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About 600 results for "cbi"

Nirav Modi aide Vipul Ambani was aware of fraud LoUs: CBI

Nirav Modi aide Vipul was aware of fraud LoUs: CBI

Vipul Ambani, an arrested aide of fugitive billionaire Nirav Modi, knew about the fraudulent and illegal Letters of Undertaking (LoUs) issued by the Punjab National Bank in the Rs 11,300 crore fraud, CBI officials said on Wednesday.The LoUs were allegedly ... Prokerala, 22 hours ago
Business Standard

PNB fraud favouring Nirav Modi started in 2008, arrested bank officials tell CBI

The practice of illegally issuing Letters of Understanding (LoUs) and Foreign Letter of Credits (FLCs) and then rolling them over to favour Nirav Modi and Mehul Choksi groups started in 2008 and continued till these were discovered in January this year, ...
 Prokerala5 hours ago

CBI court convicts 2 in KCC loan scam

GUWAHATI, Feb 21 - A CBI court has convicted two persons, including the then Assistant Manager of a Hailakandi branch of SBI, for fraudulently disbursing KCC loans to the beneficiaries. The KCC loans are generally given to the farmers.The convicted persons ...
 The Assam Tribune20 hours ago
Business Standard

Pvt airline graft case: Court directs CBI to proceed against bankers

A special court has rejected a closure report of CBI giving clean chit to several bank officials in a case involving Paramount Airways Pvt Ltd and a former CMD of Oriental Insurance Company Ltd for allegedly causing loss of about Rs 442 crore to five public ...
 Business Standard1 day ago Bofors case: CBI moves SC  MSN India6 days ago Sohrabuddin Sheikh encounter | What are you doing to ensure witnesses testify properly, HC asks CBI  DNA1 week ago VVIP chopper case: Court allows Shivani Saxena to travel abroad  Sify1 week ago
Business Standard

PNB scam: Five arrested, 28 questioned

Three top employees of Nirav Modi in CBI custody; ED identifies 120 shell cos used to route funds; Raids on
 DNA1 day ago Nirav Modi scam at PNB: CBI arrests 3 more, ED to question five banks  Business Standard2 days ago
Business Standard

Rotomac Pens Rs 37 bn-fraud: CBI questions Vikram Kothari, son in Delhi

Rotomac allegedly took loans from 7 banks - Bank of Baroda, Bank of India, Bank of Maharashtra, Indian Overseas Bank, Union Bank of India, Allahabad Bank, Oriental Bank of Commerce Press Trust of India | New Delhi Last Updated at February 21, 2018 12:43 IST ...
 Business Standard1 day ago Bank of India reveals full provision made for Rotomac NPA in FY16  DNA22 hours ago

PNB fraud: Centre opposes plea for SIT probe; SC fixes March 16 as hearing date for Nirav Modi deportation plea

The CBI has registered two FIRs, one on January 31 and another a few days ago, against billionaire diamond merchant Nirav Modi, his relative Mehul Choksi of Gitanjali Gems and others for allegedly defrauding the PNB of about Rs 11,400 crore.
 DNA1 day ago Centre opposes PIL in Supreme Court on PNB fraud, says probe already on  Sify1 day ago Centre opposes PIL seeking deportation, independent probe of Nirav Modi  Sify1 day ago PNB fraud: Centre opposes PIL calling for independent investigation  Deccan Herald1 day ago

CBI arrests sixth bank official in $1.8 billion PNB fraud case

NEW DELHI (Reuters) - The Central Bureau of Investigation (CBI) has arrested a senior official of state-run Punjab National Bank (PNB), the agency said on Wednesday, as an inquiry into a $1.8-billion fraud at the bank expands a week after it unveiled the size ...
 Business Standard1 day ago
Business Standard

PNB fraud: Issuing of LoUs going on since 2008, CBI tells court

According to the remand report filed by the CBI, Tiwari was working as chief manager in Forex Department and was incharge during the period from 2015 to 2017 Press Trust of India | Mumbai Last Updated at February 20, 2018 23:27 IST Security guards stand ...
 Business Standard1 day ago
Business Standard

Rotomac fraud: After ED & CBI, I-T steps up action, attaches 11 bank a/cs

The Kanpur-based group is being probed by the CBI and the Enforcement Directorate in connection with an alleged bank loan fraud of Rs 36.95 billion Press Trust of India | New Delhi Last Updated at February 20, 2018 16:11 IST After the CBI and the ED, the ...
 Business Standard1 day ago Rotomac bank fraud: I-T dept attaches 11 bank accounts  State Times2 days ago Rotomac bank fraud: IT Dept attaches 11 bank accounts  Deccan Herald2 days ago
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