CBI books ex-CMD of United Bank of India in Disproportionate Assets case
2018 has been the year of scams, money laundering and fraud so far. The dust after the PNB fraud hasn’t yet settled but a new Disproportionate Assets case has come…
2018 has been the year of scams, money laundering and fraud so far. The dust after the PNB fraud hasn’t yet settled but a new Disproportionate Assets case has come…
NEW DELHI: Senior Congress pioneer P Chidambaram’s child Karti was captured by the Central Bureau of Investigation (CBI) in an illegal tax avoidance case in Chennai today. He was arrested…
The CBI (Central Bureau of Investigation) on Sunday enrolled an instance of yet another bank misrepresentation, this time against one of India’s biggest sugar plants Simbhaoli Sugars Ltd, adding up…
The Rotomac pen owner Vikram Kothari has come under questioning by the CBI. CBI has begun its investigation on owner Vikram Kothari and his son Rahul and their connection to…
NEW DELHI: The CBI has declined to share points of interest of costs caused on endeavors to take back to India criminal agents Lalit Modi and Vijay Mallya, refering to…
Estranged diamond merchant and millionaire jeweler Nirav Modi has written a letter to Punjab National Bank (PNB) wherein he has denied any wrongdoing and has blamed the bank’s overzealousness for…
Just days after millionaire jeweller Nirav Modi’s massive banking scam came into limelight, the Central Bureau of Investigation (CBI) has now filed an FIR against Vikram Kothari, chief of Rotomac…
Punjab National Bank (PNB) officials declared yesterday that they have unearthed a series of fraudulent transactions that had been conducted by global designer and jeweller Nirav Modi in collusion with…
The government this week appointed Additional Solicitor General Tushar Mehta as the Special Public Prosecutor in the 2G spectrum scam case to represent CBI in appeals after a special court…
The CBI has now begun a probe into how a 2013 draft report reached the ex-finance minister’s home. The papers found during the raids were linked to the Aircel-Maxis deal.…