Search For "central bureau of investigation"
CBI raids premises of Aurangabad DM over corruption charges
Updated : 8 years, 4 months ago IST
Aurangabad (Bihar) [India] (ANI): The Central Bureau of Investigation (CBI) on Friday conducted a raid on Friday at the residence of District Magistrate (DM) of Aurangabad in Bihar on the charges of corruption.
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ICAI issues notice to PNB, Gitanjali Gems auditors
Updated : 8 years, 4 months ago IST
New Delhi [India], February 23 (ANI): The Institute of Chartered Accountants of India (ICAI) has issued Show Cause Notices to the auditors of Punjab National Bank (PNB) and Gitanjali Gems in connection with the Rs. 11300 crore scam.
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Senior ITDC official arrested in bribery case
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb. 23 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested a senior manager of India Tourism Development Corporation (ITDC) for allegedly demanding and accepting a bribe of Rs 60,000.
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1984 anti-Sikh riots: Sajjan Kumar's anticipatory bail upheld
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb. 22 (ANI): The Delhi High Court on Thursday upheld a trial court order granting anticipatory bail to Congress leader Sajjan Kumar in two anti-Sikh riots cases of 1984.
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Main admin of Whatsapp group sharing child porn arrested
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb 22 (ANI): The Central Bureau of Investigation (CBI) has registered a case against the members of a WhatsApp group for allegedly uploading and circulating child pornography videos.
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PNB scam: Barmer branch manager booked
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb 22 (ANI): Continuing the crackdown on all suspects in the Punjab National Bank (PNB) - Nirav Modi fraud case, the Central Bureau of Investigation (CBI) on Thursday filed a case against the branch manager of the bank's Barmer branch in Rajasthan.
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12 held in PNB scam questioned
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb 22 (ANI): The Central Bureau of Investigation (CBI) on Thursday questioned 12 accused who were arrested in connection with the Punjab National Bank scam.
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Rotomac bank fraud: Vikram Kothari, his son arrested
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb 22 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested the owner of Rotomac Pens, Vikram Kothari, and his son Rahul Kothari in connection with a case of loan default of approximately Rs 3,700 crore taken from seven public sector banks.
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Nirav Modi aide Vipul Ambani was aware of fraud LoUs: CBI
Updated : 8 years, 4 months ago IST
Mumbai (Maharashtra) [India] February 22 (ANI): The Central Bureau of Investigation (CBI) on Thursday said Head of Finance Department of Firestar Group of Companies of Nirav Modi, Vipul Ambani was fully aware of the fraudulent and illegal Letter of Undertakings (LoUs), in connection with the
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SC refuses to give urgent hearing on plea to make CBI an independent agenc
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb 22 (ANI): The Supreme Court on Thursday refused to give an urgent hearing into matter mentioned by a lawyer, Manohar Lal Sharma, referring to making the Central Bureau of Investigation (CBI) an independent agency.
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CBI conducts searches in Kolkata, Mumbai over chit fund case
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb 21 (ANI): The Central Bureau of Investigation (CBI) on Wednesday conducted searches at 13 places in and around Kolkata, and one place in Mumbai, as part of an ongoing investigation of a chit fund case.
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PNB scam: CBI seals Nirav Modi's farmhouse
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb 21 (ANI): The Central Bureau of Investigation (CBI) on Wednesday sealed jeweller Nirav Modi's farm house.
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