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CBI conducting searches across the country in bank fraud cases

CBI conducting searches across the country in bank fraud cases

Tue, Nov 05, 2019

The CBI was conducting searches at around 169 places across the country on Tuesday in recent cases of bank frauds involving more than Rs 7,000 crore.

P Chidambaram's CBI custody extended

P Chidambaram's CBI custody extended

Mon, Aug 26, 2019

P Chidambaram's CBI Custody Extended till 30th August.

Big setback to P Chidambaram! SC rejects petition against Delhi HC order, calls it 'infructuous'

Big setback to P Chidambaram! SC rejects petition against Delhi H...

Mon, Aug 26, 2019

The apex court granted the Congress leader liberty to file fresh regular bail in the Central Bureau of Investigation (CBI) case in alleged irregularities in the INX Media case in which he was arrested on August 21 night.

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CBI registers FIR in Rs 824 cr loan fraud by Kanishk Gold; carries out searches

CBI registers FIR in Rs 824 cr loan fraud by Kanishk Gold; carries out searches

Thu, Mar 22, 2018

The CBI carried out searches at the official and residential premises of promoters of Kanishk Gold Pvt Ltd as it launched probe in the Rs 824-crore loan fraud case.

Rotomac scam: CBI court refuses regular bail to Vikram Kothari, son in loan default case

Rotomac scam: CBI court refuses regular bail to Vikram Kothari, son in loan default case

Thu, Mar 15, 2018

Rotomac scam: The CBI had arrested Vikram Kothari and his son Rahul Kothari in Delhi on February 23 and since then the accused have been in jail. They were then brought to Lucknow on transit remand after their arrest. The CBI court, on the application of premier agency, had on February 24 allowed their police remand for the purpose of interrogation in its custody.

INX Media case: ED moves SC against Delhi HC order giving relief to Karti Chidambaram from arrest

INX Media case: ED moves SC against Delhi HC order giving relief to Karti Chidambaram from arrest

Tue, Mar 13, 2018

INX Media case: The ED told the apex court that Karti should not have been given protection from arrest as it will become a legal device for accused persons like Nirav Modi to get relief even before they are questioned or investigated by the probe agency.

CBI moves court for narco test of Karti Chidambaram

CBI moves court for narco test of Karti Chidambaram

Wed, Mar 07, 2018

INX media case: Special judge Sunil Rana said that he will take the matter on March 9 when Karti Chidambaram is brought to the court after three days of custodial interrogation by the Central Bureau of Investigation

CBI targets PNB Mumbai branch auditors in $2 billion fraud probe

CBI targets PNB Mumbai branch auditors in $2 billion fraud probe

Fri, Mar 02, 2018

The Central Bureau of Investigation (CBI) on Thursday told a court an internal auditor at a Mumbai branch of Punjab National Bank conspired with other officials to carry out a $2 billion fraud at the country`s second-biggest state lender.

PNB fraud: RBI conducts risk-based supervision on annual basis, says bank; other details

PNB fraud: RBI conducts risk-based supervision on annual basis, says bank; other details

Thu, Mar 01, 2018

PNB fraud: The Enforcement Directorate (ED) said that it has attached 41 properties, valued at over Rs 1,200 crore, in connection with its money laundering probe in the PNB scam against Gitanjali Gems and its promoter Mehul Choksi.

INX Media case: CBI arrests Karti Chidambaram

INX Media case: CBI arrests Karti Chidambaram

Wed, Feb 28, 2018

Karti Chidambarm, son of former Union Finance Minister P. Chidambaram was arrested by the Central Bureau of Investigation (CBI) here on Wednesday, said an official.

PNB fraud: To catch a thief, Centre has these 12 tough steps; in brief, read all about it

PNB fraud: To catch a thief, Centre has these 12 tough steps; in brief, read all about it

Tue, Feb 27, 2018

RBI data suggests that between 2013 and 2017, a total of 17,504 cases of frauds were reported by public and private banks. Of these, about 2,084 had insider involvement.

