12 held in PNB scam questioned

New Delhi [India], Feb 22 (ANI): The Central Bureau of Investigation (CBI) on Thursday questioned 12 accused who...

Rotomac bank fraud: Vikram Kothari, his son arrested

New Delhi [India], Feb 22 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested the owner of Rotomac...

Nirav Modi aide Vipul Ambani was aware of fraud LoUs: CBI

Mumbai (Maharashtra) [India] February 22 (ANI): The Central Bureau of Investigation (CBI) on Thursday said Head of...

SC refuses to give urgent hearing on plea to make CBI an...

New Delhi [India], Feb 22 (ANI): The Supreme Court on Thursday refused to give an urgent hearing into matter...

CBI conducts searches in Kolkata, Mumbai over chit fund case

New Delhi [India], Feb 21 (ANI): The Central Bureau of Investigation (CBI) on Wednesday conducted searches at 13...

PNB scam: CBI seals Nirav Modi's farmhouse

New Delhi [India], Feb 21 (ANI): The Central Bureau of Investigation (CBI) on Wednesday sealed jeweller Nirav...

PNB fraud: CBI arrests General Manager of Brady House branch

New Delhi [India] February 21 (ANI): The Central Bureau of Investigation (CBI) has arrested a General Manager (GM)...

PNB scam: CBI arrests 5

New Delhi [India], Feb 20 (ANI): In a major development in the Punjab National Bank (PNB) - Nirav Modi fraud case,...

PNB scam: CBI examines 10 bank officials

New Delhi [India], Feb 20 (ANI): The Central Bureau of Investigation (CBI) on Tuesday examined ten Punjab National...

Kothari not detained, but being questioned: CBI

Kanpur [Uttar Pradesh] [India], Feb 20 (ANI): The Central Bureau of Investigation (CBI) here on Tuesday negated the...

PNB scam: CBI questions 13 PNB officials

New Delhi [India], Feb 19 (ANI): The Central Bureau of Investigation (CBI) on Monday questioned 13 officials from...

Rotomac case: 2919 cr. loan, here're the details of FIR

New Delhi [India], Feb. 19 (ANI): The Central Bureau of Investigation (CBI) on Monday filed a case against Rotomac...