Search For "central bureau of investigation"
On what basis Nirav Modi branded fugitive, questions lawyer
Updated : 8 years, 4 months ago IST
Mumbai (Maharashtra) [India], Feb 21 (ANI): Attorney of Nirav Modi on Wednesday reiterated that his client was not an absconder and questioned as to on what basis he has been branded as a fugitive.
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PNB fraud: CBI arrests General Manager of Brady House branch
Updated : 8 years, 4 months ago IST
New Delhi [India] February 21 (ANI): The Central Bureau of Investigation (CBI) has arrested a General Manager (GM) rank officer of Punjab National Bank (PNB), Rajesh Jindal, who was the Branch Head at PNB Brady House branch in Mumbai during August 2009 to May 2011.
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SC to hear PIL seeking deportation of Nirav Modi
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb 21 (ANI): The Supreme Court will on Wednesday hear a Public interest litigation (PIL) seeking deportation of businessman Nirav Modi, main accused in the over Rs 11000 crore Punjab National Bank (PNB) fraud case.
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Nirav Modi's lawyer says PNB termed commercial transactions as fraud
Updated : 8 years, 4 months ago IST
Mumbai (Maharashtra) [India], Feb 21 (ANI): The lawyer of businessman Nirav Modi on Wednesday alleged that the Punjab National Bank (PNB) has termed commercial transactions as a fraud.
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5 get 7-year jail in police exam scam
Updated : 8 years, 4 months ago IST
Bhopal (Madhya Pradesh) [India], Feb 21 (ANI): Five people have been sentenced to seven years of imprisonment by a Central Bureau of Investigation (CBI) special court in connection with the 2012 Police recruitment examination scam.
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PNB scam: CBI arrests 5
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb 20 (ANI): In a major development in the Punjab National Bank (PNB) - Nirav Modi fraud case, the Central Bureau of Investigation (CBI) on Tuesday arrested president, finance, Firestar International Pvt Ltd, Vipul Ambani.
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PNB scam: 3 bank officers sent to police custody
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb 20 (ANI): Mumbai's Special Central Bureau of Investigation (CBI) court on Tuesday sent Bechu Tiwari, Yashwant Joshi, and Praful Sawant to police custody till March 3 in connection with the Nirav Modi fraud case.
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PNB scam: CBI examines 10 bank officials
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb 20 (ANI): The Central Bureau of Investigation (CBI) on Tuesday examined ten Punjab National Bank (PNB) officials in connection with the Nirav Modi fraud case.
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Rotomac case: IT dept. attaches 14 bank accounts
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb 20 (ANI): The Income Tax (IT) department on Tuesday attached 14 bank accounts of Rotomac Group of Companies, after two teams of Central Bureau of Investigation (CBI) raided Vikram Kothari's residence in Kanpur.
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Kothari not detained, but being questioned: CBI
Updated : 8 years, 4 months ago IST
Kanpur [Uttar Pradesh] [India], Feb 20 (ANI): The Central Bureau of Investigation (CBI) here on Tuesday negated the reports of detainment of Rotomac Global Pvt Ltd. owner Vikram Kothari, saying the latter is being questioned.
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INX Media case: Indrani Mukerjea's judicial custody extended
Updated : 8 years, 4 months ago IST
New Delhi[India] (ANI): A Delhi court on Tuesday extended the judicial custody of Indrani Mukerjea for 14 days in connection with a case related to INX Media.
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CBI raids Rotomac Pens owner's residence
Updated : 8 years, 4 months ago IST
Kanpur (Uttar Pradesh) [India] February 20 (ANI): Two teams of Central Bureau of Investigation (CBI) on Monday raided Rotomac Pens owner, Vikram Kothari's residence in Kanpur.
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