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

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

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

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

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

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

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

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

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

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

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

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