Search For "central bureau of investigation cbi"
Case registered against UP's sugar factory for defaulting loan
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb 25 (ANI): The Central Bureau of Investigation (CBI) on Sunday registered a case on a complaint from Oriental Bank of Commerce (OBC) against a private sugar company based at Simbhaoli in Hapur district of Uttar Pradesh for defaulting loan.
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1984 Anti-Sikh riots case: Delhi court summons CBI
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb 24 (ANI): A Delhi court on Saturday summoned the Central Bureau of Investigation (CBI) on April 16 in connection with the 1984 Anti-Sikh riots case.
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Rotomac owner Vikram Kothari, son in CBI custody
Updated : 8 years, 4 months ago IST
Lucknow (Uttar Pradesh) [India], Feb 24 (ANI): Rotomac Pens owner Vikram Kothari and his son Rahul Kothari were sent to 11 days Central Bureau of Investigation (CBI) remand by a special court in Lucknow on Saturday.
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CBI registers fraud case against Delhi-based jeweller
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb. 24 (ANI): The Central Bureau of Investigation (CBI) on Saturday registered a case against Delhi-based jeweller Dwarka Das Seth International for an alleged fraud worth Rs 389.95 crore towards Oriental Bank of Commerce.
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PNB fraud: ED freezes Nirav's assets worth Rs 43.86 cr
Updated : 8 years, 4 months ago IST
New Delhi [India] Feb 23 (ANI): The Enforcement Directorate (ED) on Friday froze assets of Nirav Modi worth Rs. 43.86 crore.
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CBI raids premises of Aurangabad DM over corruption charges
Updated : 8 years, 4 months ago IST
Aurangabad (Bihar) [India] (ANI): The Central Bureau of Investigation (CBI) on Friday conducted a raid on Friday at the residence of District Magistrate (DM) of Aurangabad in Bihar on the charges of corruption.
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Senior ITDC official arrested in bribery case
Updated : 8 years, 5 months ago IST
New Delhi [India], Feb. 23 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested a senior manager of India Tourism Development Corporation (ITDC) for allegedly demanding and accepting a bribe of Rs 60,000.
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Main admin of Whatsapp group sharing child porn arrested
Updated : 8 years, 5 months ago IST
New Delhi [India], Feb 22 (ANI): The Central Bureau of Investigation (CBI) has registered a case against the members of a WhatsApp group for allegedly uploading and circulating child pornography videos.
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PNB scam: Barmer branch manager booked
Updated : 8 years, 5 months ago IST
New Delhi [India], Feb 22 (ANI): Continuing the crackdown on all suspects in the Punjab National Bank (PNB) - Nirav Modi fraud case, the Central Bureau of Investigation (CBI) on Thursday filed a case against the branch manager of the bank's Barmer branch in Rajasthan.
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12 held in PNB scam questioned
Updated : 8 years, 5 months ago IST
New Delhi [India], Feb 22 (ANI): The Central Bureau of Investigation (CBI) on Thursday questioned 12 accused who were arrested in connection with the Punjab National Bank scam.
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Rotomac bank fraud: Vikram Kothari, his son arrested
Updated : 8 years, 5 months ago IST
New Delhi [India], Feb 22 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested the owner of Rotomac Pens, Vikram Kothari, and his son Rahul Kothari in connection with a case of loan default of approximately Rs 3,700 crore taken from seven public sector banks.
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Nirav Modi aide Vipul Ambani was aware of fraud LoUs: CBI
Updated : 8 years, 5 months ago IST
Mumbai (Maharashtra) [India] February 22 (ANI): The Central Bureau of Investigation (CBI) on Thursday said Head of Finance Department of Firestar Group of Companies of Nirav Modi, Vipul Ambani was fully aware of the fraudulent and illegal Letter of Undertakings (LoUs), in connection with the
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