Punjab Bureau Of Investigation

'Punjab Bureau Of Investigation' - 40 News Result(s)

  • Police Asked To Act In ''Casteist'' Post Against Punjab Chief Minister
    India News | Press Trust of India | Friday September 24, 2021
    Taking suo-motu notice of remarks against Charanjit Singh Channi, the chairperson instructed the Director, Bureau of Investigation, to take action under relevant section of the Prevention of Atrocities Act, 1989.
    www.ndtv.com
  • CBI Raids 45 Godowns In Punjab, Samples Of Rice And Wheat Stocks Seized
    India News | Reported by Arvind Gunasekar, Mohammad Ghazali, Edited by Harish Pullanoor | Friday January 29, 2021
    Amid the ongoing agitation by farmers, mostly from Punjab and Haryana, the Central government has launched raids on some 45 warehouses in the two states, seizing samples of rice and wheat stocks. The Central Bureau of Investigation's (CBI) search operation has been on since last night and are being carried out with help of paramilitary forces, sour...
    www.ndtv.com
  • CBI Files Case Against Delhi Firm In Rs 168 Crore Bank Fraud Case
    Delhi News | Press Trust of India | Monday January 4, 2021
    The Central Bureau of Investigation (CBI) has searched the premises of Sonear Industries Ltd and its Directors at five locations in New Delhi after booking them in a fraud case of Rs 168.73 crore at Punjab National Bank, officials said on Monday.
    www.ndtv.com
  • CBI Registers Case Against Private Company Over Bank Fraud
    India News | ANI | Friday October 9, 2020
    The Central Bureau of Investigation (CBI) on Thursday registered a case against a private (borrower) company and others on the allegations of causing an alleged loss of approximately Rs 826.17 crore to Punjab National Bank (PNB) and other consortium banks.
    www.ndtv.com
  • Rs 10 Crore Bank Fraud Accused On The Run Abroad Brought To India
    India News | Written by Arvind Gunasekar | Saturday March 7, 2020
    In second successful deportation in a bank defraud case since Rs 13,500 crore Punjab National Bank Scam surfaced in 2018, the Central Bureau of Investigation today brought back Sunny Kalra - an accused in a Rs 10 crore loan fraud - to Delhi from Muscat in Oman.
    www.ndtv.com
  • Jagdish Khattar, Former Maruti Top Executive, Booked By CBI For Fraud Case
    Edited by Kingshuk Dutta | Tuesday December 24, 2019
    Jagdish Khattar, who was a part of Maruti Suzuki's top brass, has been booked by the Central Bureau of Investigation (CBI) for fraud case. He had taken a loan of Rs. 170 crore from Punjab National Bank after leaving Maruti Suzuki in order to launch Carnation Auto.
    www.carandbike.com
  • Nirav Modi Threatened To Kill Company Director, Says CBI In Chargesheet
    India News | ANI | Saturday December 21, 2019
    The Central Bureau of Investigation (CBI) on Saturday filed a charge sheet in the Rs 13,500 crore Punjab National Bank (PNB) scam case in which it invoked criminal intimidation charges against the main accused, Nirav Modi, for threatening to kill one of the dummy directors of his company.
    www.ndtv.com
  • PNB Scam: Court Issues Notice To Probe Agency After Mehul Choksi's Plea
    India News | ANI | Tuesday October 22, 2019
    A Special CBI court in Mumbai on Tuesday issued a notice to the Central Bureau of Investigation (CBI) on two fresh applications filed in connection with the Punjab National Bank (PNB) scam, in which Mehul Choksi is the prime accused.
    www.ndtv.com
  • CBI Arrests Senior Bank Manager, Middleman In Bribery Case In Haryana
    India News | ANI | Tuesday September 24, 2019
    The Central Bureau of Investigation (CBI) on Tuesday arrested two persons, including a senior manager of Punjab National Bank in Kanwali in Haryana's Rewari district in connection with a bribery case, police said.
    www.ndtv.com
  • Punjab Bureau Of Investigation To Probe Drug Inspector's Killing Case
    India News | Press Trust of India | Wednesday April 10, 2019
    The Punjab government Tuesday handed over the case of killing of a senior health official in the state to the director, Bureau of Investigation for a probe.
