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      CBI questions top SBI officers over PNB scam

CBI questions top SBI officers over PNB scam

Mumbai (Maharashtra) [India] April 12 (ANI): The Central Bureau of Investigation (CBI) on Thursday questioned State...

      
      No word from Hong Kong on Nirav Modi yet: MEA

No word from Hong Kong on Nirav Modi yet: MEA

New Delhi [India], Apr. 12 (ANI): The Ministry of External Affairs (MEA) confirmed on Thursday that the Hong Kong...


      
      Canara Bank, BoI officials questioned in PNB scam case

Canara Bank, BoI officials questioned in PNB scam case

New Delhi [India], Apr. 11 (ANI): In the latest development in the multi-crore Punjab National Bank (PNB) scam case,...

      
      Centre questions maintainability of petitions in PNB scam case

Centre questions maintainability of petitions in PNB scam case

New Delhi [India], Apr 9 (ANI): The Centre on Monday questioned the maintainability of the petitions in connection...

      
      SC to hear plea seeking SIT probe in PNB scam case

SC to hear plea seeking SIT probe in PNB scam case

New Delhi [India], Apr. 09 (ANI): Supreme Court on Monday will hear the plea filed by a lawyer seeking SIT probe...

      
      CBI issues Non-Bailable Warrant against Nirav, Choksi

CBI issues Non-Bailable Warrant against Nirav, Choksi

Mumbai (Maharashtra) [India], Apr 8 (ANI): The Central Bureau of Investigation (CBI) on Sunday issued...


      
      Former RBI Deputy Governor questioned in PNB Scam: Sources

Former RBI Deputy Governor questioned in PNB Scam: Sources

New Delhi [India], Apr 6 (ANI): The Central Bureau of Investigation (CBI) on Friday questioned former Deputy...

      
      PNB scam: Mehul Choksi's firm Gitanjali Gems moves Delhi HC

PNB scam: Mehul Choksi's firm Gitanjali Gems moves Delhi HC

New Delhi [India], Apr. 6 (ANI): Diamantaire Nirav Modi's uncle and business partner Mehul Choksi's firm Gitanjali...

      
      PNB scam: CBI questions four RBI officials

PNB scam: CBI questions four RBI officials

New Delhi, [India] Apr 5 (ANI): Central Bureau of Investigation (CBI) on Thursday questioned four Reserve Bank of...

      
      Piyush Goyal blames auditors for Nirav Modi scam

Piyush Goyal blames auditors for Nirav Modi scam

Mumbai [Maharashtra] [India], Mar. 30 (ANI): Union Minister for Railways and Coal Piyush Goyal on Friday said if...

      
      2 companies booked for Rs 89-cr loan fraud

2 companies booked for Rs 89-cr loan fraud

New Delhi [India], Mar. 29 (ANI): The Central Bureau of Investigation (CBI) on Thursday filed cases against certain...

      
      PNB fraud: Judicial custody of Vipul Ambani, 10 others extended

PNB fraud: Judicial custody of Vipul Ambani, 10 others extended

New Delhi, [India] Mar 28 (ANI): A special Central Bureau of Investigation (CBI) special court on Wednesday extended...
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