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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.
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
The CBI Court here will announce the verdict in the sensational Nedumbassery human trafficking case on February 24.
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Afrazul Khan, has also sought a direction that the video of her husband's ghastly murder and setting him ablaze be withdrawn from the internet and social media sites
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.
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.
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.
Agency probing irregularities in admission of 65 students to PG courses in UT college
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
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.
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.
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.
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.
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.
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.