Search For "central bureau of investigation cbi"
SC refuses to give urgent hearing on plea to make CBI an independent agenc
Updated : 8 years, 5 months 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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CBI conducts searches in Kolkata, Mumbai over chit fund case
Updated : 8 years, 5 months 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: CBI seals Nirav Modi's farmhouse
Updated : 8 years, 5 months 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, 5 months 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, 5 months 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, 5 months 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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PNB scam: 3 bank officers sent to police custody
Updated : 8 years, 5 months 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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PNB scam: CBI examines 10 bank officials
Updated : 8 years, 5 months 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, 5 months 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, 5 months 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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CBI raids Rotomac Pens owner's residence
Updated : 8 years, 5 months 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, 5 months 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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