Search For "scam"
PNB scam: Delhi HC issues notice to ED, describes case as "sketchy"
Updated : 8 years ago IST
New Delhi [India], Mar. 7 (ANI): The Delhi High Court on Wednesday issued a notice to the Enforcement Directorate (ED) on a plea filed by Punjab National Bank (PNB) fraud accused Nirav Modi.
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Fodder scam: Bihar chief secy gets notice
Updated : 8 years ago IST
Ranchi (Jharkhand) [India], Mar. 07 (ANI): The Central Bureau of Investigation (CBI) court in Ranchi on Tuesday served notice to seven people, including Bihar Chief Secretary Anjani Kumar Singh, declaring them as accused in the fodder scam.
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PNB fraud: CBI again arrests former bank's deputy manager
Updated : 8 years ago IST
New Delhi [India], Mar. 06 (ANI): Former Punjab National Bank Deputy Manager Gokulnath Shetty, who is at the centre of the Rs 12,700 crore PNB fraud, was again arrested by Central Bureau of Investigation (CBI) on Tuesday for his alleged involvement in one more case related to the loan sca
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CBI calls Vipul Chitalia as 'mastermind' of PNB scam
Updated : 8 years ago IST
Mumbai (Maharashtra) [India] March 06 (ANI): A Special Central Bureau of Investigation (CBI) court on Tuesday sent Vipul Chitalia, the Vice President of Banking Operations of Mehul Choksi's Gitanjali Group, to CBI custody till March 17 in the multi-crore Punjab National Bank (PNB) fraud case
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Ready for discussion on bank scam: Ananth Kumar
Updated : 8 years ago IST
New Delhi [India] Mar 6 (ANI): Parliamentary Affairs Minister Ananth Kumar said on Tuesday that the government is ready to hold discussion with the Opposition over the issue of PNB scam, in both Houses of the Parliament.
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Chanda Kocchar summoned in PNB fraud case
Updated : 8 years ago IST
New Delhi [India], Mar. 6 (ANI): ICICI Bank chief Chanda Kocchar and Axis Bank managing director Shikha Sharma were summoned for interrogation on Tuesday by Serious Fraud Investigation Office (SFIO), Mumbai, in the Punjab National Bank (PNB) scam case.
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Congress stage protest in Parliament over PNB scam
Updated : 8 years ago IST
New Delhi [India], Mar. 06 (ANI): Congress MPs in presence of party president Rahul Gandhi on Tuesday staged a protest near Mahatma Gandhi statue in the Parliament over Punjab National Bank (PNB) scam involving diamond merchant Nirav Modi and his uncle Mehul Choksi.
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Cong disrupting House to escape discussion on PNB scam: Piyush Goyal
Updated : 8 years ago IST
New Delhi [India], Mar. 5 (ANI): Union Railway Minister Piyush Goyal on Monday said that the Congress party is disrupting the proceeding of the Lok Sabha to evade a discussion on the Punjab National Bank (PNB) scam.
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PNB scam: 4 accused sent to police custody
Updated : 8 years ago IST
New Delhi [India], Mar 5 (ANI): The Central Bureau of Investigation (CBI) on Monday sent Manish Bosamiya, Miten Pandya, Sanjay Rambhia and Aniyath Shiv Raman Nair to police custody in PNB fraud case.
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Congress corners PM over black money, PNB scam
Updated : 8 years ago IST
New Delhi [India], Mar 5, (ANI): Leader of Opposition in the Rajya Sabha Ghulam Nabi Azad on Monday said Prime Minister Narendra Modi who is yet to bring back black money, has successfully sent white money out of the country.
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Fodder scam: CBI court to pronounce verdict on March 15
Updated : 8 years ago IST
Ranchi, (Jharkhand) [India] Mar 05 (ANI): A Central Bureau of Investigation (CBI) court on March 15 will pronounce the verdict in connection with the fodder scam case related to fraudulent withdrawal of Rs 3.13 crore from the Dumka treasury involving Rashtriya Janata Dal (RJD) supremo Lalu P
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Centre gives nod for CBI inquiry in SSC paper leak
Updated : 8 years ago IST
New Delhi [India], Mar. 05 (ANI): Union Home Minister Rajnath Singh on Monday said that the Centre has ordered Central Bureau of Investigation (CBI) inquiry in the alleged Staff Selection Commission (SSC) paper leak scam.
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