Tag archive for ‘arrested’
By Manisha Sen On Thursday, March 15th, 2018

PNB scam: Gokulnath Shetty’s CBI custody extended till Mar 17

Special court here today extended till March 17 the CBI custody of former Punjab National Bank DGM Gokulnath Shetty in connection with a case related to diamond trader Mehul Choksi’s firms in the multi-crore More...

By Manisha Sen On Tuesday, March 13th, 2018

Delhi HC seeks CBI’s response on bail plea of Karti Chidambaram

New Delhi: The Delhi High Court today sought response from the CBI on the bail plea of Karti Chidambaram, arrested by the CBI in the INX Media corruption case.Karti Chidambaram Justice S P Garg told the CBI to file More...

By Manish Sen On Saturday, March 10th, 2018

Suspended IAS officer arrested soon after he walks out of jail

Ahmedabad: In a fresh trouble for suspended IAS officer Pradeep Sharma, the Anti-Corruption Bureau (ACB) in Gujarat arrested him in a ten year old graft case soon after he walked out of the Sabarmati Central Jail More...

By Manish Sen On Thursday, March 8th, 2018

AIIMS assistant engineer arrested for taking ‘bribe’

New Delhi: The Central Bureau of Investigation (CBI) on Wednesday arrested an assistant engineer of the All India Institute of Medical Sciences (AIIMS) for allegedly taking a bribe of Rs 19,500, officials said here.  More...

By Manish Sen On Tuesday, March 6th, 2018

CBI calls Vipul Chitalia as ‘mastermind’ of PNB scam

Mumbai: A Special Central Bureau of Investigation (CBI) court on Tuesday sent Vipul Chitalia, the Vice President of Banking Operations of Mehul Choksi’s Gitanjali Group, to CBI custody till March 17 in the More...

By Ila Choudhary On Wednesday, February 28th, 2018

INX media case: Karti’s CA files bail plea

New Delhi: Karti Chidambaram’s Chartered Accountant (CA) S Bhaskararaman, arrested in connection with the INX Media money laundering case, on Wednesday filed a bail plea in a Delhi court. Karti Chidambaram’s More...

By Ila Choudhary On Wednesday, February 28th, 2018

CBI arrests Karti Chidambaram in INX media case

New Delhi: Karti Chidambaram, son of former Finance Minister P Chidambaram, was today arrested by the CBI in connection with its probe in the INX media case, officials here said. CBI today arrested Karti Chidambaram More...

By Ila Choudhary On Saturday, February 17th, 2018

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 Manisha Sen On Friday, February 16th, 2018

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 Manish Sen On Tuesday, February 13th, 2018

5 arrested in connection with vandalism at IAS officers house

Fifth person was today arrested in connection with the alleged vandalism at the official residence of the chief ministers private secretary V K Pandian here on Saturday. Bhubaneswar: A fifth person was today arrested More...