Cbi


'Cbi' - 1000 News Result(s)

  • In PNB Scam, 3 More Arrested, Centre Reportedly Says RBI "Failure"

    In PNB Scam, 3 More Arrested, Centre Reportedly Says RBI "Failure"

    The Central Bureau of Investigation (CBI) arrested three more employees of the Punjab National Bank or PNB on Monday over the Rs 11,400 crore loan fraud case involving celebrity jeweller Nirav Modi. The arrests came as the government said the scandal exposed a "supervisory failure" by the Reserve Bank of India (RBI), media reports said.

  • CBI Files Case In Bank Of Baroda Loan Scam Case

    CBI Files Case In Bank Of Baroda Loan Scam Case

    CBI has registered a case against pen maker Rotomac Global and officials of various banks in connection with an alleged Rs 2,919 crore loan scam

  • Businessman Fights To Save Mumbai Home After PNB Allegedly Gives Rs 3 Crore Loan To "Fraud" Buyer

    Businessman Fights To Save Mumbai Home After PNB Allegedly Gives Rs 3 Crore Loan To "Fraud" Buyer

    There's no end to Punjab National Bank's (PNB) deception. Even as probes by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) into the Rs 11,400-crore Nirav Modi scam are underway, Mumbai Police has initiated an inquiry against the bank's Santacruz branch, which allegedly sanctioned a housing loan of Rs 3 crore on the s...

  • CBI Seals Punjab National Bank's Brady House Branch In Mumbai

    CBI Seals Punjab National Bank's Brady House Branch In Mumbai

    The Central Bureau of Investigation (CBI) on Monday sealed the Brady House Branch of the Punjab National Bank in Mumbai as multiple probe agencies continue their probe into the Rs 11,515 crore fraud, according to officials.

  • Rotomac Pens Owner, Accused Of Rs 3,700-Crore Fraud, Raided By CBI

    Rotomac Pens Owner, Accused Of Rs 3,700-Crore Fraud, Raided By CBI

    After billionaire jeweller Nirav Modi, industrialist Vikram Kothari, the promoter of Rotomac Pens, is being investigated by the CBI for defaulting on more than Rs 3,700 crore in loans from government banks. Investigators raided Vikram Kothari's home and establishments in Uttar Pradesh's Kanpur around daybreak, hours after the CBI filed a First Info...

  • Top Nirav Modi Executive To Be Questioned By CBI, Mumbai PNB Branch Sealed

    Top Nirav Modi Executive To Be Questioned By CBI, Mumbai PNB Branch Sealed

    Nirav Modi's Chief Financial Officer has been summoned by the CBI, which is investigating a Rs 11,400 crore Punjab National bank (PNB) scam to benefit the billionaire jeweller to stars in India and abroad.

  • CBI Questions 11 PNB Officials, Nirav Modi's Staffer

    CBI Questions 11 PNB Officials, Nirav Modi's Staffer

    The CBI on Sunday questioned 11 Punjab National Bank (PNB) officials as well as Vipul Ambani, the Chief Financing Officer of diamond merchant Nirav Modi's Firestar Internationl company, in connection with the multi-crore bank fraud, an official said.

  • PNB Fraud: Highlights Of Rs 11,300 Crore Case Involving Nirav Modi

    PNB Fraud: Highlights Of Rs 11,300 Crore Case Involving Nirav Modi

    When the banking sector is busy counting its losses in one of the most gigantic banking frauds, the law enforcement agencies, CBI and ED, have raided properties linked to diamantaire Nirav Modi and Mehul Choksi's Gitanjali Jewels. The CBI has already arrested three persons, including the 2 PNB staffers, who have been sent to the judicial custody ti...

  • In PNB Fraud, CBI Scans Balance Sheets Of 18 Gitanjali Group Subsidiaries

    In PNB Fraud, CBI Scans Balance Sheets Of 18 Gitanjali Group Subsidiaries

    The CBI is examining balance sheets of 18 India-based subsidiaries of the Gitanjali group of companies promoted by Mehul Choksi to understand the money trail of funds taken from various banks on the basis of Rs 11,384 crore of guarantees furnished by the Punjab National Banks, officials said in New Delhi today.

