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About 600 results for "central bureau investigation"

PNB Fraud case: CBI seals PNB's Mumbai branch

[India], Feb. 19 (ANI): The Central Bureau of Investigation (CBI) has sealed Punjab National Bank's MCB Brady House branch in Mumbai on Monday. It is from this branch that transactions related to the PNB-Nirav Modi fraud were carried out. The PNB has lodged ... Sify, 6 minutes ago

88 images for central bureau investigation

DNA, 1 week ago
Business Standard, 2 days ago
Business Standard, 2 weeks ago
Money Control, 3 weeks ago
Sify, 1 month ago
Sify, 1 month ago
DNA, 19 minutes ago
DNA, 1 day ago, 2 days ago
MSN India, 2 days ago

PNB fraud: Ex-Deputy Bank Manager Gokulnath Shetty arrested

The Central Bureau of Investigation (CBI) has arrested Punjab National Bank's retired Deputy Manager, Gokulnath Shetty and two others in a multi-crore bank fraud case, officials said on Saturday."CBI has Shetty, Single Window Operator Manoj Kharat and ...
 Prokerala1 day ago PNB fraud: CBI arrests former bank official Gokulnath Shetty, Nirav Modi group's authorised signatory  DNA1 day ago PNB Scam: Ex-bank official arrested by CBI  Rediff.com2 days ago

PNB Fraud Scam: CBI arrest three

The Central Bureau of Investigation (CBI) on Saturday arrested three in connection with the alleged fraud in the issuance of Letters of Understanding (LoU) worth Rs. 11,400 crore from Punjab National Bank (PNB).Amongst arrested are Gokulnath Shetty, the then ...
 Business Standard1 day ago Three IS supporters arrested in Morocco  Prokerala2 days ago CBI arrests three people in $1.8 billion PNB fraud case: source  Reuters1 day ago CBI arrests three people in PNB fraud case - source  Business Standard1 day ago

CBI lodges fresh FIR against Nirav Modi, approaches Interpol

Central probe agencies, the Central Bureau of Investigation and the Enforcement Directorate, on Friday continued their crackdown in a Rs 11,400-crore bank fraud case involving billionaire jewellery designer Nirav Modi and family, registering a fresh case against his maternal uncle Mehul Choksi, and claimed to have seized ornaments worth Rs 549 crore during raids. The CBI, immediately after registering the fresh FIR, carried out raids at 26 locations across six cities covering the premises of ...
 Rediff.com2 days ago Central Bureau of Investigation closes FIR against Repco Home Finance MD  Business Standard4 days ago ED seizes Rs 5,100cr assets of Nirav Modi, moves to revoke his passport  Rediff.com3 days ago RJD cries foul over fodder scam verdict  Business Standard1 month ago

CBI books top diamond merchant in Rs 280 cr cheating case

The Central Bureau of Investigation (CBI) has booked billionaire diamond service provider Nirav Modi, his brother, wife and an enterprise companion for allegedly cheating Punjab National Bank of over Rs 280.70 crore last year, officials said.The CBI acted on ...
 Prokerala1 week ago Nirav Modi: The man PNB thinks is responsible for embezzling over Rs 11000 crores  Sify4 days ago Amid investigation at home, Nirav Modi at New York apartment  Rediff.com3 days ago CBI books billionaire Nirav Modi in Rs 280 cr cheating case  Rediff.com1 week ago

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 ...
 Rediff.com2 days ago PNB Scam: CBI registers FIR against Gitanjali Group of companies  Business Standard2 days ago

PNB scam: CBI seals residence of Nirav Modi's wife

[India], Feb.15 (ANI): The Central Bureau of Investigation (CBI) has sealed the residence of Ami Modi, wife of Nirav Modi in Mumbai's Worli in connection with Punjab National Bank (PNB) fraud case involving her husband and businessman Nirav Moid. The CBI ...
 Sify3 days ago Nirav Modi left India with family in first week of January  Rediff.com3 days ago CBI books Nirav Modi for cheating PNB  catchnews.com1 week ago Just who is Nirav Modi?  Rediff.com3 days ago

Florida school shooting: An intel official broke down on camera

A former Central Intelligence Agency (CIA) and Federal Bureau of Investigation (FBI) Philip Mudd broke down into tears on camera during an interview, following the shooting at a Florida high school on Wednesday.Philip Mudd, while speaking to CNN, condemned ...
 Business Standard4 days ago Florida shootout: Intel officer breaks down on camera  Rediff.com4 days ago

IRS officer in CBI net for taking Rs 1.50 bribe in Maha

The anti-corruption wing of the Central Bureau of Investigation (CBI) has caught an Indian Revenue Service (IRS) officer while allegedly accepting a bribe of Rs 1.50 lakh from a private tuition class owner, officials said today.The official, Mukul Vishwas ...
 Business Standard2 days ago Arrested BSF official linked to smuggling racket, claims CBI  Mathrubhumi4 days ago CBI bags 27 Distinguished and Meritorious Service Medals  Sify3 weeks ago CBI nabs CBEC officials in graft case  Sify1 month ago

SC directs NHRC to assist CBI in Manipur fake encounter case

The Supreme Court on Monday pulled up the Central Bureau of Investigation (CBI) and expressed dissatisfaction with the incumbent investigation being carried out in the Manipur fake encounter cases.The apex court also directed the National Human Right Centre ...
 Business Standard6 days ago CBI registers 30 more FIRs in Manipur fake encounter case  Rediff.com2 weeks ago CBI files 11 fresh FIRs in Manipur killings  E Pao!2 weeks ago CBI SIT conducts spot enquiry at alleged fake encounter sites  E Pao!4 weeks ago
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