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PNB fraud: CBI continues questioning

Posted on February 20, 2018 from Delhi, National ι Report #179341

New Delhi, Feb 20 (IANS) The CBI on Tuesday continued questioning 10 Punjab National Bank (PNB) officials including those of General Manager rank…Read more

CBI continues raids in Rotomac case

Posted on February 20, 2018 from Delhi, National ι Report #179337

New Delhi/ Kanpur, Feb 20 (IANS) The CBI on Tuesday continued raids at the same three locations in Kanpur for the second consecutive day as it probed…Read more

Nirav Modi illegally diverted SEZ diamonds worth Rs 1,216 cr to domestic market: I-T Dept

Posted on February 19, 2018 from Delhi, National ι Report #179259

New Delhi, Feb 19 (IANS) The Income Tax department has found that in the last financial year the Nirav Modi group had illegally diverted Rs 1,216…Read more

CBI questions, books Rotomac directors as loan default is seen to touch Rs 3,695 cr

Posted on February 19, 2018 from Delhi, National ι Report #179179

New Delhi/Kanpur, Feb 19 (IANS) The Rotomac loan default case would touch Rs 3,695 crore,including interest, according to the Central Bureau of Investigation…Read more

CBI raids Rotomac's Kanpur properties

Posted on February 19, 2018 from Delhi, National ι Report #179098

New Delhi/Kanpur, Feb 19 (IANS) The CBI on Monday raided several locations in Kanpur in connection with a Rs 800 crore loan default by the Rotomac…Read more

CBI questions 11 PNB officials, Nirav Modi's staffer Vipul

Posted on February 18, 2018 from Delhi, National ι Report #179055

New Delhi, Feb 18 (IANS) The CBI on Sunday questioned 11 Punjab National Bank (PNB) officials as well as Vipul Ambani, the Chief Financing Officer…Read more

ED raids Raipur showroom of jeweller Choksi

Posted on February 18, 2018 from Uttarakhand, National ι Report #179036

Raipur, Feb 18 (IANS) The ED has raided a showroom of jeweller Mehul Choksi here in connection with a multi-crore Punjab National Bank (PNB) scam…Read more

ED raids six Gitanjali stores in Kolkata

Posted on February 18, 2018 from West bengal, National ι Report #179028

Kolkata, Feb 18 (IANS) The Enforcement Directorate conducted search operations in six franchise-based outlets of Gitanjali Gems located in four malls…Read more

ED attaches Rs 115-crore properties of Chennai developer

Posted on February 17, 2018 from Tamil nadu, National ι Report #178850

Chennai, Feb 17 (IANS) The Enforcement Directorate (ED) on Saturday said it has provisionally attached immovable properties at Guindy near here worth…Read more

CBI files fresh FIRs in $1.8 bn fraud case against Gitanjali Group directors

Posted on February 16, 2018 from Delhi, National ι Report #178686

New Delhi, Feb 16 (IANS) The CBI on Friday registered fresh FIRs against 10 directors of the Gitanjali Group of companies based on a complaint registered…Read more