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CBI in active communication with INTERPOL
The Central Bureau of Investigation (CBI) on Tuesday said that it remains in active communication with Commission...
ED names Mehul Choksi's wife as beneficiary of scam
Mumbai (Maharashtra) [India], June 7 (ANI): The Enforcement Directorate (ED) has filed a supplementary Prevention of...
Antigua to revoke Mehul Choksi's citizenship, extradite him soon
St John's [Antigua and Barbuda], Jun 25 (ANI): The citizenship of fugitive diamantaire Mehul Choksi, an accused in...
PNB scam: Accused Vipul Ambani granted bail
New Delhi [India], Aug 4 (ANI): A special Central Bureau of Investigation (CBI) court in Mumbai on Saturday granted...
US issues summons to Nirav Modi, aides
Mumbai (Maharashtra) [India], July 27 (ANI): A United States court on Friday issued summons to diamantaire Nirav...
Ray of hope for jobless Gitanjali Group employees
New Delhi [India], Mar 07 (ANI): Union Labour ministry will examine the situation of Gitanjali Group employees who...
12 held in PNB scam questioned
New Delhi [India], Feb 22 (ANI): The Central Bureau of Investigation (CBI) on Thursday questioned 12 accused who...
SIT probe sought in PNB Scam
New Delhi [UP], Feb 19 (ANI): A petition has been filed before the Supreme Court seeking a SIT probe in the Punjab...
CBI registers case against Rotomac, Directors
Kanpur [Uttar Pradesh] [India], Feb 19 (ANI): The Central Bureau of Investigation on Monday registered a case...
PNB fraud: Singhvi refutes allegations, warns BJP of...
New Delhi [India], Feb. 17 (ANI): Congress leader Abhishek Singhvi on Saturday fired back the allegations made by...
Shiv Sena's Manisha Kayende slams Maneka Gandhi over...
Mumbai (Maharashtra), Feb. 17 (ANI) : Shiv Sena spokesperson Manisha Kayande has slammed Maneka Gandhi for her...
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