• Tag results for CBI

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.

published on : 17th February 2018

KC(J) demands CBI inquiry into political murders

KC (Jacob) chairman and UDF secretary Johnny Nellore has demanded a CBI inquiry should be conducted into the 22 political murders that occurred in the state during the 21-month rule of the LDF Governm

published on : 17th February 2018

Kerala: CBI court to give verdict in Nedumbassery human trafficking case on February 24

The CBI Court here will announce the verdict in the sensational Nedumbassery human trafficking case on February 24.

published on : 17th February 2018

Rajasthan 'love jihad' case: Supreme Court directs CBI to seek instructions on widow's plea

Gulbahar Bibi, wife of 50-year-old Afrazul Khan, has also sought a direction that the video of her husband's ghastly murder and setting him ablaze be withdrawn from the internet and social media sites

published on : 16th February 2018

Punjab National Bank fraud case: Fresh FIR against Gitanjali Group

The new FIR was based on a complaint from the PNB dated February 13 according to which the alleged loss to PNB was over Rs 4,886 crore.

published on : 16th February 2018

INX Media PMLA case: ED raids in Chennai with links to Karti Chidambaram

They said the raids were being conducted at three premises in Chennai under provisions of the Prevention of Money Laundering Act, the anti-money laundering law.

published on : 16th February 2018

PNB fraud case: CBI approaches Interpol to locate Nirav Modi

Modi, who was alleged to have carried out fraudulent transactions worth over Rs 11,400 crore in Punjab National Bank, had left the country in the first week of January.

published on : 16th February 2018

Madras High Court upholds CBI investigation against CENTAC members

Agency probing irregularities in admission of 65 students to PG courses in UT college

published on : 16th February 2018

Kerala: CBI takes over probe into elderly couple’s murder at Ranni

 The CBI has taken over the probe into the murder of an elderly couple at Valiyaparambilpadi at Ranni, Pathanamthitta, in 2014. The probe agency has registered an FIR at the CB

published on : 16th February 2018

Job scam: CBI court sentences three persons, including airline attendant in Kerala

The CBI Special Court III on Monday convicted three persons, including an airline attendant of Air India Charters Ltd, for taking money from prospective candidates.

published on : 13th February 2018

SC directs NHRC to assist CBI in Manipur fake encounter case

The apex court also directed the National Human Right Centre (NHRC) to depute three persons to work with the probe agency to complete the task.

published on : 12th February 2018

Money laundering case: Court summons Virbhadra Singh, wife

CBI is seeking clarification to the nature of sanction needed from a state government for conducting any inquiry or investigation into an offence in the state.

published on : 12th February 2018

CBI books US-based firm executive, unidentified NHAI officials in bribery case

It is alleged that the CDM Smith paid bribes to the tune of USD 1.18 million through its Indian arm to various officials of the NHAI to secure contracts between 2011 and 2016.

published on : 10th February 2018

Justice Loya death: Opposition MPs meet President Ram Nath Kovind, ask for SIT probe

Rahul Gandhi, who led the opposition charge, said a large number of MPs felt that there is something suspicious in the death of CBI judge Loya and two others that took place thereafter.

published on : 9th February 2018

Andaman BJP unit demands CBI Inquiry in State Cooperative bank gold loan misappropriation case

The Andaman and Nicobar State Cooperative bank allegedly misused the hard earned money of poor and middle-class people as 134 fake gold loans were file against the bank.

published on : 9th February 2018
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