Bank scams: Three fresh cases of financial fraud reported
New Delhi, Feb 24 (IANS) Three fresh cases of financial fraud have come to light after the CBI filed cases against a jeweller, a businessman and a…Read more
Nirav-Choksi also looted Rs 5,000 cr of common people, alleges Congress
New Delhi, Feb 23 (IANS) The Congress on Friday alleged that jeweller Nirav Modi and his uncle Mehul Choksi have not only siphoned Indias banks of…Read more
CBI arrests Rotomac firm owner Vikram Kothari, son
New Delhi, Feb 22 (IANS) The CBI on Thursday arrested Rotomac pen company owner Vikram Kothari and his son Rahul on charges of cheating a consortium…Read more
Nirav's PNB fraud started in 2008, arrested bank officials tell CBI
New Delhi, Feb 22 (IANS) The practice of illegally issuing Letters of Undertaking (LoUs) and Foreign Letter of Credit (FLCs) and then rolling them…Read more
Nirav Modi aide Vipul was aware of fraud LoUs: CBI
New Delhi, Feb 21 (IANS) Vipul Ambani, an arrested aide of fugitive billionaire Nirav Modi, knew about the fraudulent and illegal Letters of Undertaking…Read more
CBI arrests PNB GM, seals Nirav Modi's Alibaug farmhouse (Roundup)
New Delhi/Mumbai, Feb 21 (IANS) The CBI on Wednesday said it has arrested a General Manager-rank officer of the Punjab National Bank (PNB) in connection…Read more
ED searches 17 locations in PNB fraud case
Mumbai, Feb 21 (IANS) The Enforcement Directorate on Wednesday carried out searches at 17 locations in Mumbai in connection with its ongoing probe…Read more
CBI arrests PNB General Manager in $1.8 bn fraud case
New Delhi/Mumbai, Feb 21 (IANS) The CBI on Wednesday said that it has arrested a General Manager rank officer of the Punjab National Bank in connection…Read more
ED probing 120 shell companies linked to Nirav, Choksi
New Delhi, Feb 20 (IANS) The Enforcement Directorate (ED) is probing 120 shell companies allegedly linked to dimond trader Nirav Modi and Gitanjali…Read more
CBI raids on Rotomac's Kanpur premises continue
Kanpur, Feb 20 (IANS) CBI teams on Tuesday continued their searches for the second day in a row at the Kanpur-based house and premises of Rotomac…Read more