Search For "central bureau of investigation"
PNB scam: Lookout circular against 10 executives
Updated : 8 years, 4 months ago IST
New Delhi [India] February 26 (ANI): The Central Bureau of Investigation (CBI) on Monday issued a lookout circular (LOC) against more than 10 executives of the firms of Nirav Modi and Mehul Choksi.
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6 chargesheets filed against Rotomac owner Vikram Kothari
Updated : 8 years, 4 months ago IST
New Delhi [India] February 26 (ANI): Six chargesheets have been filed against Rotomac Pens owner Vikram Kothari under various sections of the Income Tax (IT) Act, 1961.
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My son will come back: Najeeb's mother
Updated : 8 years, 4 months ago IST
New Delhi [India]Feb 26(ANI): Fatima Nafees, mother of missing Jawahar Lal University (JNU) student Najeeb Ahmed, and other students on Monday staged a protest outside the Central Bureau of Investigation (CBI) headquarters against the lack of progress in the case.
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Kerala: Congress workers protest outside Secretariat
Updated : 8 years, 4 months ago IST
Thiruvananthapuram(Kerala)Feb 26[India](ANI): The Congress party workers on Monday staged a protest outside the Kerala Secretariat, demanding a Central Bureau of Investigation (CBI) probe into a party worker's murder, which took place in Kannur.
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Punjab CM's son-in-law booked in Simbhaoli Sugar Mills fraud case
Updated : 8 years, 4 months ago IST
Chandigarh (Punjab) [India], Feb 26 (ANI): The Central Bureau of Investigation (CBI) has registered a case against Punjab Chief Minister Captain Amarinder Singh's son-in-law in connection with an alleged bank fraud case against Simbhaoli Sugars Ltd on Monday.
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Case registered against UP's sugar factory for defaulting loan
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb 25 (ANI): The Central Bureau of Investigation (CBI) on Sunday registered a case on a complaint from Oriental Bank of Commerce (OBC) against a private sugar company based at Simbhaoli in Hapur district of Uttar Pradesh for defaulting loan.
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Will file bail plea once Kothari sent to jail: Lawyer
Updated : 8 years, 4 months ago IST
Kanpur (Uttar Pradesh)[India] Feb 25 (ANI): Rotomac Pens owner Vikram Kothari's lawyer has said that they would file a bail application once the former was sent to judicial custody.
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1984 Anti-Sikh riots case: Delhi court summons CBI
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb 24 (ANI): A Delhi court on Saturday summoned the Central Bureau of Investigation (CBI) on April 16 in connection with the 1984 Anti-Sikh riots case.
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Rotomac owner Vikram Kothari, son in CBI custody
Updated : 8 years, 4 months ago IST
Lucknow (Uttar Pradesh) [India], Feb 24 (ANI): Rotomac Pens owner Vikram Kothari and his son Rahul Kothari were sent to 11 days Central Bureau of Investigation (CBI) remand by a special court in Lucknow on Saturday.
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CBI registers fraud case against Delhi-based jeweller
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb. 24 (ANI): The Central Bureau of Investigation (CBI) on Saturday registered a case against Delhi-based jeweller Dwarka Das Seth International for an alleged fraud worth Rs 389.95 crore towards Oriental Bank of Commerce.
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Rotomac bank fraud: Vikram Kothari, son sent to 1-day transit remand
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb 23 (ANI): Rotomac Pens owner Vikram Kothari and his son Rahul Kothari have been sent to a one-day transit remand by Delhi's Patiala House Court in connection with a case of loan default of approximately Rs 3,700 crore taken from seven public sector banks.
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PNB fraud: ED freezes Nirav's assets worth Rs 43.86 cr
Updated : 8 years, 4 months ago IST
New Delhi [India] Feb 23 (ANI): The Enforcement Directorate (ED) on Friday froze assets of Nirav Modi worth Rs. 43.86 crore.
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