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About 119 results for "us central investigation agency"

PNB fraud: CBI registers fresh FIR against Mehul Choksi

PNB fraud: CBI registers fresh FIR against Mehul Choksi

The Central Bureau of Investigation has registered a fresh first information report 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 Bank, officials said on Friday.The CBI has alleged that the new FIR pertains to 143 LOUs worth over Rs 4,886 crore fraudulently issued to three companies of Choksi -- Gitanjali Gems, Nakshatra and Gili -- during the period 2017-18, they said.The ..., 2 months ago

21 images for us central investigation agency

DNA, 6 days ago
Business Standard, 1 month ago
DNA, 3 weeks ago
DNA, 1 month ago
Money Control, 1 month ago
DNA, 2 months ago
Business Standard, 2 months ago
Money Control, 2 months ago
DNA, 2 months ago
Sify, 2 months ago

NIA files charge sheet against Hizbul chief's son in terror funding case

The National Investigation Agency today filed a charge sheet against Syed Shahid Yusuf, son of Hizbul Mujahideen chief Syed Salahuddin, in a 2011 terror funding case.District judge Poonam Bamba posted the matter for considering the charge sheet on May 4.The 42-year-old Yusuf, who was posted as an agricultural assistant in central Kashmir's Budgam, was arrested by the National Investigation Agency (NIA) on October 24 last year.Yusuf's bail plea was dismissed by the trial court on March 7. He is ...
 Rediff.com6 days ago NIA chargesheets Hizbul Mujahideen chief's son for raising funds for terror acts in 2011 case  DNA6 days ago

CBI books 5 men for trafficking 11 boys to US

[India], Apr. 3 (ANI): The Central Bureau of Investigation (CBI) on Tuesday registered a case against five persons for allegedly taking 11 teenage boys from Punjab to United States of America on pretext of an educational trip. It was alleged that the accused ...
 Sify3 weeks ago PNB scam: 4 accused sent to police custody  Sify1 month ago PNB Scam case: CBI arrests 4 more people  Sify1 month ago

NBWs issued against Nirav Modi, Mehul Chowksi

A special Central Bureau of Investigation court in Mumbai has issued non-bailable warrants against billionaire diamantaire Nirav Modi and his uncle Mehul Choksi in connection with the cases related to over USD 2 billion banking fraud in the Punjab National Bank, officials said today. The special court has allowed the application of the agency for the issuance of NBWs against Modi and Choksi who had repeatedly refused to join the investigation in the scam, considered the biggest in the banking ...
 Rediff.com2 weeks ago Non-bailable warrants issued against Nirav Modi, Mehul Choksi  Rediff.com2 weeks ago Blue Corner notice issued against Nirav Modi, Choksi  Mathrubhumi1 month ago

PNB fraud: CBI grills GM, gets remand of 4 accused till March 17

New Delhi/Mumbai: The Central Bureau of Investigation (CBI) on Monday said it questioned a General Manager of the Treasury Division of Punjab National Bank (PNB) in connection with its ongoing probe into the Rs 12600-crore bank fraud case involving diamond ...
 Sify1 month ago PNB scam investigation: CBI questions top SBI officers  Sify1 week ago PNB scam: CBI seeks details of nostro transactions from 5 banks  Rediff.com1 month ago CBI questions top SBI officers over PNB scam  Sify1 week ago

Another PNB executive arrested; papers related to LoUs found in chawl

The Central Bureau of Investigation today arrested another senior executive of the Punjab National Bank and claimed to have recovered documents related to Letter of Undertaking from 'chawl' as it continued its searches in connection with the $2 billion fraud.Internal Chief Auditor (retd) Bishnubrata Mishra, who was responsible for concurrent audit for the period 2011-2015 at PNB Brady House branch, was arrested today, the agency said.Mishra was responsible for auditing the procedures and ...
 Rediff.com1 month ago PNB scam: CBI grills MD, executive director of bank  Rediff.com2 months ago PNB fraud touches Rs 12.6K crore as Nirav Modi firm in US files for bankruptcy  Sify1 month ago PNB scam: Nirav Modi firm in US files for bankruptcy  Mathrubhumi1 month ago

Mike Pompeo: politically canny CIA chief named Trump's top diplomat

Mike Pompeo, named Tuesday to be US secretary of state, comes from a one-year stint leading the Central Intelligence Agency where he earned Donald Trumps trust delivering the presidents daily national security briefings and by toeing Trumps line politically.
 Deccan Herald1 month ago CIA's Mike Pompeo met Kim Jong un last week: Trump  Rediff.com1 week ago

CBI detains Gitanjali Group VP

The Central Bureau of Investigation (CBI) on Tuesday detained Vipul Chitalia, vice president - banking operations of Gitanjali Group of Companies at the Mumbai airport for questioning.The law enforcement agency also added that the news on some channels, ...
 Business Standard1 month ago

CBI busts global child porn racket; 20-year-old arrested from UP

The Central Bureau of Investigation on Thursday claimed to have busted an international child abuse pornography racket operating on a WhatsApp group and arrested its alleged administrator -- an unemployed youth from Kannauj in Uttar Pradesh. After registering a case of alleged violation of Information Technology Act, the CBI carried out searches at five locations in Delhi, Mumbai and Noida and Kannauj in Uttar Pradesh, officials said. Nikhil Verma, son of small worker in a jeweller, who is ...
 Rediff.com2 months ago Child porn on WhatsApp: CBI unearths global racket  Deccan Herald2 months ago

CBI arrests 3 more officials of PNB in Rs 11,384 cr scam

The Central Bureau of Investigation on Monday arrested three more Punjab National Bank officials after intense grilling during the day in connection with Rs 11,384 crore scam involving billionaire jewellery merchants Nirav Modi and Mehul Choksi, officials said. The agency also started searches late Monday evening at group offices of Nirav Modi at Peninsula Business Park in lower Parel, Mumbai. The total number of arrests by the CBI has risen to six -- four PNB officials, a retired employee of ...
 Rediff.com2 months ago 'Govt banks rarely take note of RBI directives'  Rediff.com1 month ago RBI bars banks from issuing LoUs in Nirav Modi scam fallout  Rediff.com1 month ago CBI arrests ex-PNB Chief Manager, finds a Nirav Modi chawl hiding important LoUs  Sify1 month ago
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