Tag: BI
Two Arrested With Over 540kg Cannabis
Police on Wednesday seized here 540.75 kg cannabis and two trucks carrying the contraband and arrested two persons allegedly involved in inter-state narcotics trade.....
Biker Dies In Freak Accident In Delhi, Cops Suspended
A biker was killed in Delhi on Thursday after his neck got stuck in a wire tied between two police barricades, a police officer said, adding that an inspector was transferred and four constables suspended over the accident.....
India, UAE Condemn State Sponsorship Of Terrorism
India and the UAE on Sunday condemned terrorism in all its forms and efforts by states to use religion to justify sponsoring of terrorism, said a joint statement issued following Indian Prime Minister Narendra Modi's two-day visit to the Gulf nation.....
Nine Killed In Terror Attack, Army Chief In Jammu
The death toll in a terror attack on an Army camp in Jammu and Kashmir was put at nine on Sunday as Army chief General Bipin Rawat arrived here to review the anti-terrorist operation at the site.....
PNB Fraud Case: CBI Registers FIR Against Gitanjali Group Of Companies
The CBI on Friday registered an FIR against the Gitanjali Group of companies based on a complaint registered by the Punjab National Bank in a multi-crore fraud case, sources said.....
PNB Fraud: Ex-Deputy Bank Manager Gokulnath Shetty Arrested
The Central Bureau of Investigation (CBI) has arrested Punjab National Bank's retired Deputy Manager, Gokulnath Shetty and two others in a multi-crore bank fraud case, officials said on Saturday.....
PNB Fraud Fallout: CBI Seals Brady House Branch In Mumbai
The CBI on Monday sealed the Brady House Branch of the Punjab National Bank as multiple probe agencies continued with their probe into the Rs 11,515 crore fraud, according to officials.....
CBI Raids Rotomac's Kanpur Properties
The CBI on Monday raided several locations in Kanpur in connection with a Rs 800 crore loan default by the Rotomac Pen company's chief Vikram Kothari, an official said.....
PNB Fraud: CBI Arrests Five Staffers Of Nirav Modi, Mehul Choksi
The CBI on Tuesday arrested five employees of diamond merchants Nirav Modi and his uncle Mehul Choksi in the Rs 11,300 crore Punjab National Bank (PNB) fraud, an official said.....
Rotomac Owner, Son Being Questioned In Delhi
The CBI on Wednesday said Rotomac owner Vikram Kothari and his son Rahul were at its headquarters in Delhi and were still being questioned in connection with a Rs 3,695 crore loan default case.....
