Search For "the central bureau of investigation"
12 held in PNB scam questioned
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb 22 (ANI): The Central Bureau of Investigation (CBI) on Thursday questioned 12 accused who were arrested in connection with the Punjab National Bank scam.
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Rotomac bank fraud: Vikram Kothari, his son arrested
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb 22 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested the owner of Rotomac Pens, Vikram Kothari, and his son Rahul Kothari in connection with a case of loan default of approximately Rs 3,700 crore taken from seven public sector banks.
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Nirav Modi aide Vipul Ambani was aware of fraud LoUs: CBI
Updated : 8 years, 4 months ago IST
Mumbai (Maharashtra) [India] February 22 (ANI): The Central Bureau of Investigation (CBI) on Thursday said Head of Finance Department of Firestar Group of Companies of Nirav Modi, Vipul Ambani was fully aware of the fraudulent and illegal Letter of Undertakings (LoUs), in connection with the
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SC refuses to give urgent hearing on plea to make CBI an independent agenc
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb 22 (ANI): The Supreme Court on Thursday refused to give an urgent hearing into matter mentioned by a lawyer, Manohar Lal Sharma, referring to making the Central Bureau of Investigation (CBI) an independent agency.
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CBI conducts searches in Kolkata, Mumbai over chit fund case
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb 21 (ANI): The Central Bureau of Investigation (CBI) on Wednesday conducted searches at 13 places in and around Kolkata, and one place in Mumbai, as part of an ongoing investigation of a chit fund case.
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PNB scam: CBI seals Nirav Modi's farmhouse
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb 21 (ANI): The Central Bureau of Investigation (CBI) on Wednesday sealed jeweller Nirav Modi's farm house.
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PNB fraud: CBI arrests General Manager of Brady House branch
Updated : 8 years, 4 months ago IST
New Delhi [India] February 21 (ANI): The Central Bureau of Investigation (CBI) has arrested a General Manager (GM) rank officer of Punjab National Bank (PNB), Rajesh Jindal, who was the Branch Head at PNB Brady House branch in Mumbai during August 2009 to May 2011.
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PNB scam: CBI arrests 5
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb 20 (ANI): In a major development in the Punjab National Bank (PNB) - Nirav Modi fraud case, the Central Bureau of Investigation (CBI) on Tuesday arrested president, finance, Firestar International Pvt Ltd, Vipul Ambani.
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PNB scam: CBI examines 10 bank officials
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb 20 (ANI): The Central Bureau of Investigation (CBI) on Tuesday examined ten Punjab National Bank (PNB) officials in connection with the Nirav Modi fraud case.
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Kothari not detained, but being questioned: CBI
Updated : 8 years, 4 months ago IST
Kanpur [Uttar Pradesh] [India], Feb 20 (ANI): The Central Bureau of Investigation (CBI) here on Tuesday negated the reports of detainment of Rotomac Global Pvt Ltd. owner Vikram Kothari, saying the latter is being questioned.
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PNB scam: CBI questions 13 PNB officials
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb 19 (ANI): The Central Bureau of Investigation (CBI) on Monday questioned 13 officials from Punjab National Bank (PNB) in the Nirav Modi fraud case.
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Rotomac case: 2919 cr. loan, here're the details of FIR
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb. 19 (ANI): The Central Bureau of Investigation (CBI) on Monday filed a case against Rotomac Pens owner Vikram Kothari and others, after early morning raids at his residence in Kanpur.
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