Search For "central bureau of investigation cbi"
My son framed by PNB in Nirav Modi fraud case: Hanumant Kharat
Updated : 8 years, 5 months 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: CBI questions 13 PNB officials
Updated : 8 years, 5 months 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, 5 months 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, 5 months 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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Hearing in Justice Loya case to continue on March 5
Updated : 8 years, 5 months 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.
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PM Modi 'robbed India': Rahul on PNB fraud case
Updated : 8 years, 5 months 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".
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PNB Fraud case: CBI seals PNB's Mumbai branch
Updated : 8 years, 5 months 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.
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SC to hear plea seeking SIT probe into Justice Loya case
Updated : 8 years, 5 months 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.
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PNB fraud case: CBI conducts searches at Brassy House branch
Updated : 8 years, 5 months 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.
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PNB fraud: LoU granted against fixed commission, reveals CBI
Updated : 8 years, 5 months 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.
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PNB fraud: Retired deputy manager, two others sent to 14-day custody
Updated : 8 years, 5 months ago IST
Mumbai (Maharashtra) [India], Feb. 17 (ANI): A special Central Bureau of Investigation (CBI) Court on Saturday sent all three accused arrested in Punjab National Bank (PNB) fraud case to police custody till March 3.
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PNB scam: CVC summons PNB, Fin Min officials
Updated : 8 years, 5 months ago IST
New Delhi [India], Feb. 17 (ANI): After a major crackdown by Enforcement Directorate (ED), Central Bureau of Investigation (CBI) and Income Tax (IT) Department, one more law enforcement agency has swung into action in the Punjab National Bank (PNB) fraud case. The Central Vigilance Commis
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