Search For "central bureau of investigation"
PNB scam: Bank's Internal Chief Auditor sent to CBI custody
Updated : 8 years, 4 months ago IST
New Delhi [India], Mar. 01 (ANI): A special Central Bureau of Investigation (CBI) court on Thursday sent Internal Chief Auditor M.K. Sharma of Punjab National Bank's (PNB) Brady House Branch to the CBI custody till March 13.
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ED registers PMLA case in Simbhaoli Sugars Limited bank fraud
Updated : 8 years, 4 months ago IST
New Delhi [India], March 1 (ANI): The Enforcement Directorate (ED) on Thursday registered a money laundering case in connection with the Simbhaoli Sugars Limited alleged bank loan fraud.
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INX media case: CBI seeks 14-day remand of Karti Chidambaram
Updated : 8 years, 4 months ago IST
New Delhi [India], Mar 01 (ANI): The Central Bureau of Investigation (CBI) on Thursday sought 14-day remand for Karti Chidambaram, citing lack of time for interrogation in connection with the INX Media money laundering case in a Delhi Court.
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Order on bail plea of Karti's CA reserved
Updated : 8 years, 4 months ago IST
New Delhi [India] March 01 (ANI): A Patiala House Court on Thursday reserved order on bail plea of Karti Chidambaram's chartered accountant (CA).
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Karti's arrest: CBI a 'credible agency', says Rajnath
Updated : 8 years, 4 months ago IST
Tezpur (Assam) [India], March 01 (ANI): Union Home Minister Rajnath Singh on Thursday said that the Central Bureau of Investigation (CBI) agency was a credible agency and was doing its job efficiently in the INX media case involving senior Congress leader P. Chidambaram's son Karti Chidambar
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ED attaches Mehul Choksi's assets of Rs. 1217 cr
Updated : 8 years, 4 months ago IST
New Delhi [India], March 1 (ANI): The Enforcement Directorate (ED) on Thursday attached 41 properties worth Rs 1217.20 crore of PNB scamster and owner of Gitanjali Gems Mehul Choksi.
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SSC aspirants demand CBI probe into alleged paper leak
Updated : 8 years, 4 months ago IST
New Delhi [India] Feb. 28 (ANI): Score of Staff Selection Commission (SSC) aspirants on Wednesday staged protest here against the alleged paper leak of the SSC.
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PNB scam: CBI arrests bank's Internal Chief Auditor
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb. 28 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested an Internal Chief Auditor of the Punjab National Bank (PNB) in connection with the fraud case against Nirav Modi and Gitanjali group.
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INX Media case: Karti sent to one-day police custody
Updated : 8 years, 4 months ago IST
New Delhi [India] February 28 (ANI): A Delhi Court on Wednesday sent Karti Chidambaram to one-day police custody in connection with the INX Media case.
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CBI registers case against RP Infosystem over bank fraud of Rs 512 crore
Updated : 8 years, 4 months ago IST
Kolkata (West Bengal) [India] Feb. 28 (ANI): The Central Bureau of Investigation (CBI) has filed FIR against Kolkata based RP Info System for a bank fraud of Rs. 512.12 crore.
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Karti arrest 'motivated': Counsel Singhvi
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb. 28 (ANI): Terming the INX media case as one of the most bizarre one, Abhishek Manu Singhvi, Counsel for Karti Chidambaram on Wednesday said that the arrest of the latter is 'motivated'.
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Karti's arrest: Congress cries 'witch hunting' by PM Modi govt
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb 28 (ANI): In wake of the arrest of senior leader P. Chidambaram's son Karti Chidambaram, the Congress Party on Wednesday accused Prime Minister Narendra Modi-led government of 'witch hunting' to hide its scams.
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