Tag: BI
CBI Arrests PNB GM, Seals Nirav Modi's Alibaug Farmhouse
The CBI on Wednesday said it has arrested a General Manager-rank officer of the Punjab National Bank (PNB) in connection with the Rs 11,300 crore fraud and sealed diamond merchant Nirav Modi's Alibaug farmhouse in Maharashtra.....
Badruddin Objects But Army Defends Chief's Remarks On AIUDF's Rise
The Indian Army on Thursday defended its chief General Bipin Rawat's comments about the growth of the AIUDF, a political party in Assam, allegedly because it enjoyed the support of the Muslim population as Pakistan and China were pushing illegal Bangladeshi migrants into India.....
CBI Arrests Rotomac Firm Owner Vikram Kothari, Son
The CBI on Thursday arrested Rotomac pen company owner Vikram Kothari and his son Rahul on charges of cheating a consortium of banks of Rs 3,695 crore (including interest) by siphoning off loans sanctioned to his company for procurement of wheat and other goods for export.....
PNB Fraud: Assets Of Rs 43 Cr Of Nirav Seized
The ED on Friday said it had frozen diamantaire Nirav Modi's bank account and shares worth Rs 43 crore even as the CBI raided his Mumbai-based Kamala Mills firm and seized documents regarding the Rs 11,300 crore Punjab National Bank fraud probe.....
Bank Scams: Three Fresh Cases Of Financial Fraud Reported
Three fresh cases of financial fraud have come to light after the CBI filed cases against a jeweller, a businessman and a public servant on complaints by three different banks earlier this week, an official said on Saturday.....
CBI Quizzes PNB Officials, Issues LOCs Against 10 Firm Executives
The CBI on Monday said it questioned Punjab National Bank (PNB) Executive Director K.V. Brahmaji Rao, two General Managers and a retired official in connection with its probe into the Rs 11,300 crore fraud.....
CBI Arrests Karti Chidambaram In INX Media Case
Karti Chidambaram, son of former Finance Minister P. Chidambaram was arrested by the CBI from Chennai in connection with its ongoing probe into the INX media case, an official said on Wednesday.....
HAM-S Quits NDA To Join Grand Alliance In Bihar
The Hindustani Awam Morcha-Secular (HAM-S) on Wednesday announced its exit from the National Democratic Alliance (NDA) with the BJP and said it would enter the Grand Alliance, a party leader said.....
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.....
