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CBI continues search in PNB's Mumbai Branch for second day
Mumbai (Maharashtra)[India] Feb 19(ANI): The Central Bureau of Investigation (CBI) is continuing to search the...
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 case: CBI seals PNB's Mumbai branch
Mumbai (Maharashtra) [India], Feb. 19 (ANI): The Central Bureau of Investigation (CBI) has sealed Punjab National...
CBI files case against Vikram Kothari, raids residence
New Delhi [India], Feb 19 (ANI): The Central Bureau of Investigation on Monday has filed a case against Rotomac Pens...
PNB fraud case: CBI conducts searches at Brassy House branch
Mumbai (Maharashtra) [India], Feb. 18 (ANI): The Central Bureau of Investigation (CBI) on Sunday conducted searches...
PNB fraud: LoU granted against fixed commission, reveals CBI
New Delhi [India], Feb 18 (ANI): Punjab National Bank officials (PNB) arrested in connection with the fraudulent...
PNB Fraud Scam: CBI arrest three
Mumbai (Maharashtra) [India], Feb. 17 (ANI): The Central Bureau of Investigation (CBI) on Saturday arrested three...
PNB Scam: CBI files fresh FIR against Gitanjali Group, three...
Mumbai (Maharashtra) [India], Feb. 16 (ANI): In a major breakthrough development in the Punjab National Bank...
Over 50 Nirav Modi-linked companies will be raided: Fin Min...
New Delhi [India], Feb. 16 (ANI): Over 50 Nirav Modi-linked companies will be raided by the law enforcement...
PNB Scam: CBI registers FIR against Gitanjali Group of companies
New Delhi [India], Feb. 16 (ANI): The Central Bureau of Investigation (CBI) on Friday began its probe against...
PNB scam: CBI seals residence of Nirav Modi's wife
Mumbai (Maharashtra)[India], Feb.15 (ANI): The Central Bureau of Investigation (CBI) has sealed the residence of Ami...
SC directs NHRC to assist CBI in Manipur fake encounter case
New Delhi[India], Feb.12 (ANI): The Supreme Court on Monday pulled up the Central Bureau of Investigation (CBI)...
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