CBI arrests Gitanjali Group VP in PNB fraud case
New Delhi/Mumbai : The CBI on Tuesday arrested the Vice President of Banking Operations of Mehul Choksi's Gitanjali Group in...
CBI
Rs 515 cr bank fraud: CBI interrogates RP Info Systems’ director
Kolkata : The Central Bureau Investigation (CBI) interrogated a director of the city-based RP Info Systems in connection with a...
AAP files complaint with CBI against North Delhi Mayor
New Delhi : The ruling AAP on Monday filed a complaint with the CBI, accusing North Delhi Mayor Preeti Aggrawal,...
Rajnath confirms CBI probe into SSC test ‘paper leak’
New Delhi : Union Home Minister Rajnath Singh on Monday confirmed that a CBI probe has been ordered into the...
Karti taken to Mumbai for questioning in INX media case
New Delhi : The CBI on Sunday took Karti Chidambaram, son of Congress leader P. Chidambaram, for questioning in the...
CBI arrests PNB’s retired officer, ED attaches Choksi’s properties
New Delhi/Mumbai : A day after arresting an internal auditor of PNB, the CBI on Thursday said a retired bank...
CBI grills 2 in OBC’s Rs 389.85 cr loan fraud case
New Delhi : The CBI on Thursday said that it questioned two persons in connection with its ongoing probe into...
CBI raids two Mumbai premises of Nirav, ED attaches Choksi’s properties
New Delhi : The CBI on Thursday said two places in Mumbai linked to diamond jeweller Nirav Modi were searched,...
CBI grills Simbhaoli officials on loan fraud, ED registers case
New Delhi : The CBI on Thursday said it has questioned two officials of Simbhaoli Sugars Ltd in its ongoing...
CBI arrests auditor of PNB in bank fraud case
New Delhi/Mumbai : The Central Bureau of Investigation (CBI) has arrested an internal chief auditor of Punjab National Bank (PNB)...
