Search For "central bureau of investigation cbi"
Dwarka Das Seth scam: CBI questions Sabhya Seth's kin
Updated : 8 years, 4 months ago IST
New Delhi [India], Mar 01 (ANI): The Central Bureau of Investigation (CBI) on Thursday questioned Sabhya Seth's mother Reeta Seth and wife Puniya Seth in connection with the Dwarka Das Seth scam.
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OBC fraud: CBI questions Capt Amarinder Singh's son-in-law
Updated : 8 years, 4 months ago IST
New Delhi [India], Mar 01 (ANI): The Central Bureau of Investigation (CBI) on Thursday questioned Punjab Chief Minister Captain Amarinder Singh's son-in-law, Gurpal Singh in connection with the Rs 109 crore fraud towards Oriental Bank of Commerce (OBC).
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PNB scam: Bank's Internal Chief Auditor sent to CBI custody
Updated : 8 years, 4 months ago IST
New Delhi [India], Mar. 01 (ANI): A special Central Bureau of Investigation (CBI) court on Thursday sent Internal Chief Auditor M.K. Sharma of Punjab National Bank's (PNB) Brady House Branch to the CBI custody till March 13.
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INX media case: CBI seeks 14-day remand of Karti Chidambaram
Updated : 8 years, 4 months ago IST
New Delhi [India], Mar 01 (ANI): The Central Bureau of Investigation (CBI) on Thursday sought 14-day remand for Karti Chidambaram, citing lack of time for interrogation in connection with the INX Media money laundering case in a Delhi Court.
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Order on bail plea of Karti's CA reserved
Updated : 8 years, 4 months ago IST
New Delhi [India] March 01 (ANI): A Patiala House Court on Thursday reserved order on bail plea of Karti Chidambaram's chartered accountant (CA).
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Karti's arrest: CBI a 'credible agency', says Rajnath
Updated : 8 years, 4 months ago IST
Tezpur (Assam) [India], March 01 (ANI): Union Home Minister Rajnath Singh on Thursday said that the Central Bureau of Investigation (CBI) agency was a credible agency and was doing its job efficiently in the INX media case involving senior Congress leader P. Chidambaram's son Karti Chidambar
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SSC aspirants demand CBI probe into alleged paper leak
Updated : 8 years, 4 months ago IST
New Delhi [India] Feb. 28 (ANI): Score of Staff Selection Commission (SSC) aspirants on Wednesday staged protest here against the alleged paper leak of the SSC.
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PNB scam: CBI arrests bank's Internal Chief Auditor
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb. 28 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested an Internal Chief Auditor of the Punjab National Bank (PNB) in connection with the fraud case against Nirav Modi and Gitanjali group.
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CBI registers case against RP Infosystem over bank fraud of Rs 512 crore
Updated : 8 years, 4 months ago IST
Kolkata (West Bengal) [India] Feb. 28 (ANI): The Central Bureau of Investigation (CBI) has filed FIR against Kolkata based RP Info System for a bank fraud of Rs. 512.12 crore.
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Karti's arrest: Congress cries 'witch hunting' by PM Modi govt
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb 28 (ANI): In wake of the arrest of senior leader P. Chidambaram's son Karti Chidambaram, the Congress Party on Wednesday accused Prime Minister Narendra Modi-led government of 'witch hunting' to hide its scams.
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PNB Scam: Nirav Modi refuses to join CBI investigation
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb. 28 (ANI): Jeweller Nirav Modi has refused to join Central Bureau of Investigation (CBI) probe in connection with multi-crore Punjab National Bank fraud case.
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Karti's arrest CBI's great achievement: Swamy
Updated : 8 years, 4 months ago IST
New Delhi[India]Feb 28(ANI): Lauding the Central Bureau of Investigation(CBI) for arresting former Union Finance Minister P Chidambaram's son Karti Chidambaram, BJP MP Subramanian Swamy said latter will certainly go to jail now.
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