Search For "cbi"
Hearing in Justice Loya case to continue on March 5
Updated : 8 years, 1 month ago IST
New Delhi [India] February 19 (ANI): The arguments on Monday were inconclusive in Central Bureau of Investigation (CBI) judge B H Loya death case hearing, which would continue on March 5.
Read More
PNB fraud: Petition filed in SC demanding SIT probe
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 19 (ANI): A petition has been filed in the Supreme Court on Monday demanding a Special Investigation Team (SIT) probe in the ongoing Punjab National Bank (PNB) fraud.
Read More
PM Modi 'robbed India': Rahul on PNB fraud case
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb. 19 (ANI): Congress president Rahul Gandhi on Monday fired yet another salvo at Prime Minister Narendra Modi, asserting that he has "robbed India".
Read More
Case of loan default, not fraud: Kothari's lawyer
Updated : 8 years, 1 month ago IST
Kanpur (Uttar Pradesh) [India], Feb 19 (ANI): Rotomac Pens owner Vikram Kothari's lawyer Sharad Kumar Birla on Monday rejected reports of fraud committed by his client, adding that it was a case of loan default.
Read More
Vikram Kothari rebuffs reports of non-repayment of bank loans
Updated : 8 years, 1 month ago IST
Kanpur (Uttar Pradesh) [India], Feb 19 (ANI): Rotomac Pens owner Vikram Kothari rebuffed the reports of not repaying bank loan worth Rs. 837 crore.
Read More
PNB Fraud case: CBI seals PNB's Mumbai branch
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra) [India], Feb. 19 (ANI): The Central Bureau of Investigation (CBI) has sealed Punjab National Bank's MCB Brady House branch in Mumbai on Monday.
Read More
Post bank scams, Sensex tanks 462.10pts
Updated : 8 years, 1 month ago IST
Mumbai/Kanpur [India], Feb 19 (ANI): Market indices took a significant plunge in Monday morning trade amid a fresh round of bank scams.
Read More
CBI files case against Vikram Kothari, raids residence
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 19 (ANI): The Central Bureau of Investigation on Monday has filed a case against Rotomac Pens owner Vikram Kothari and others.
Read More
Public sector banks to transfer officers completing 3 years
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb. 19 (ANI): In the wake of Punjab National Bank fraud case, the Central Vigilance Commission on Monday issued an advisory to all the public sector banks ordering them to transfer the officers who have completed three years as on December 31, 2017.
Read More
SC to hear plea seeking SIT probe into Justice Loya case
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb. 19 (ANI): The Supreme Court will on Monday continue hearing three pleas seeking a Special Investigation Team (SIT) probe into the death of special Central Bureau of Investigation (CBI) judge B.H. Loya.
Read More
PNB fraud case: CBI conducts searches at Brassy House branch
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra) [India], Feb. 18 (ANI): The Central Bureau of Investigation (CBI) on Sunday conducted searches at Brassy House branch of Punjab National Bank (PNB) in connection with the billion-dollar fraud case.
Read More
PNB fraud: LoU granted against fixed commission, reveals CBI
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 18 (ANI): Punjab National Bank officials (PNB) arrested in connection with the fraudulent transaction scam were sanctioned fixed commission for granting Letters of Undertaking (LoU), the Central Bureau of Investigation (CBI) revealed on Sunday.
Read More