Tag: case
Balance Sheets, Electronic Data Of Gitanjali Group Under CBI Scrutiny
The CBI has set up a team to examine balance sheets and electronic data of Gitanjali group of companies and its India-based 18 subsidiaries headed by Mehul C. Choksi who is accused along with diamond merchant Nirav Modi in the multi-crore Punjab National Bank (PNB) fraud, officials privy to the case said on Sunday.....
CBI Continues Raids In Rotomac Case
The CBI on Tuesday continued raids at the same three locations in Kanpur for the second consecutive day as it probed a multi-crore loan default by Rotomac Pen's chief Vikram Kothari.....
Government Will Not Tolerate Embezzlement Of Public Money : Modi
Breaking his silence over the massive PNB scam, Prime Minister Narendra Modi on Friday said that the government will take strong action against those indulging in financial irregularities and asked supervisory agencies responsible to do their job to prevent such frauds.....
Rotomac Owner's Prosecution In Six Cases, Says I-T Department
The Income Tax Department on Monday said it has filed six cases for the prosecution of Rotomac owner Vikram Kothari in connection with the Rs 3,695 crore bank loan default case involving Bank of Baroda.....
Amarinder Flays CBI Case Against Son-in-law
Punjab Chief Minister Amarinder Singh on Monday flayed attempts to politicise the Oriental Bank of Commerce (OBC) case with unsubstantiated charges against his son-in-law.....
Karti's Arrest Is Diversionary Tactic, Vendetta Politics: Congress
Karti Chidambaram, son of former Union Minister P. Chidambaram was arrested by the CBI on Wednesday. The Congress party termed it a "diversionary tactic" of the Narendra Modi government to hide its "corrupt governance model".....
Lalu's Daughrter Misa Bharti, Husband Get Bail
RJD chief Lalu Prasad's daughter Misa Bharti and her husband Shailesh Kumar were given bail on Monday by a CBI court in an alleged Rs 8,000 crore money laundering case.....
CBI Registers Fresh Rs 321 Crore Case Against Nirav Modi
The CBI on Thursday said that it has registered a fresh case against diamantaire Nirav Modi for causing a loss of Rs 321 crore to Punjab National Bank (PNB) by availing different credit facilities between 2013 and 2017.....
Karti Sent To Judicial Custody Till March 24
A court on Monday sent senior Congress leader P. Chidambaram's son Karti Chidambaram to judicial custody till March 24 in the INX Media corruption case.....
Terror Funding: NIA Questions Six, Including Hizbul Chief's Son
The National Investigation Agency (NIA) on Wednesday questioned Hizbul Mujahideen chief Syed Salahuddin's eldest son and five others in connection with the 2011 terror funding case.....
