Rakesh k singh

Videocon loan case: CBI to probe ICICI Bank MD Chanda Kochhar’s husband Deepak Kochhar

The ICICI was part of a consortium of 20 banks that granted loans to the Videocon Group to the tune of Rs 40,000 crore.

31 Mar 2018

Chennai-based Kanishk Gold defrauds SBI-led consortium of 14 banks, raids ensue

The amount was availed in the form of loans like working capital facility and term loan limits for 10-year period beginning 2008 and the same was declared as NPA in November last year.

22 Mar 2018

PNB credit fraud: CBI suspects LoUs created through proxy servers

The Central Bureau of Investigation (CBI) suspects that some of the Letters of Undertaking (LoU) issued by the Punjab National Bank (PNB) to diamantaires Nirav Modi and Mehul Choksi in the nearly `14,

18 Mar 2018

INX media case: CBI to now go after former Finance Minister P Chidambaram, question him

Delhi court grants five-day police remand for Karti’s custodial interrogation to unearth the larger conspiracy in the INX bribe case.

02 Mar 2018

Punjab National Bank fraud: ED attaches Rs 1,217 crore assets of Mehul Choksi group

The central probe agency issued a provisional order for attachment of Gitanjali Gems promoter's properties under the Prevention of Money Laundering Act (PMLA).

02 Mar 2018

Punjab National Bank Fraud: Auditor arrested; Nirav Modi won’t join CBI probe

The CBI on Wednesday arrested an PNB, in connection with the Rs 12,636-crore loan scam involving the bank, and diamontaires Nirav Modi and Mehul Choksi.

01 Mar 2018

CBI arrests P Chidambaram's son Karti for alleged corruption in INX FDI deal 

CBI picks him up at Chennai airport on his arrival from London, flies him to New Delhi; remanded in police custody for a day; Karti calls it political vendetta.

01 Mar 2018

CBI probing if Punjab National Bank staff tipped off Nirav Modi, Mehul Choksi

The investigating agency suspects that senior officials had warned the two diamantaires of the bank’s impending action against them for corruption.

26 Feb 2018

CBI arrests Rotomac Pens owner Vikram Kothari, son in Rs 3,695 crore bank loan case

Kothari, who was called at the agency headquarters here for questioning, and Rahul were not cooperating in the investigation that led to their arrest, they said.

24 Feb 2018

Punjab National Bank fraud: Manager under whose watch it all began in Mumbai arrested

Nirav’s palatial bungalow worth Rs 32 crore has a swimming pool, a theatre, a library, gym and five bedrooms.

22 Feb 2018

PNB fraud case: CBI arrests three, including bank's former deputy manager Gokulnath Shetty and Nirav Modi companies' signatory

The investigating agency arrested Gokulnath Shetty, who was a deputy manager at Punjab National Bank, and Manoj Kharat, who was described by the source as a "single window operator" at the lender.

18 Feb 2018

PNB fraud case: LoUs worth Rs 4,900 crore were issued by the bank in just two months during 2017 to Nirav Modi, family

The LoUs to Gitanjali group companies were issued by PNB from March 1, 2017 to May 2, 2017 and the total value of the defrauded amount stood at Rs 3032.12 crore (USD 473.77 million).

17 Feb 2018

2G scam case: CBI likely to challenge acquittal of A Raja, Kanimozhi, others next week before Delhi High Court

The CBI is likely to file an appeal before the Delhi High Court against the acquittal of all the accused individuals and entities in the 2G scam case next week.

09 Feb 2018

Bastariya Battalion of CRPF to be operational in March next year

The entire strength of the battalion has been drawn from the four districts of Bastar region and 33 per cent of the personnel are women.

14 Dec 2017