  • "Stop Behaving As If You Are Guilty": Rahul Gandhi To PM Modi On Bank Fraud

    "Stop Behaving As If You Are Guilty": Rahul Gandhi To PM Modi On Bank Fraud

    Congress chief Rahul Gandhi tweeted again today, demanding Prime Minister Narendra Modi and Union finance minister Arun Jaitley speak out on the Rs 11,300 crore banking fraud involving celebrity diamond jeweller Nirav Modi. The Congress has launched an all-out attack on the Prime Minister over the issue, claiming that a fraud of such scale could no...

  • PNB Officials Met Nirav Modi's Representatives, Asked Them To Clear Dues

    PNB Officials Met Nirav Modi's Representatives, Asked Them To Clear Dues

    Punjab National Bank officials had met representatives of Nirav Modi and Gitanjali groups to impress upon them to pay outstanding amounts, the bank said in a clarification to the stock exchanges.

  • PNB Scam: Ex-Bank Official Gokulnath Shetty, Key Accused In The Case, Arrested By CBI

    PNB Scam: Ex-Bank Official Gokulnath Shetty, Key Accused In The Case, Arrested By CBI

    The Central Bureau of Investigation (CBI) has arrested two former Punjab National Bank (PNB) officials, accused in Rs 11,300 crore scam. The two allegedly helped celebrity jeweller Nirav Modi, key accused in the case, procure letters of undertaking fraudulently from the bank.

  • PNB Says Can Recover Quickly, As Police Widen Probe

    PNB Says Can Recover Quickly, As Police Widen Probe

    Punjab National Bank (PNB), hit by a $1.77 billion fraud, promised investors on Friday it was putting in place "better checks and balances", as investigators widened the probe

  • Nirav Modi Case Updates: Celebrity Jeweller In New York As Authorities Race To Bring Him To India

    Nirav Modi Case Updates: Celebrity Jeweller In New York As Authorities Race To Bring Him To India

    Celebrity jeweller Nirav Modi, who has been accused by Punjab National Bank (PNB) of swindling the second-biggest state-run bank of over Rs 11,000 crore, is wanted by Indian authorities. Last month, Mr Modi was raided over charges that he and his associates swindled Rs 280 crore from PNB. In a new complaint this week, PNB pegged the scam at much mo...

  • Congress Government Could Have Stopped PNB Bank Fraud: Ex-Bank Official

    Congress Government Could Have Stopped PNB Bank Fraud: Ex-Bank Official

    The Congress-led UPA could have stopped India's biggest bank scam, a former officer of the Allahabad bank said on Friday, claiming that he had flagged concerns about loans to Gitanjali Gems, one of the companies being investigated by the CBI in the Punjab National Bank fraud case.

'Cbi' - 1000 Video Result(s)

'Cbi' - 1000 News Result(s)

  • In PNB Scam, 3 More Arrested, Centre Reportedly Says RBI "Failure"

    In PNB Scam, 3 More Arrested, Centre Reportedly Says RBI "Failure"

    The Central Bureau of Investigation (CBI) arrested three more employees of the Punjab National Bank or PNB on Monday over the Rs 11,400 crore loan fraud case involving celebrity jeweller Nirav Modi. The arrests came as the government said the scandal exposed a "supervisory failure" by the Reserve Bank of India (RBI), media reports said.

  • CBI Files Case In Bank Of Baroda Loan Scam Case

    CBI Files Case In Bank Of Baroda Loan Scam Case

    CBI has registered a case against pen maker Rotomac Global and officials of various banks in connection with an alleged Rs 2,919 crore loan scam

  • Businessman Fights To Save Mumbai Home After PNB Allegedly Gives Rs 3 Crore Loan To "Fraud" Buyer

    Businessman Fights To Save Mumbai Home After PNB Allegedly Gives Rs 3 Crore Loan To "Fraud" Buyer

    There's no end to Punjab National Bank's (PNB) deception. Even as probes by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) into the Rs 11,400-crore Nirav Modi scam are underway, Mumbai Police has initiated an inquiry against the bank's Santacruz branch, which allegedly sanctioned a housing loan of Rs 3 crore on the s...

