Search For "central bureau of investigation cbi"
PNB Fraud Scam: CBI arrest three
Updated : 8 years, 5 months ago IST
Mumbai (Maharashtra) [India], Feb. 17 (ANI): The Central Bureau of Investigation (CBI) on Saturday arrested three in connection with the alleged fraud in the issuance of Letters of Understanding (LoU) worth Rs. 11,400 crore from Punjab National Bank (PNB).
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PNB Scam: CBI files fresh FIR against Gitanjali Group, three companies und
Updated : 8 years, 5 months ago IST
Mumbai (Maharashtra) [India], Feb. 16 (ANI): In a major breakthrough development in the Punjab National Bank (PNB) fraud scam, three companies of billionaire jeweller Nirav Modi's relative Mehul Choksi's have been named in the Central Bureau of Investigation (CBI) FIR.
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Over 50 Nirav Modi-linked companies will be raided: Fin Min sources
Updated : 8 years, 5 months ago IST
New Delhi [India], Feb. 16 (ANI): Over 50 Nirav Modi-linked companies will be raided by the law enforcement agencies, including the Central Bureau of Investigation (CBI), Enforcement Directorate and Income Tax Department in connection with its money laundering probe and the f
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PNB Scam: CBI registers FIR against Gitanjali Group of companies
Updated : 8 years, 5 months ago IST
New Delhi [India], Feb. 16 (ANI): The Central Bureau of Investigation (CBI) on Friday began its probe against Gitanjali Group of Companies at 20 places in 6 cities, and 5 states.
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PNB scam: CBI seals residence of Nirav Modi's wife
Updated : 8 years, 5 months ago IST
Mumbai (Maharashtra)[India], Feb.15 (ANI): The Central Bureau of Investigation (CBI) has sealed the residence of Ami Modi, wife of Nirav Modi in Mumbai's Worli in connection with Punjab National Bank (PNB) fraud case.
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BJP deplores Congress for terming Nirav Modi as 'Chota Modi'
Updated : 8 years, 5 months ago IST
New Delhi [India] Feb. 15 (ANI): The Bharatiya Janata Party (BJP) on Thursday deplored Congress for linking Prime Minister Narendra Modi with Nirav Modi by terming the latter as 'Chota Modi' (junior Modi).
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Odisha: CBI raids I-T officer residence in Cuttack
Updated : 8 years, 5 months ago IST
Bhadrak (Odisha) [India], Feb.13 (ANI): A team of Central Bureau of Investigation (CBI) officials on Tuesday raided the residence of Income Tax Officer Niranjan Behera in Odisha's Cuttack city.
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VVIP chopper case: Court allows Shivani Saxena to travel abroad
Updated : 8 years, 5 months ago IST
New Delhi [India], Feb.12 (ANI): A Central Bureau of Investigation (CBI) special court on Monday allowed AgustaWestland chopper scam accused, Shivani Saxena, to travel abroad for medical treatment.
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SC directs NHRC to assist CBI in Manipur fake encounter case
Updated : 8 years, 5 months ago IST
New Delhi[India], Feb.12 (ANI): The Supreme Court on Monday pulled up the Central Bureau of Investigation (CBI) and expressed dissatisfaction with the ongoing investigation in the Manipur alleged fake encounter cases.
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CBI books 4 traffic personnel for extortion
Updated : 8 years, 5 months ago IST
New Delhi [India] February 11 (ANI): The Central Bureau of Investigation (CBI) has booked four traffic police officers and one man on charges of illegal gratification and extortion.
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ED attaches assets worth Rs 1.9 crore in a cricket betting case
Updated : 8 years, 5 months ago IST
New Delhi [India] Feb. 9 (ANI): The Enforcement Directorate has attached assets worth Rs 1,90,71,000 in a cricket betting case.
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Oppn meets President, demands SIT probe in Judge Loya death case
Updated : 8 years, 5 months ago IST
New Delhi [India] Feb. 9 (ANI): United Opposition on Friday met President Ram Nath Kovind and demanded high-level probe into alleged mysterious death of Central Bureau of Investigation (CBI) judge B H Loya.
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