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"Important Thing Is...": PNB Scam Whistlblower On Mehul Choksi's Arrest
Punjab National Bank Scam whistle-blower Hariprasad SV has hailed the arrest of fugitive Indian businessman Mehul Choksi by Belgium's Law Enforcement authorities, acting on the request of the Central Bureau of Investigation (CBI).
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3 Ex-Punjab Cops Get Life In Jail In 31-Year-Old Fake Encounter Case
A special Central Bureau of Investigation) court on Thursday awarded life imprisonment to three former Punjab police officers convicted for conspiracy, murder, and fabrication of record in a 1992 police encounter case.
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Delhi Man Smuggles 102 Kg Heroin From Afghanistan, His Properties Seized
Two properties of an alleged prime accused in the seizure of 102 kg of heroin smuggled from Afghanistan via the Attari border in Punjab have been attached, National Investigation Agency (NIA) said today.
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"Nothing Is Going In My Favour": Sidhu Moose Wala's Father Demands CBI Probe
Father of the late Punjabi rapper Sidhu Moose Wala, Balkaur Singh, today held a protest outside the Punjab Assembly and demanded a Central Bureau of Investigation (CBI) investigation in the murder of his son.
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CBI Raids Over 50 Locations In Case Linked To Food Corporation
The Central Bureau of Investigation (CBI) today conducted raids at over 50 locations in Delhi, Punjab, Haryana and Chandigarh in connection with the Food Corporation of India (FCI) scam.
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Realty Firm Group, Acquitted In 2G Case, Now Charged With Bank Fraud
The Central Bureau of Investigation (CBI) has filed a case against Pune Buildtech Pvt Ltd (formerly 'Dynamix Balwas Resorts Pvt Ltd') and its promoters for allegedly defrauding Punjab National Bank (PNB) of over 30 crores between 2013-16.
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CBI Files Fresh Case Of Cheating Against Fugitive Mehul Choksi
The Central Bureau of Investigation (CBI) has registered a fresh case against fugitive diamantaire Mehul Choksi and his company Gitanjali Gems for allegedly defrauding the Industrial Finance Corporation of India (IFCI).
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Bureaucrat Detained In Punjab For Taking Bribe To Recommend Promotion
The Central Bureau of Investigation (CBI) on Monday detained senior IAS officer Paramjit Singh, posted as the Director of Punjab Roadways, for allegedly taking Rs 2 lakh bribe for recommending the name of an officer for promotion, officials said.
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Police Asked To Act In ''Casteist'' Post Against Punjab Chief Minister
Taking suo-motu notice of remarks against Charanjit Singh Channi, the chairperson instructed the Director, Bureau of Investigation, to take action under relevant section of the Prevention of Atrocities Act, 1989.
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CBI Raids 45 Godowns In Punjab, Samples Of Rice And Wheat Stocks Seized
Amid the ongoing agitation by farmers, mostly from Punjab and Haryana, the Central government has launched raids on some 45 warehouses in the two states, seizing samples of rice and wheat stocks. The Central Bureau of Investigation's (CBI) search operation has been on since last night and are being carried out with help of paramilitary forces, sour...
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CBI Files Case Against Delhi Firm In Rs 168 Crore Bank Fraud Case
The Central Bureau of Investigation (CBI) has searched the premises of Sonear Industries Ltd and its Directors at five locations in New Delhi after booking them in a fraud case of Rs 168.73 crore at Punjab National Bank, officials said on Monday.
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CBI Registers Case Against Private Company Over Bank Fraud
The Central Bureau of Investigation (CBI) on Thursday registered a case against a private (borrower) company and others on the allegations of causing an alleged loss of approximately Rs 826.17 crore to Punjab National Bank (PNB) and other consortium banks.
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Rs 10 Crore Bank Fraud Accused On The Run Abroad Brought To India
In second successful deportation in a bank defraud case since Rs 13,500 crore Punjab National Bank Scam surfaced in 2018, the Central Bureau of Investigation today brought back Sunny Kalra - an accused in a Rs 10 crore loan fraud - to Delhi from Muscat in Oman.
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Jagdish Khattar, Former Maruti Top Executive, Booked By CBI For Fraud Case
Jagdish Khattar, who was a part of Maruti Suzuki's top brass, has been booked by the Central Bureau of Investigation (CBI) for fraud case. He had taken a loan of Rs. 170 crore from Punjab National Bank after leaving Maruti Suzuki in order to launch Carnation Auto.
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Nirav Modi Threatened To Kill Company Director, Says CBI In Chargesheet
The Central Bureau of Investigation (CBI) on Saturday filed a charge sheet in the Rs 13,500 crore Punjab National Bank (PNB) scam case in which it invoked criminal intimidation charges against the main accused, Nirav Modi, for threatening to kill one of the dummy directors of his company.