    www.ndtv.com
  • Amid Drama In Bengal, Navjot Sidhu Says CBI Has Turned Into A "Puppet"
    India News | Press Trust of India | Tuesday February 5, 2019
    Punjab minister and Congress leader Navjot Singh Sidhu on Monday alleged that the Central Bureau of Investigation (CBI) is being made to act like a "puppet" and there is an attempt to turn democracy into "danda tantra".
    www.ndtv.com
  • Nitin Shahi, Accused In PNB Fraud, Files Plea In CBI Court
    India News | ANI | Friday September 7, 2018
    One of the accused of the Punjab National Bank (PNB) fraud, Nitin Shahi has filed an application in a special Central Bureau of Investigation (CBI) court to book PNB as an additional accused in the case. The hearing on the matter is scheduled to be held on September 21.
    www.ndtv.com
  • CBI Court Grants Bail To Usha Anathasubramanian In PNB Fraud Case
    India News | Press Trust of India | Monday August 20, 2018
    A special CBI court in Mumbai granted bail today to Usha Ananthasubramanian, former managing director and CEO of Allahabad bank, in connection with the Rs 14,000 crore fraud at the Punjab National Bank (PNB).
    www.ndtv.com
  • Probe Agency Team In Singapore To Track Down Nirav Modi
    India News | Indo-Asian News Service | Tuesday July 17, 2018
    In a bid to tighten the noose around fugitive diamond jeweller Nirav Modi, wanted in India in a Rs 13,500 crore Punjab National Bank (PNB) fraud case, a three-member Enforcement Directorate (ED) team has reached Singapore.
    www.ndtv.com
  • CBI Looks For Banking, Tax Experts To Help Probe Into Multi-Crore Scams
    India News | Press Trust of India | Sunday July 8, 2018
    The Central Bureau of Investigation (CBI), which is probing the over Rs 13,000 crore Punjab National Bank scam as well as other financial frauds, has sought deputation of banking and tax experts from other ministries with an offer of good monetary incentives.
    www.ndtv.com

'Punjab Bureau Of Investigation' - 40 News Result(s)

  • Police Asked To Act In ''Casteist'' Post Against Punjab Chief Minister
    India News | Press Trust of India | Friday September 24, 2021
    Taking suo-motu notice of remarks against Charanjit Singh Channi, the chairperson instructed the Director, Bureau of Investigation, to take action under relevant section of the Prevention of Atrocities Act, 1989.
    www.ndtv.com
  • CBI Raids 45 Godowns In Punjab, Samples Of Rice And Wheat Stocks Seized
    India News | Reported by Arvind Gunasekar, Mohammad Ghazali, Edited by Harish Pullanoor | Friday January 29, 2021
    Amid the ongoing agitation by farmers, mostly from Punjab and Haryana, the Central government has launched raids on some 45 warehouses in the two states, seizing samples of rice and wheat stocks. The Central Bureau of Investigation's (CBI) search operation has been on since last night and are being carried out with help of paramilitary forces, sour...
    www.ndtv.com
  • CBI Files Case Against Delhi Firm In Rs 168 Crore Bank Fraud Case
    Delhi News | Press Trust of India | Monday January 4, 2021
    The Central Bureau of Investigation (CBI) has searched the premises of Sonear Industries Ltd and its Directors at five locations in New Delhi after booking them in a fraud case of Rs 168.73 crore at Punjab National Bank, officials said on Monday.
    www.ndtv.com
  • CBI Registers Case Against Private Company Over Bank Fraud
    India News | ANI | Friday October 9, 2020
    The Central Bureau of Investigation (CBI) on Thursday registered a case against a private (borrower) company and others on the allegations of causing an alleged loss of approximately Rs 826.17 crore to Punjab National Bank (PNB) and other consortium banks.
    www.ndtv.com
  • Rs 10 Crore Bank Fraud Accused On The Run Abroad Brought To India
    India News | Written by Arvind Gunasekar | Saturday March 7, 2020
    In second successful deportation in a bank defraud case since Rs 13,500 crore Punjab National Bank Scam surfaced in 2018, the Central Bureau of Investigation today brought back Sunny Kalra - an accused in a Rs 10 crore loan fraud - to Delhi from Muscat in Oman.