  • CBI Seals Punjab National Bank's Brady House Branch In Mumbai

    CBI Seals Punjab National Bank's Brady House Branch In Mumbai

    The Central Bureau of Investigation (CBI) on Monday sealed the Brady House Branch of the Punjab National Bank in Mumbai as multiple probe agencies continue their probe into the Rs 11,515 crore fraud, according to officials.

  • Rotomac Pens Owner, Accused Of Rs 3,700-Crore Fraud, Raided By CBI

    Rotomac Pens Owner, Accused Of Rs 3,700-Crore Fraud, Raided By CBI

    After billionaire jeweller Nirav Modi, industrialist Vikram Kothari, the promoter of Rotomac Pens, is being investigated by the CBI for defaulting on more than Rs 3,700 crore in loans from government banks. Investigators raided Vikram Kothari's home and establishments in Uttar Pradesh's Kanpur around daybreak, hours after the CBI filed a First Info...

  • Top Nirav Modi Executive To Be Questioned By CBI, Mumbai PNB Branch Sealed

    Top Nirav Modi Executive To Be Questioned By CBI, Mumbai PNB Branch Sealed

    Nirav Modi's Chief Financial Officer has been summoned by the CBI, which is investigating a Rs 11,400 crore Punjab National bank (PNB) scam to benefit the billionaire jeweller to stars in India and abroad.

  • CBI Questions 11 PNB Officials, Nirav Modi's Staffer

    CBI Questions 11 PNB Officials, Nirav Modi's Staffer

    The CBI on Sunday questioned 11 Punjab National Bank (PNB) officials as well as Vipul Ambani, the Chief Financing Officer of diamond merchant Nirav Modi's Firestar Internationl company, in connection with the multi-crore bank fraud, an official said.

  • PNB Fraud: Highlights Of Rs 11,300 Crore Case Involving Nirav Modi

    PNB Fraud: Highlights Of Rs 11,300 Crore Case Involving Nirav Modi

    When the banking sector is busy counting its losses in one of the most gigantic banking frauds, the law enforcement agencies, CBI and ED, have raided properties linked to diamantaire Nirav Modi and Mehul Choksi's Gitanjali Jewels. The CBI has already arrested three persons, including the 2 PNB staffers, who have been sent to the judicial custody ti...

  • In PNB Fraud, CBI Scans Balance Sheets Of 18 Gitanjali Group Subsidiaries

    In PNB Fraud, CBI Scans Balance Sheets Of 18 Gitanjali Group Subsidiaries

    The CBI is examining balance sheets of 18 India-based subsidiaries of the Gitanjali group of companies promoted by Mehul Choksi to understand the money trail of funds taken from various banks on the basis of Rs 11,384 crore of guarantees furnished by the Punjab National Banks, officials said in New Delhi today.

  • "Stop Behaving As If You Are Guilty": Rahul Gandhi To PM Modi On Bank Fraud

    "Stop Behaving As If You Are Guilty": Rahul Gandhi To PM Modi On Bank Fraud

    Congress chief Rahul Gandhi tweeted again today, demanding Prime Minister Narendra Modi and Union finance minister Arun Jaitley speak out on the Rs 11,300 crore banking fraud involving celebrity diamond jeweller Nirav Modi. The Congress has launched an all-out attack on the Prime Minister over the issue, claiming that a fraud of such scale could no...

  • PNB Officials Met Nirav Modi's Representatives, Asked Them To Clear Dues

    PNB Officials Met Nirav Modi's Representatives, Asked Them To Clear Dues

    Punjab National Bank officials had met representatives of Nirav Modi and Gitanjali groups to impress upon them to pay outstanding amounts, the bank said in a clarification to the stock exchanges.

  • PNB Scam: Ex-Bank Official Gokulnath Shetty, Key Accused In The Case, Arrested By CBI

    PNB Scam: Ex-Bank Official Gokulnath Shetty, Key Accused In The Case, Arrested By CBI

    The Central Bureau of Investigation (CBI) has arrested two former Punjab National Bank (PNB) officials, accused in Rs 11,300 crore scam. The two allegedly helped celebrity jeweller Nirav Modi, key accused in the case, procure letters of undertaking fraudulently from the bank.

