Tag: CBI
Ex-PNB Official Shetty Booked In Rs 9-cr LoU Fraud With Another Company
Apparently, the Nirav Modi and Mehul Choksi groups were not the only ones indulging in frauds related to Letters of Undertaking (LoUs) issued by the Punjab National Bank (PNB) officials.....
SC To Hear Plea Seeking CBI Probe Into Student's Suicide
The Supreme Court on Tuesday said that it will hear a plea seeking a CBI probe into the alleged suicide by a class nine student of Ahlcon Public School.....
CBI Should Get Him Punished Strictly: Sisodia On His OSD
A day after the Central Bureau of Investigation (CBI) arrested an Officer on Special Duty (OSD) to Deputy Chief Minister Manish Sisodia in an alleged bribery case of Rs two lakh, the Minister on Friday said the officer should be punished strictly.....
CBI Bribery Case: Court Unhappy With Probe
A Delhi court on Wednesday expressed displeasure over the Central Bureau of Investigation (CBI)'s probe into the CBI versus CBI alleged graft case....
Sunny Kalra Extradited From Oman In PNB Scam Case: CBI
Absconding accused Sunny Kalra wanted in a PNB fraud case involving Rs 10 crore was extradited from the Sultanate of Oman on Saturday, the Central Bureau of Investigation (CBI) said.....
Talbighi Jamaat: CBI All Set To Nab Maulana Saad
The Delhi Police Crime Branch is all set to nab Maulana Muhammad Saad as sources said that team of Crime Branch might question the Tablighi leader and other people named in the FIR on Monday or Tuesday.....
CBI Raids Multiple Locations In Rs 31 Crore PNB Fraud Case
The CBI on Thursday carried out searches at multiple locations in Odisha, Andhra Pradesh, West Bengal and Jammu and Kashmir after registering a case for defrauding Punjab National Bank (PNB) to the tune of Rs 31 crore, officials said. ....
CBI Probe Into Rs 180 Crore Fraud On Banks
The Central Bureau of Investigation (CBI) has registered a case on a complaint from State Bank of India against Indore based-private company Indison Agro Foods Limited and its three Directors Vijay Kumar Jain, Mahendra Kumar, and Devraj Jain and unknown public servants on the allegations of cheating and defrauding the bank to the tune of approximately Rs 180.15 crore. ....
Demand For CBI Probe Into Sushant's Death Cuts Across Party Lines
The Congress on Tuesday wrote to Union Home Minister Amit Shah and Maharashtra Chief Minister Uddhav Thackeray, demanding a Central Bureau of Investigation (CBI) probe into Sushant's death. ....
CBI Files Fraud Case Against Punjab Basmati Rice Ltd
The Central Bureau of Investigation (CBI) has registered a case against Punjab Basmati Rice Ltd for cheating a consortium of six banks to the tune of Rs 350.84 crore by disposing off the stock and prime security. ....
