Search For "the central bureau of investigation"
CBI continues search in PNB's Mumbai Branch for second day
Updated : 8 years, 4 months ago IST
Mumbai (Maharashtra)[India] Feb 19(ANI): The Central Bureau of Investigation (CBI) is continuing to search the premises of Punjab National Bank's (PNB) Mid Corporate Branch office, at Brady House Fort, Mumbai on Monday for the second day, with regards to its on-going investigations in the mo
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CBI registers case against Rotomac, Directors
Updated : 8 years, 4 months ago IST
Kanpur [Uttar Pradesh] [India], Feb 19 (ANI): The Central Bureau of Investigation on Monday registered a case against Rotomac Global Pvt. Ltd, its Directors Vikram Kothari, Sadhana Kothari and Rahul Kothari and unknown bank officials on a complaint from Bank of Baroda.
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PNB Fraud case: CBI seals PNB's Mumbai branch
Updated : 8 years, 4 months ago IST
Mumbai (Maharashtra) [India], Feb. 19 (ANI): The Central Bureau of Investigation (CBI) has sealed Punjab National Bank's MCB Brady House branch in Mumbai on Monday.
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CBI files case against Vikram Kothari, raids residence
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb 19 (ANI): The Central Bureau of Investigation on Monday has filed a case against Rotomac Pens owner Vikram Kothari and others.
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PNB fraud case: CBI conducts searches at Brassy House branch
Updated : 8 years, 4 months ago IST
Mumbai (Maharashtra) [India], Feb. 18 (ANI): The Central Bureau of Investigation (CBI) on Sunday conducted searches at Brassy House branch of Punjab National Bank (PNB) in connection with the billion-dollar fraud case.
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PNB fraud: LoU granted against fixed commission, reveals CBI
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb 18 (ANI): Punjab National Bank officials (PNB) arrested in connection with the fraudulent transaction scam were sanctioned fixed commission for granting Letters of Undertaking (LoU), the Central Bureau of Investigation (CBI) revealed on Sunday.
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PNB Fraud Scam: CBI arrest three
Updated : 8 years, 4 months ago IST
Mumbai (Maharashtra) [India], Feb. 17 (ANI): The Central Bureau of Investigation (CBI) on Saturday arrested three in connection with the alleged fraud in the issuance of Letters of Understanding (LoU) worth Rs. 11,400 crore from Punjab National Bank (PNB).
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PNB Scam: CBI files fresh FIR against Gitanjali Group, three companies und
Updated : 8 years, 4 months ago IST
Mumbai (Maharashtra) [India], Feb. 16 (ANI): In a major breakthrough development in the Punjab National Bank (PNB) fraud scam, three companies of billionaire jeweller Nirav Modi's relative Mehul Choksi's have been named in the Central Bureau of Investigation (CBI) FIR.
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Over 50 Nirav Modi-linked companies will be raided: Fin Min sources
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb. 16 (ANI): Over 50 Nirav Modi-linked companies will be raided by the law enforcement agencies, including the Central Bureau of Investigation (CBI), Enforcement Directorate and Income Tax Department in connection with its money laundering probe and the f
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PNB Scam: CBI registers FIR against Gitanjali Group of companies
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb. 16 (ANI): The Central Bureau of Investigation (CBI) on Friday began its probe against Gitanjali Group of Companies at 20 places in 6 cities, and 5 states.
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PNB scam: CBI seals residence of Nirav Modi's wife
Updated : 8 years, 4 months ago IST
Mumbai (Maharashtra)[India], Feb.15 (ANI): The Central Bureau of Investigation (CBI) has sealed the residence of Ami Modi, wife of Nirav Modi in Mumbai's Worli in connection with Punjab National Bank (PNB) fraud case.
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SC directs NHRC to assist CBI in Manipur fake encounter case
Updated : 8 years, 4 months ago IST
New Delhi[India], Feb.12 (ANI): The Supreme Court on Monday pulled up the Central Bureau of Investigation (CBI) and expressed dissatisfaction with the ongoing investigation in the Manipur alleged fake encounter cases.
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