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About 600 results for "cbi"

Nirav Modi scam at PNB: CBI arrests 3 more, ED to question five banks
Business Standard

Nirav Modi scam at PNB: CBI arrests 3 more, ED to question fiv...

Nirav Modi scam at PNB: CBI arrests 3 more, ED to question five banks The Enforcement Directorate suspects money laundering by Nirav Modi, will verify checks and balances Shrimi Choudhary | Mumbai Last Updated at February 20, 2018 10:31 IST File photo: ... Business Standard, 11 hours ago
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1,028 images for cbi

DNA, 15 hours ago
Business Standard, 8 hours ago
DNA, 3 days ago
Business Standard, 22 hours ago
Business Standard, 1 day ago
MSN India, 8 hours ago
Business Standard, 2 days ago
Business Standard, 4 days ago
MSN India, 4 days ago
Business Standard, 3 days ago
Sify

Pen In The Neck For Rotomac’s Vikram Kothari

The CBI raided Rotomac Pens promoter Vikram Kothari's Kanpur home and offices in Kanpur and Delhi early on Monday, a day after the agency booked him, his director wife Sadhana and son Rahul, besides bank officials, for allegedly defaulting on loans worth Rs ...
 DNA15 hours ago Rotomac loan fraud swells to Rs 3,695 crore; CBI, ED register case  Zee News16 hours ago Rotomac Pen owner arrested in Rs 3,695 crore fraud  MSN India18 hours ago Rotomac promoter in trouble, accused of Rs 3,695 crore fraud  Deccan Herald1 day ago
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Business Standard

CBI questions Nirav Modi's CFO Vipul Ambani; searches PNB Mumbai branch

CBI questions Nirav Modi's CFO Vipul Ambani; searches PNB's Brady House branch IANS | New Delhi Last Updated at February 19, 2018 07:06 IST The Enforcement Directorate team at Nirav Modi showroom at Kala Ghoda in Mumbai (Photo: Kamlesh Pednekar) The CBI on ...
 Business Standard22 hours ago CBI questions 11 PNB officials, Nirav Modi's staffer Vipul  Prokerala1 day ago PNB fraud LIVE: CBI arrests PNB#39;s ex-Deputy Manager Gokulnath Shetty  Money Control3 days ago PNB fraud LIVE: CBI questions PNB officials along with Nirav Modi#39;s employees  Money Control1 day ago
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Business Standard

CBI arrests three more Punjab National Bank staff in fraud case

NEW DELHI (Reuters) - The Central Bureau of Investigation arrested three more employees of Punjab National Bank in a $1.77 billion fraud case, a CBI official said on Monday.
 Reuters22 hours ago Three accused sent in CBI custody, 'more PNB officials could be involved  Business Standard2 days ago PNB scam accused sent in 14-day police custody  Prokerala2 days ago PNB scam: Special court remands all three accused to CBI custody till Mar 3  Business Standard2 days ago
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Rediff.com

Rotomac owner being questioned, not detained: CBI

The Central Bureau of Investigation on Tuesday negated reports of the detainment of Rotomac Global Pvt Ltd owner Vikram Kothari, saying the latter is being questioned.Two CBI teams on Monday raided Kothari's residence in Kanpur and interrogated the Rotomac pens' owner and his wife Sadhana Kothari. The agency has also sealed residential premises and an office of the Rotomac directors in New Delhi.The CBI said the loan default would touch Rs 3,695 crore, ...
 Rediff.com3 hours ago PNB scam: Public sector banks to transfer officers every 3 years  Rediff.com1 day ago Public sector banks to transfer officers completing 3 years  Sify1 day ago
Sify

Rotomac case: 2919 cr. loan, here're the details of FIR

New Delhi: The Central Bureau of Investigation (CBI) on Monday filed a case against Rotomac Pens owner Vikram Kothari and others, after early morning raids at his residence in Kanpur. The First Information Report (FIR) copy which ANI has access to says the ...
 Sify8 hours ago CBI registers case against Rotomac, Directors  catchnews.com16 hours ago AAP minister Jain in big CBI trouble  MSN India4 days ago
Business Standard

CBI refuses to disclose expenses incurred to bring back Mallya, Modi

The CBI has refused to share details of expenses incurred to bring back to India fugitive businessmen Lalit Modi and Vijay Mallya, claiming immunity from disclosures under the RTI Act.Pune-based activist Vihar Dhurve had approached the agency seeking details ...
 Business Standard16 hours ago
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DNA

CBI, ED probe Rotomac promoters

NEW DELHI, Feb 19 - Rotomac pen promoter Vikram Kothari faced heat of central agencies after the CBI as well as the ED registered separate cases against him and his company for allegedly swindling of Rs 3,695 crore from seven banks from 2008.The CBI ...
 The Assam Tribune16 hours ago CBI, ED probe Rs 3,695 crore scam involving Rotomac promoter Vikram Kothari  DNA17 hours ago
Business Standard

Bank Union wants CBI probe into PNB fraud, alleges RBI failed as regulator

The Union also alleged that the RBI has failed to fulfill its role as a regulator of the banking sector T E Narasimhan | Chennai Last Updated at February 19, 2018 08:46 IST All India Bank Employees Association (AIBEA) has demanded a CBI probe into the PNB ...
 Business Standard22 hours ago
First Post.com

CBI arrests three more PNB executives in $1.8 billion fraud probe

NEW DELHI/MUMBAI (Reuters) - The Central Bureau of Investigation arrested three more employees of Punjab National Bank on Monday over a $1.77 billion loan fraud, and the government said the scandal exposed a supervisory failure by the country's central bank, ...
 Reuters19 hours ago PNB fraud: Arrested bank officials not co-operating in CBI probe, say reports  Zee News2 days ago PNB Fraud Scam: CBI arrest three  Business Standard3 days ago
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