 8 years, 1 month ago IST
Kanpur (Uttar Pradesh) [India] February 20 (ANI): Two teams of Central Bureau of Investigation (CBI) on Monday raided Rotomac Pens owner, Vikram Kothari's residence in Kanpur.
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Manoj Kharat's father says 'PNB framed my son'
Updated : 8 years, 1 month ago IST
Pune (Maharashtra) [India] Feb. 20 (ANI): A father has said that Punjab National Bank (PNB) has framed his son in the Nirav Modi fraud case of over Rs 11000 crore.
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My son framed by PNB in Nirav Modi fraud case: Hanumant Kharat
Updated : 8 years, 1 month ago IST
Pune (Maharashtra) [India] Feb. 20 (ANI): My son has been framed by the Punjab National Bank in the Nirav Modi fraud case, said Hanumant Kharat, father of Manoj Kharat.
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PNB Scam: IT dept attaches seven more properties of Gitanjali Group
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 19 (ANI): The Income Tax department on Monday attached seven more properties of the Gitanjali Group, in connection with Punjab National Bank (PNB) fraud case, sources have revealed.
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PNB scam: CBI questions 13 PNB officials
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 19 (ANI): The Central Bureau of Investigation (CBI) on Monday questioned 13 officials from Punjab National Bank (PNB) in the Nirav Modi fraud case.
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Rotomac case: 2919 cr. loan, here're the details of FIR
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb. 19 (ANI): The Central Bureau of Investigation (CBI) on Monday filed a case against Rotomac Pens owner Vikram Kothari and others, after early morning raids at his residence in Kanpur.
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CBI continues search in PNB's Mumbai Branch for second day
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra)[India] Feb 19(ANI): The Central Bureau of Investigation (CBI) is continuing to search the premises of Punjab National Bank's (PNB) Mid Corporate Branch office, at Brady House Fort, Mumbai on Monday for the second day, with regards to its on-going investigations in the mo
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CBI registers case against Rotomac, Directors
Updated : 8 years, 1 month ago IST
Kanpur [Uttar Pradesh] [India], Feb 19 (ANI): The Central Bureau of Investigation on Monday registered a case against Rotomac Global Pvt. Ltd, its Directors Vikram Kothari, Sadhana Kothari and Rahul Kothari and unknown bank officials on a complaint from Bank of Baroda.
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