Tag: CBI
CBI Arrests Auditor Of PNB In Bank Fraud Case
The Central Bureau of Investigation (CBI) has arrested an internal chief auditor of Punjab National Bank (PNB) in its ongoing probe into Rs 12,600 crore bank fraud case.....
Court Gives CBI Karti's Custody For Questioning Till March 6
A special court on Thursday gave the CBI custody of Karti Chidambaram, son of Congress leader P. Chidambaram, for questioning till March 6 in the INX Media alleged bribery case, saying the matter is at an initial and very crucial stage that requires further investigation.....
CBI Arranges Karti 'encounter' With Indrani Mukerjea
Moving ahead in the INX Media alleged bribery case, the CBI brought Karti Chidambaram, son of ex-Finance Minister P. Chidambaram, face-to-face with murder accused Indrani Mukerjea, here on Sunday.....
PNB Discloses Rs 942 Cr Additional Exposure To Gitanjali Group
The Punjab National Bank (PNB) has filed a fresh complaint to the CBI alleging it has uncovered additional exposure of about Rs 942.18 crore defraud by Gitanjali Group of companies in connection with a multi-crore fraud.....
Fodder Scam Case: CBI Court Convicts Lalu, Acquits Mishra
A special CBI court here on Monday convicted RJD leader and former Bihar Chief Minister Lalu Prasad in the fourth fodder scam case but acquitted former Chief Minister Jagannath Mishra.....
Kanishk Gold Directors Questioned In Loan Fraud Case
The CBI on Thursday said that it was questioning the directors of Kanishk Gold Pvt. Ltd. (KGPL) in connection with its ongoing probe into the alleged defrauding a consortium of 14 banks led by the SBI to the tune of Rs 824 crore.....
ED Seizes Nirav Modi Valuables Worth Rs 36 Cr
The Enforcement Directorate (ED) on Saturday said it seized valuables worth over Rs 36 crore of absconding diamond jeweller Nirav Modi in connection with an ongoing probe into the Rs 14,500 crore Punjab National Bank (PNB) fraud case.....
Unnao Rape Case: CBI Questions BJP MLA, Speaks To Victim
The CBI on Friday began its probe in the rape of a 17-year-old girl in Unnao in Uttar Pradesh by questioning BJP MLA Kuldeep Singh Sengar, one of the accused, and recording the statement of the victim.....
CBI Raids Delhi Minister Jain's Residence, Registers Case Over PWD Hiring
The CBI on Wednesday raided the residence of Delhi Health and Power Minister Satyendra Jain over alleged violation of norms in hiring of a creative team in the Public Works Department (PWD) and registered a case. ....
Red Corner Notice Issued Against Nirav Modi
Interpol has issued a red corner notice (RCN) against fugitive diamond jeweller Nirav Modi after the CBI requested this in connection with the Rs 13,500 crore fraud on Punjab National Bank (PNB), officials said here on Monday.....
