Search For "central bureau of investigation"
CBI wants to conduct narco-test on Karti
Updated : 8 years, 4 months ago IST
New Delhi [India] March 07 (ANI): The Central Bureau of Investigation (CBI) wants to conduct narco test on Karti Chidambaram, who is in its custody in connection with the INX Media case.
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CBI arrests income tax official, lawyer over bribery
Updated : 8 years, 4 months ago IST
Farukkhabad (Uttar Pradesh) [India] March 07 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested an income tax officer and a lawyer over bribery here.
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Fodder scam: Bihar chief secy gets notice
Updated : 8 years, 4 months ago IST
Ranchi (Jharkhand) [India], Mar. 07 (ANI): The Central Bureau of Investigation (CBI) court in Ranchi on Tuesday served notice to seven people, including Bihar Chief Secretary Anjani Kumar Singh, declaring them as accused in the fodder scam.
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PNB fraud: CBI again arrests former bank's deputy manager
Updated : 8 years, 4 months ago IST
New Delhi [India], Mar. 06 (ANI): Former Punjab National Bank Deputy Manager Gokulnath Shetty, who is at the centre of the Rs 12,700 crore PNB fraud, was again arrested by Central Bureau of Investigation (CBI) on Tuesday for his alleged involvement in one more case related to the loan sca
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CBI calls Vipul Chitalia as 'mastermind' of PNB scam
Updated : 8 years, 4 months ago IST
Mumbai (Maharashtra) [India] March 06 (ANI): A Special Central Bureau of Investigation (CBI) court on Tuesday sent Vipul Chitalia, the Vice President of Banking Operations of Mehul Choksi's Gitanjali Group, to CBI custody till March 17 in the multi-crore Punjab National Bank (PNB) fraud case
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Karti sent to three-day CBI remand
Updated : 8 years, 4 months ago IST
New Delhi [India] March 06 (ANI): A Special Central Bureau of Investigation (CBI) court on Tuesday sent Karti Chidambaram to three more days of CBI custody in the INX Media case.
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CBI accuses Karti of non-cooperative behaviour
Updated : 8 years, 4 months ago IST
New Delhi (India), Mar 6 (ANI): The Central Bureau of Investigation (CBI) has accused Union Minister P. Chidambaram's son Karti Chidambaram of not cooperating with the probe agency.
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PNB fraud: Gitanjali Group's vice president arrested
Updated : 8 years, 4 months ago IST
New Delhi [India], Mar. 6 (ANI): Vipul Chitalia, the vice president of Gitanjali Group of Companies was on Tuesday arrested in connection with Punjab National Bank (PNB) fraud case.
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CBI detains Gitanjali Group VP
Updated : 8 years, 4 months ago IST
New Delhi [India], Mar. 06 (ANI): The Central Bureau of Investigation (CBI) on Tuesday detained Vipul Chitalia, vice president - banking operations of Gitanjali Group of Companies at the Mumbai airport for questioning.
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PNB scam: 4 accused sent to police custody
Updated : 8 years, 4 months ago IST
New Delhi [India], Mar 5 (ANI): The Central Bureau of Investigation (CBI) on Monday sent Manish Bosamiya, Miten Pandya, Sanjay Rambhia and Aniyath Shiv Raman Nair to police custody in PNB fraud case.
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INX Media case: ED to record statement of Peter Mukherjea
Updated : 8 years, 4 months ago IST
Mumbai (Maharashtra) [India], Mar. 5 (ANI): The Enforcement Directorate (ED) to record statement of Peter Mukerjea in Arthur Road Jail in connection with the INX Media case.
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RP Infosystems' Dir. questioned by CBI over alleged bank fraud
Updated : 8 years, 4 months ago IST
New Delhi [India], Mar. 5 (ANI): One of the directors of RP Infosystems was questioned by the Central Bureau of Investigation (CBI) on Monday.
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