  • PNB Says Can Recover Quickly, As Police Widen Probe

    PNB Says Can Recover Quickly, As Police Widen Probe

    Punjab National Bank (PNB), hit by a $1.77 billion fraud, promised investors on Friday it was putting in place "better checks and balances", as investigators widened the probe

  • Nirav Modi Case Updates: Celebrity Jeweller In New York As Authorities Race To Bring Him To India

    Nirav Modi Case Updates: Celebrity Jeweller In New York As Authorities Race To Bring Him To India

    Celebrity jeweller Nirav Modi, who has been accused by Punjab National Bank (PNB) of swindling the second-biggest state-run bank of over Rs 11,000 crore, is wanted by Indian authorities. Last month, Mr Modi was raided over charges that he and his associates swindled Rs 280 crore from PNB. In a new complaint this week, PNB pegged the scam at much mo...

  • Congress Government Could Have Stopped PNB Bank Fraud: Ex-Bank Official

    Congress Government Could Have Stopped PNB Bank Fraud: Ex-Bank Official

    The Congress-led UPA could have stopped India's biggest bank scam, a former officer of the Allahabad bank said on Friday, claiming that he had flagged concerns about loans to Gitanjali Gems, one of the companies being investigated by the CBI in the Punjab National Bank fraud case.

  • CBI Files Fresh FIR Against Gitanjali Group

    CBI Files Fresh FIR Against Gitanjali Group

    The CBI also carried out searches on the premises of the Gitanjali Group at 20 places in Mumbai, Pune, Surat, Jaipur, Hyderabad and Coimbatore

  • PNB Scam: Gitanjali Group Owned By Nirav Modi's Uncle Mehul Choksi Raided

    PNB Scam: Gitanjali Group Owned By Nirav Modi's Uncle Mehul Choksi Raided

    After lodging a new case against three Gitanjali group companies owned by celebrity designer Nirav Modi's uncle and business partner Mehul Choksi, the Central Bureau of Investigation (CBI) today conducted raids at 20 locations in six states. Mehul Choksi is an accused in the Rs 11,300 crore scam banking fraud that also involves the billionaire desi...

  • CBI Asks Interpol To Help Arrest Nirav Modi Who Is In New York: 10 Facts

    CBI Asks Interpol To Help Arrest Nirav Modi Who Is In New York: 10 Facts

    The CBI today asked Interpol for help to arrest celebrity jeweller Nirav Modi, who is being investigated for what is emerging as India's biggest bank fraud. Nirav Modi and his associates are accused of getting Punjab National Bank (PNB) officials to facilitate huge loans using fake guarantees, at the cost of Rs 11,300 crore in public money. The pas...

  • PNB Hands Over To CBI List Of 150 Fraudulent LoUs Issued To Nirav Modi

    PNB Hands Over To CBI List Of 150 Fraudulent LoUs Issued To Nirav Modi

    Billionaire jewellery designer Nirav Modi and other members of his family, who fled the country last month, allegedly made fraudulent transactions of over Rs 11,400 crore through 150 letters of understanding issued by the Punjab National Bank, officials said.

  • In Nirav Modi Raids, Jewellery And Gold Worth Rs 5,100 Crore Seized

    In Nirav Modi Raids, Jewellery And Gold Worth Rs 5,100 Crore Seized

    The Enforcement Directorate (ED) today conducted searches at several properties linked to billionaire jewellery designer Nirav Modi in Mumbai, Delhi and Gujarat, and seized diamonds, jewellery and gold worth Rs 5,100 crore.

  • By Time CBI Sent Lookout Notice, Nirav Modi, 3 Others Had Long Left India

    By Time CBI Sent Lookout Notice, Nirav Modi, 3 Others Had Long Left India

    By the time Punjab National Bank (PNB) had fully realised the scale of fraud by its officials to help Nirav Modi get credit from banks overseas without furnishing proper guarantees, the celebrity jeweller, his family and business partner Mehul Choksi had already left the country.

