Tag archive for ‘CBI’
auto;
By Ila Choudhary On Sunday, February 25th, 2018
0 Comments

CBI questions PNB Executive Director for second day

New Delhi: The CBI has examined Punjab National Bank’s Executive Director K V Brahmaji Rao for the second day today in connection with the Rs 11,400 crore PNB scam allegedly involving jewellers Nirav Modi More...

By Manish Sen On Saturday, February 24th, 2018
0 Comments

CBI questions MD, ED of PNB

New Delhi: The CBI today examined Punjab National Bank’s Managing Director and CEO Sunil Mehta and its Executive Director K V Brahmaji Rao in connection with the Rs 11,400 crore PNB scam allegedly involving More...

By Ila Choudhary On Saturday, February 17th, 2018
0 Comments

PNB fraud scam: CVC summons PNB, Finance Ministry officials

New Delhi: After a major crackdown by Enforcement Directorate (ED), Central Bureau of Investigation (CBI) and Income Tax (IT) Department, one more law enforcement agency has swung into action in the Punjab National More...

By Ila Choudhary On Saturday, February 17th, 2018
0 Comments

PNB fraud scam: CBI arrests 2 officials and authorised signatory of Nirav Modi company

Mumbai: The Central Bureau of Investigation (CBI) arrested two officials at Punjab National Bank believed to be at the centre of a staggering Rs 11,400 crore fraud, the CBI source said on Saturday, in the first More...

By Manish Sen On Friday, February 16th, 2018
0 Comments

CBI arrests GST official in bribery case

New Delhi: The CBI has arrested a deputy commissioner and another official of the goods and services tax department in Amravati in Maharashtra in connection with alleged bribery of Rs 1.5 lakh, an official said More...

By Manish Sen On Friday, February 16th, 2018
0 Comments

CBI registers fresh FIR against Mehul Choksi

New Delhi: The CBI has registered a fresh FIR against Gitanjali Group promoter Mehul Choksi in connection with alleged fraud in the issuance of Letters of Understanding worth Rs 11,400 crore from Punjab National More...

By Manisha Sen On Friday, February 16th, 2018
0 Comments

Central GST Deputy Commissioner arrested for demanding bribe of Rs 1.5 Lakh

Nagpur: 32-year-old Mukund Telgote, Deputy Commissioner of Central Goods and Services Tax (CGST) was arrested by the Central Bureau of Investigation (CBI) at Amravati on Thursday for allegedly demanding bribe of More...

By Ila Choudhary On Thursday, February 15th, 2018
0 Comments

PNB hands over to CBI list of 150 fraudulent LoUs issued to Nirav Modi

New Delhi: Billionaire jewellery designer Nirav Modi and other members of his family, who fled the country last month, allegedly made fraudulent transactions of over Rs 11,400 crore through 150 letters of understanding More...

By Manish Sen On Thursday, February 15th, 2018
0 Comments

PNB scam: CBI seals residence of Nirav Modi’s wife

Mumbai: 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 involving her husband and More...

By Manish Sen On Wednesday, February 14th, 2018
0 Comments

CBI court adjourns hearing in illegal telephone case to Feb 21

Chennai: A special court here today adjourned to February 21 hearing in the illegal telephone exchange case, involving former Union minister Dayanidhi Maran and his brother Kalanithi Maran. Special courttoday adjourned More...