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"Important Thing Is...": PNB Scam Whistlblower On Mehul Choksi's Arrest
Punjab National Bank Scam whistle-blower Hariprasad SV has hailed the arrest of fugitive Indian businessman Mehul Choksi by Belgium's Law Enforcement authorities, acting on the request of the Central Bureau of Investigation (CBI).
-
3 Ex-Punjab Cops Get Life In Jail In 31-Year-Old Fake Encounter Case
A special Central Bureau of Investigation) court on Thursday awarded life imprisonment to three former Punjab police officers convicted for conspiracy, murder, and fabrication of record in a 1992 police encounter case.
-
Delhi Man Smuggles 102 Kg Heroin From Afghanistan, His Properties Seized
Two properties of an alleged prime accused in the seizure of 102 kg of heroin smuggled from Afghanistan via the Attari border in Punjab have been attached, National Investigation Agency (NIA) said today.
-
"Nothing Is Going In My Favour": Sidhu Moose Wala's Father Demands CBI Probe
Father of the late Punjabi rapper Sidhu Moose Wala, Balkaur Singh, today held a protest outside the Punjab Assembly and demanded a Central Bureau of Investigation (CBI) investigation in the murder of his son.
-
CBI Raids Over 50 Locations In Case Linked To Food Corporation
The Central Bureau of Investigation (CBI) today conducted raids at over 50 locations in Delhi, Punjab, Haryana and Chandigarh in connection with the Food Corporation of India (FCI) scam.
-
Realty Firm Group, Acquitted In 2G Case, Now Charged With Bank Fraud
The Central Bureau of Investigation (CBI) has filed a case against Pune Buildtech Pvt Ltd (formerly 'Dynamix Balwas Resorts Pvt Ltd') and its promoters for allegedly defrauding Punjab National Bank (PNB) of over 30 crores between 2013-16.
-
CBI Files Fresh Case Of Cheating Against Fugitive Mehul Choksi
The Central Bureau of Investigation (CBI) has registered a fresh case against fugitive diamantaire Mehul Choksi and his company Gitanjali Gems for allegedly defrauding the Industrial Finance Corporation of India (IFCI).
-
Bureaucrat Detained In Punjab For Taking Bribe To Recommend Promotion
The Central Bureau of Investigation (CBI) on Monday detained senior IAS officer Paramjit Singh, posted as the Director of Punjab Roadways, for allegedly taking Rs 2 lakh bribe for recommending the name of an officer for promotion, officials said.
-
Police Asked To Act In ''Casteist'' Post Against Punjab Chief Minister
Taking suo-motu notice of remarks against Charanjit Singh Channi, the chairperson instructed the Director, Bureau of Investigation, to take action under relevant section of the Prevention of Atrocities Act, 1989.
-
CBI Raids 45 Godowns In Punjab, Samples Of Rice And Wheat Stocks Seized
Amid the ongoing agitation by farmers, mostly from Punjab and Haryana, the Central government has launched raids on some 45 warehouses in the two states, seizing samples of rice and wheat stocks. The Central Bureau of Investigation's (CBI) search operation has been on since last night and are being carried out with help of paramilitary forces, sour...
-
CBI Files Case Against Delhi Firm In Rs 168 Crore Bank Fraud Case
The Central Bureau of Investigation (CBI) has searched the premises of Sonear Industries Ltd and its Directors at five locations in New Delhi after booking them in a fraud case of Rs 168.73 crore at Punjab National Bank, officials said on Monday.
-
CBI Registers Case Against Private Company Over Bank Fraud
The Central Bureau of Investigation (CBI) on Thursday registered a case against a private (borrower) company and others on the allegations of causing an alleged loss of approximately Rs 826.17 crore to Punjab National Bank (PNB) and other consortium banks.
-
Rs 10 Crore Bank Fraud Accused On The Run Abroad Brought To India
In second successful deportation in a bank defraud case since Rs 13,500 crore Punjab National Bank Scam surfaced in 2018, the Central Bureau of Investigation today brought back Sunny Kalra - an accused in a Rs 10 crore loan fraud - to Delhi from Muscat in Oman.
-
Jagdish Khattar, Former Maruti Top Executive, Booked By CBI For Fraud Case
Jagdish Khattar, who was a part of Maruti Suzuki's top brass, has been booked by the Central Bureau of Investigation (CBI) for fraud case. He had taken a loan of Rs. 170 crore from Punjab National Bank after leaving Maruti Suzuki in order to launch Carnation Auto.
-
Nirav Modi Threatened To Kill Company Director, Says CBI In Chargesheet
The Central Bureau of Investigation (CBI) on Saturday filed a charge sheet in the Rs 13,500 crore Punjab National Bank (PNB) scam case in which it invoked criminal intimidation charges against the main accused, Nirav Modi, for threatening to kill one of the dummy directors of his company.