  • Nirav Modi Left India On January 1, Before CBI's Complaint And Lookout Notice: Officials

    Nirav Modi Left India On January 1, Before CBI's Complaint And Lookout Notice: Officials

    Billionaire jewellery designer Nirav Modi had left the country on January 1, long before the CBI received a complaint from Punjab National Bank on January 29 about a Rs 280-crore fraud, officials said.

  • Nirav Modi Left India On Jan 1, Centre Moves To Cancel Passport: 10 Facts

    Nirav Modi Left India On Jan 1, Centre Moves To Cancel Passport: 10 Facts

    Nirav Modi's home, showrooms and offices in Mumbai, Delhi and Surat were searched on Thursday after Punjab National Bank (PNB) complained of staggering fraud at the cost of the taxpayer to benefit the celebrity jeweller and others. Nirav Modi, recently seen in a group photo in Davos with Prime Minister Narendra Modi, flew out of India on January 1....

  • High Court Should Review Sohrabuddin Fake Encounter Decision: Ex-Judge Abhay Thipsay

    High Court Should Review Sohrabuddin Fake Encounter Decision: Ex-Judge Abhay Thipsay

    Justice Abhay Thipsay, a retired High Court judge, has raised questions about a special CBI court giving clean chits to high-profile accused probed for the extra-judicial killing of a petty criminal from Gujarat, Sohrabuddin Sheikh. Justice Thipsay, who had rejected bail petitions of some accused in this case when he was a judge at the high court, ...

  • Punjab National Bank Says $1.8 Billion Fraud, A Nirav Modi Link: 10 Facts

    Punjab National Bank Says $1.8 Billion Fraud, A Nirav Modi Link: 10 Facts

    Punjab National bank, India's second-largest government bank, reported on Wednesday that $1.8 billion or over Rs 11,000 crore of taxpayers' money had been illegally transferred abroad to select customers from a single branch in Mumbai. The revelation will affect the banking industry with the Finance Ministry asking all banks to investigate their bo...

  • CBI Gets Complaints Against Nirav Modi From Punjab National Bank

    CBI Gets Complaints Against Nirav Modi From Punjab National Bank

    The CBI has received two complaints from the Punjab National Bank (PNB) against celebrity jeweller Nirav Modi and a jewellery company, linked to a fraud worth Rs 10,000 crore, news agency Press Trust of India said today quoting official sources

  • Government Land Worth Hundreds Of Crore Sold To Private Persons: CBI

    Government Land Worth Hundreds Of Crore Sold To Private Persons: CBI

    The CBI has registered two separate FIRs in connection with the transfer of about 30 acres of prime government land, worth hundreds of crore, in South Delhi's Saket area to private individuals through alleged tampering of records, officials said.

  • Judges' Statements On Judge Loya "Unimpeachable": Maharashtra Tells Top Court

    Judges' Statements On Judge Loya "Unimpeachable": Maharashtra Tells Top Court

    The Maharashtra government today told the Supreme Court the statements of four judges, who were with special CBI judge B H Loya on the last day of his life, and had termed his death as "natural", were "unimpeachable".

  • Supreme Court Not Satisfied With CBI's Probe Into Manipur Encounters

    Supreme Court Not Satisfied With CBI's Probe Into Manipur Encounters

    The Supreme Court today said that it was "not satisfied" with the progress made by the CBI's special investigation team (SIT) in the investigation into alleged extra-judicial killings and fake encounters by the Army, Assam Rifles and police in Manipur.

  • Hanuman Statue Land Issue: CBI Registers Preliminary Enquiry

    Hanuman Statue Land Issue: CBI Registers Preliminary Enquiry

    The CBI has begun its probe into alleged encroachment of land in the construction of the famous 108-feet-tall Hanuman temple and a car dealership agency in Karol Bagh area here, agency officials said today.

'Cbi' - 1000 Video Result(s)

Your search did not match any documents
A few suggestions
  • Make sure all words are spelled correctly
  • Try different keywords
  • Try more general keywords
Check the NDTV Archives:http://archives.ndtv.com

................................ Advertisement ................................

................................ Advertisement ................................

................................ Advertisement ................................