Search For "the central bureau of investigation"
CBI detains Gitanjali Group VP
Updated : 8 years, 3 months ago IST
New Delhi [India], Mar. 06 (ANI): The Central Bureau of Investigation (CBI) on Tuesday detained Vipul Chitalia, vice president - banking operations of Gitanjali Group of Companies at the Mumbai airport for questioning.
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PNB scam: 4 accused sent to police custody
Updated : 8 years, 3 months 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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RP Infosystems' Dir. questioned by CBI over alleged bank fraud
Updated : 8 years, 3 months ago IST
New Delhi [India], Mar. 5 (ANI): One of the directors of RP Infosystems was questioned by the Central Bureau of Investigation (CBI) on Monday.
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SSC aspirants refuse to call off protest in paper leak case
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb 05 (ANI): Even after the Centre gave a nod for the Central Bureau of Investigation (CBI) inquiry in the alleged Staff Selection Commission (SSC) paper leak case, the aspirants refused to call off their protest on Monday.
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SSC recommends CBI probe to Paper Leak
Updated : 8 years, 3 months ago IST
New Delhi [India], Mar 4 (ANI): Staff Selection Committee (SSC) Chairman Ashim Khurana on Sunday said that a request was made to the Department of Personnel and Training (DoPT) to hand over the entire investigation related to alleged paper leak to the Central Bureau of Investigation (CBI).
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PNB Scam case: CBI arrests 4 more people
Updated : 8 years, 3 months ago IST
Mumbai (Maharashtra) [India], Mar. 04 (ANI): The Central Bureau of Investigation (CBI) on Sunday arrested four more people in connection with the billion dollars Punjab National Bank fraud case.
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PNB Scam case: CBI arrests 4 more people
Updated : 8 years, 3 months ago IST
Mumbai (Maharashtra) [India], Mar. 04 (ANI): The Central Bureau of Investigation (CBI) on Sunday arrested four more people in connection with the billion dollars Punjab National Bank fraud case.
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Karti to confront Indrani, Peter
Updated : 8 years, 3 months ago IST
New Delhi [India], Mar. 4 (ANI): Former finance minister P. Chidambaram's son, Karti Chidambaram, who was arrested on February 28 by the Central Bureau of Investigation (CBI), will soon confront Indrani Mukerjea and Peter Mukerjea, in connection with the INX media case, CBI sources said on S
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PNB scam: Bank's former chief auditor sent to CBI remand
Updated : 8 years, 4 months ago IST
Mumbai (Maharashtra) [India], March 2 (ANI): A Mumbai court on Friday sent Punjab National Bank's (PNB), Internal Chief Auditor (retired) Bishnubrata Mishra to the Central Bureau of Investigation (CBI) remand till March 14 in connection with a multi-dollar scam.
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CBI unearths over 14 cr scam in rural bank, arrests manager
Updated : 8 years, 4 months ago IST
Hasanpur (Uttar Pradesh) [India], Mar 2 (ANI): The Central Bureau of Investigation (CBI) has filed an FIR against branch manager and eight other employees of a regional rural bank over an alleged scam of over Rs 14 crore in Uttar Pradesh's Hasanpur.
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Former United Bank of India chief booked in DA case
Updated : 8 years, 4 months ago IST
Mumbai (Maharashtra) [India], Mar. 01 (ANI): The Central Bureau of Investigation (CBI) on Thursday filed an FIR against former Chairman and Managing Director (CMD) of United Bank of India Archana Bhargava on charges of amassing disproportionate assets to the tune of Rs 3.6 crore.
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PNB scam: Another bank executive arrested
Updated : 8 years, 4 months ago IST
Mumbai (Maharashtra) [India], Mar. 01 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested another senior executive of the Punjab National Bank in connection with the billion dollar scam.
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