    www.ndtv.com
  • Jagdish Khattar, Former Maruti Top Executive, Booked By CBI For Fraud Case
    Edited by Kingshuk Dutta | Tuesday December 24, 2019
    Jagdish Khattar, who was a part of Maruti Suzuki's top brass, has been booked by the Central Bureau of Investigation (CBI) for fraud case. He had taken a loan of Rs. 170 crore from Punjab National Bank after leaving Maruti Suzuki in order to launch Carnation Auto.
    www.carandbike.com
  • Nirav Modi Threatened To Kill Company Director, Says CBI In Chargesheet
    India News | ANI | Saturday December 21, 2019
    The Central Bureau of Investigation (CBI) on Saturday filed a charge sheet in the Rs 13,500 crore Punjab National Bank (PNB) scam case in which it invoked criminal intimidation charges against the main accused, Nirav Modi, for threatening to kill one of the dummy directors of his company.
    www.ndtv.com
  • PNB Scam: Court Issues Notice To Probe Agency After Mehul Choksi's Plea
    India News | ANI | Tuesday October 22, 2019
    A Special CBI court in Mumbai on Tuesday issued a notice to the Central Bureau of Investigation (CBI) on two fresh applications filed in connection with the Punjab National Bank (PNB) scam, in which Mehul Choksi is the prime accused.
    www.ndtv.com
  • CBI Arrests Senior Bank Manager, Middleman In Bribery Case In Haryana
    India News | ANI | Tuesday September 24, 2019
    The Central Bureau of Investigation (CBI) on Tuesday arrested two persons, including a senior manager of Punjab National Bank in Kanwali in Haryana's Rewari district in connection with a bribery case, police said.
    www.ndtv.com
  • Punjab Bureau Of Investigation To Probe Drug Inspector's Killing Case
    India News | Press Trust of India | Wednesday April 10, 2019
    The Punjab government Tuesday handed over the case of killing of a senior health official in the state to the director, Bureau of Investigation for a probe.
    www.ndtv.com
  • Amid Drama In Bengal, Navjot Sidhu Says CBI Has Turned Into A "Puppet"
    India News | Press Trust of India | Tuesday February 5, 2019
    Punjab minister and Congress leader Navjot Singh Sidhu on Monday alleged that the Central Bureau of Investigation (CBI) is being made to act like a "puppet" and there is an attempt to turn democracy into "danda tantra".
    www.ndtv.com
  • Nitin Shahi, Accused In PNB Fraud, Files Plea In CBI Court
    India News | ANI | Friday September 7, 2018
    One of the accused of the Punjab National Bank (PNB) fraud, Nitin Shahi has filed an application in a special Central Bureau of Investigation (CBI) court to book PNB as an additional accused in the case. The hearing on the matter is scheduled to be held on September 21.
    www.ndtv.com
  • CBI Court Grants Bail To Usha Anathasubramanian In PNB Fraud Case
    India News | Press Trust of India | Monday August 20, 2018
    A special CBI court in Mumbai granted bail today to Usha Ananthasubramanian, former managing director and CEO of Allahabad bank, in connection with the Rs 14,000 crore fraud at the Punjab National Bank (PNB).
    www.ndtv.com
  • Probe Agency Team In Singapore To Track Down Nirav Modi
    India News | Indo-Asian News Service | Tuesday July 17, 2018
    In a bid to tighten the noose around fugitive diamond jeweller Nirav Modi, wanted in India in a Rs 13,500 crore Punjab National Bank (PNB) fraud case, a three-member Enforcement Directorate (ED) team has reached Singapore.
    www.ndtv.com
  • CBI Looks For Banking, Tax Experts To Help Probe Into Multi-Crore Scams
    India News | Press Trust of India | Sunday July 8, 2018
    The Central Bureau of Investigation (CBI), which is probing the over Rs 13,000 crore Punjab National Bank scam as well as other financial frauds, has sought deputation of banking and tax experts from other ministries with an offer of good monetary incentives.
    www.ndtv.com
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