Simbhaoli Sugar plunges 20% after CBI registers case; OBC touches 52-week low

Simbhaoli Sugar plunges 20% after CBI registers case; OBC touches 52-week low

Mon, Feb 26, 2018

Since the Rs 11,400 crore PNB fraud case has come into light, the CBI has registered seven cases in last 10 days from other banks.

PNB fraud: ED expands probe; Assocham asks banks not to over-react

PNB fraud: ED expands probe; Assocham asks banks not to over-react

Sun, Feb 25, 2018

Noting the reports about banks clamping down certain impractical rules and procedures for trade finance, affecting both importers and exporters in the wake of the alleged Rs 11,400 crore fraud on Punjab National Bank, Assocham said the letters of credit (LOC) or letters of undertaking (LOU) allegedly misused by the diamond traders are legitimate instruments in global trade.

CBI questions MD, ED of PNB

CBI questions MD, ED of PNB

Sat, Feb 24, 2018

The officials examination is focussed on understanding how the crime was detected by the bank and other procedural issues and their violations

Delhi diamond exporter booked for Rs 389-cr OBC loan fraud

Delhi diamond exporter booked for Rs 389-cr OBC loan fraud

Sat, Feb 24, 2018

The CBI has booked Dwarka Das Seth International Pvt Ltd for the alleged fraud

PNB fraud: ED attaches pricey houses, land worth Rs 523 cr of Nirav Modi group

PNB fraud: ED attaches pricey houses, land worth Rs 523 cr of Nirav Modi group

Sat, Feb 24, 2018

The agency said it seized a Rs 81.16 crore valued penthouse (created by joining three flats) and a flat worth Rs 15.45 crore in the sea-facing Samudra Mahal apartments in the Worli area of Mumbai

CBI books Delhi diamond exporter for Rs 389 crore OBC loan fraud

CBI books Delhi diamond exporter for Rs 389 crore OBC loan fraud

Sat, Feb 24, 2018

After Nirav Modi and Mehul Choksi, the CBI has booked Delhi-based diamond jewellery exporter, Dwarka Das Seth International Pvt Ltd, for the alleged bank loan fraud.

PNB fraud case: 9 firms tied to Nirav Modi did no business

PNB fraud case: 9 firms tied to Nirav Modi did no business

Fri, Feb 23, 2018

AT least nine firms associated with billionaire diamond jeweller Nirav Modi were incorporated in 2010 but did not carry out any business before all of them were shut down in 2012, as per records investigated by The Indian Express.

Rotomac scam: CBI arrests Vikram Kothari, his son Rahul

Rotomac scam: CBI arrests Vikram Kothari, his son Rahul

Fri, Feb 23, 2018

Kothari, who was called at the CBI headquarters in New Delhi for questioning, and Rahul were not cooperating in the investigation that led to their arrest.

Come up with implementable plan to repay dues: PNB to Nirav Modi

Come up with implementable plan to repay dues: PNB to Nirav Modi

Thu, Feb 22, 2018

When the illegal activities of Nirav Modi surfaced, the bank brought them to the notice of the law enforcement agencies as they apparently violated FEMA and anti-money laundering law.

Bank fraud: After CBI, ED; I-T dept tightens noose around Rotomac Group

Bank fraud: After CBI, ED; I-T dept tightens noose around Rotomac Group

Tue, Feb 20, 2018

The I-T department has so far attached 11 bank accounts in connection with an alleged tax evasion probe against the Rotomac group and its promoters.

PNB scam case: Supreme Court to hear bank plea on Friday

PNB scam case: Supreme Court to hear bank plea on Friday

Tue, Feb 20, 2018

A petition seeking registration of cases against all those involved in the PNB fraud and “immediate deportation” of Nirav Modi seeks the formation of a committee to document the details of bad debts in the country

PNB fraud: A timeline of Rs 11,400 crore scam; how bank lost nearly Rs 14,000 crore

PNB fraud: A timeline of Rs 11,400 crore scam; how bank lost nearly Rs 14,000 crore

Tue, Feb 20, 2018

Since the day Rs 11,400 crore Punjab National Bank (PNB) fraud case came to light, the state-owned bank is bearing the brunt of investors who continue to remove their money from its stock for the fourth consecutive day.

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