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About 600 results for "central investigation bureau"

Rotomac bank fraud: Vikram Kothari, his son arrested

CBI registers fraud case against Delhi-based jeweller

The Central Bureau of Investigation (CBI) on Saturday registered a case against Delhi-based jeweller Dwarka Das Seth International for an alleged fraud worth Rs 389.95 crore towards Oriental Bank of Commerce.The action was taken after it received a complaint ... Business Standard, 10 hours ago

100 images for central investigation bureau

DNA, 2 days ago
Business Standard, 1 day ago
DNA, 2 weeks ago
Business Standard, 3 weeks ago
Business Standard, 16 hours ago
Business Standard, 21 hours ago
Money Control, 4 weeks ago
DNA, 1 day ago
Sify, 1 day ago
DNA, 2 days ago

Senior ITDC official arrested in bribery case

The Central Bureau of Investigation (CBI) on Thursday arrested a senior manager of India Tourism Development Corporation (ITDC) for allegedly demanding and accepting a bribe of Rs 60,000.It was alleged that the senior manager had demanded the bribe to clear ...
 Business Standard1 day ago CBI arrests sixth bank official in $1.8 billion PNB fraud case  Business Standard3 days ago PNB fraud case updates: CBI calls around ten Punjab National Bank officials for questioning in Mumbai  First Post.com3 days ago CBI nabs CBEC officials in graft case  Sify1 month ago
Business Standard

CBI arrests 20-year-old admin of WhatsApp group sharing child porn in UP

he Central Bureau of Investigation (CBI) busted the racket involved in what they called a "global crime" on the basis of intelligence inputs IANS | New Delhi Last Updated at February 22, 2018 21:49 IST Photo: Reuters The CBI on Thursday registered a case and ...
 Business Standard1 day ago CBI busts global child porn racket; 20-year-old arrested from UP  Rediff.com2 days ago CBI busts gang that disguised girls as rugby players to smuggle them abroad  Zee News1 month ago CBI busts Whatsapp-based global child porn racket  Prokerala1 day ago
Business Standard

No re-probe on alleged role of Adityanath in 2007 Gorakhpur riots: HC

Petitioners had requested an independent Central Bureau of Investigation (CBI) probe into his alleged role in the Gorakhpur riots Last Updated at February 22, 2018 19:18 IST
 Business Standard1 day ago CBI to probe Kerala custodial death case  Business Standard1 month ago CBI to probe custodial death, brother's stir to continue  Deccan Herald1 month ago

CBI arrests PNB's GM-rank officer in fraud case

The Central Bureau of Investigation has arrested a General Manager-rank officer of the Punjab National Bank posted at the bank's head office here in connection with the alleged Rs 11,400-crore fraud involving billionaire jewellers Nirav Modi and his uncle Mehul Choksi, officials said. Rajesh Jindal, who was the head of the Brady House, Mumbai, branch of the bank during 2009-11, was taken into custody last night, they said. It is alleged that the issuance of Letters of Undertaking to Nirav Modi ...
 Rediff.com3 days ago Vipul Ambani, four others arrested in PNB fraud case  Prokerala3 days ago CBI arrests 3 more officials of PNB in Rs 11,384 cr scam  Rediff.com4 days ago Arrested PNB officials illegally accessed Level-5 SWIFT password, shared it with firm  Prokerala5 days ago

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

The Central Bureau of Investigation on Thursday said Head of Finance Department of Firestar Group of Companies of Nirav Modi, Vipul Ambani was fully aware of the fraudulent and illegal Letter of Undertakings in connection with the Punjab National Bank fraud case.The LoUs were issued by retired Deputy Manager of Punjab National Bank Brady House branch in Mumbai, Gokulnath Setty, in conspiracy and guidance of celebrity jeweller and his other ...
 Rediff.com2 days ago PNB scam: Senior Nirav Modi official Vipul Ambani arrested  Rediff.com3 days ago PNB scam: Public sector banks to transfer officers every 3 years  Rediff.com5 days ago Nirav Modi: The man PNB thinks is responsible for embezzling over Rs 11000 crores  Sify1 week ago
Business Standard

CBI questions 10 PNB officials, 18 employees of Nirav Modi, Gitanjali group

A Central Bureau of Investigation (CBI) team also conducted raids at diamantaire Nirav Modi's Alibaug farmhouse near Mumbai IANS | New Delhi Last Updated at February 20, 2018 21:52 IST Officials look on during a raid conducted by Enforcement Directorate at a ...
 Business Standard3 days ago CBI lodges fresh FIR against Nirav Modi, approaches Interpol  Rediff.com1 week ago PNB scam: CBI seals residence of Nirav Modi's wife  Sify1 week ago Nirav Modi left India with family in first week of January  Rediff.com1 week ago

Court discharges ex-Gujarat in-charge DGP Pandey in Ishrat case

A special Central Bureau of Investigation court on Wednesday discharged former Gujarat in-charge Director General of Police P P Pandey in the 2004 alleged fake encounter of Ishrat Jahan and three others, in which he was an accused. Special CBI court judge J K Pandya allowed Pandey’s discharge application on the ground that there was no evidence against him related to the kidnapping and murder of Ishrat Jahan and three others. The CBI, which investigated the case, had accused Pandey, who ...
 Rediff.com3 days ago SC directs NHRC to assist CBI in Manipur fake encounter case  Business Standard1 week ago CBI registers 30 more FIRs in Manipur fake encounter case  Rediff.com3 weeks ago CBI files 11 fresh FIRs in Manipur killings  E Pao!3 weeks ago
Business Standard

PNB fraud: With leaders under lens, Opposition parties wary of JPC probe

Leaders of several of the opposition parties are being investigated by the Central Bureau of Investigation Archis Mohan | New Delhi Last Updated at February 21, 2018 19:31 IST On Wednesday, opposition parties and their leaders spoke at cross purposes on their ...
 Business Standard2 days ago

Kothari not detained, but being questioned: CBI

The Central Bureau of Investigation (CBI) here on Tuesday negated the reports of detainment of Rotomac Global Pvt Ltd. owner Vikram Kothari, saying the latter is being questioned. Two CBI teams on Monday raided Kothari's residence here and interrogated the ...
 catchnews.com3 days ago Rotomac owner being questioned, not detained: CBI  Rediff.com4 days ago
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