CBI grills Simbhaoli Sugars' CMD in Rs 109-cr bank fraud case
New Delhi, March 6 (IANS) The CBI on Tuesday grilled the CMD of Simbhaoli Sugars Ltd in its ongoing investigation into a Rs 109-crore loan default…Read more
Nirav Modi's firm moves Delhi HC against ED proceedings
New Delhi, March 6 (IANS) Nirav Modi's firm Firestar Diamond on Tuesday moved Delhi High Court against the Enforcement Directorate (ED) proceedings…Read more
PNB fraud: CBI questions top Gitanjali official
New Delhi/Mumbai, March 6 (IANS) The CBI on Tuesday began questioning the Vice President of Banking Operations of Mehul Choksi's Gitanjali Group in…Read more
PNB fraud: NCLT bars 64 firms from selling assets
New Delhi, March 4 (IANS) The National Company Law Tribunal (NCLT) has restrained over 60 companies, including those belonging to Rs 12,600-crore…Read more
CBI arranges Karti 'encounter' with Indrani Mukerjea
Mumbai, March 4 (IANS) Moving ahead in the INX Media alleged bribery case, the CBI brought Karti Chidambaram, son of ex-Finance Minister P. Chidambaram,…Read more
CBI quizzes PNB officials, issues LOCs against 10 firm executives
New Delhi, Feb 26 (IANS) The CBI on Monday said it questioned Punjab National Bank (PNB) Executive Director K.V. Brahmaji Rao, two General Managers…Read more
CBI issues LOCs against diamond jewellery export firm directors
New Delhi, Feb 26 (IANS) The CBI has issued Look Out Circulars (LOCs) against the directors of Delhi-based Dwarka Das Seth International regarding…Read more
CBI quizzes PNB officials, issues LOCs against 10 firm executives
New Delhi, Feb 26 (IANS) The CBI on Monday said it questioned Punjab National Bank (PNB) Executive Director K.V. Brahmaji Rao, two General Managers…Read more
CBI files case against private sugar company, officials for bank fraud
New Delhi, Feb 25 (IANS) The CBI on Sunday registered a bank fraud cases against a Uttar Pradesh based private sugar company, its top officials along…Read more
CBI questions PNB MD, Director in $1.8 bn bank fraud
New Delhi, Feb 24 (IANS) The CBI on Saturday questioned Punjab National Bank (PNB) Managing Director-cum-CEO Sunil Mehta and Executive Director K.V.…Read more