Tag: fraud
CBI Books Kolkata's RP Info Systems For Rs 515-crore Bank Fraud
The Central Bureau of Investigation (CBI) on Wednesday booked a city-based computer company RP Info Systems and its directors for allegedly defrauding a consortium of 10 banks of Rs 515.15 crore, an official said.....
PNB Fraud: CBI Questions Top Gitanjali Official
The CBI on Tuesday began questioning the Vice President of Banking Operations of Mehul Choksi's Gitanjali Group in connection with its ongoing probe into the multi-crore PNB fraud case, officials said.....
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.....
CBI Lodges Case In Rs 4.12-crore Bank Fraud In Bengal
The CBI on Friday charged five directors of a West Bengal-based private company and eight State Bank of India (SBI) officials of criminal conspiracy in a case of bank fraud involving Rs 4.12 crore here.....
Passport Details Must For Loans Of Rs 50 Crore And Above
Following the multi-crore Punjab National Bank (PNB) fraud, public sector banks have been asked to obtain passport details of borrowers taking more than Rs 50 crore so that information is quickly available in case any loan-taker flees the country.....
ED Arrests Nirav Modi's Firestar VP SS Wadhwa
The Enforcement Directorate has arrested Firestar Group Vice President Shyam Sunder Wadhwa, a confidant of Nirav Modi, who is wanted in the multi-crore Punjab National Bank fraud case, an official said on Wednesday.....
CBI Issues Lookout Notice Against Punjab CM's Son-in-law
The CBI has issued lookout notice against Punjab Chief Minister Amarinder Singh's son-in-law Gurpal Singh in connection with the alleged bank fraud case of Rs 109.08 crore by Simbhaoli Sugars Ltd, an official said on Wednesday.....
ED Seeks 'red Corner Notice' Against Nirav Modi
The Enforcement Directorate (ED) has requested the Interpol to issue Red Corner Notice (RCN) against absconding diamentiare Nirav Modi in connection with its probe into the Rs 13,500 crore Punjab National Bank (PNB) fraud case, agency sources said.....
Nirav Modi Extradition Sought From UK: VK Singh
The government has sent a request to the UK for extraditing fugitive diamantaire Nirav Modi, who is wanted in the Rs 13,500 crore Punjab National Bank (PNB) fraud case, parliament has been informed.....
CBI Director Asked To Go On Leave, Moves SC
In a post-midnight drama, the Centre on Wednesday virtually sacked CBI Director Alok Verma in the midst of the war at the agency's top, a decision that came under all-round fire from the opposition who termed it "the last nail in the independence" of the organisation. Verma moved the Supreme Court, which will hear his plea on Friday.....
