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20 Record(s) found, Page : 1 of 35
Rotomac took Rs 2,919 cr loan for wheat export but failed to execute business: CBI

NEW DELHI: Rotomac Global Private Limited cheated a consortium of banks to the tune of Rs 3,695 crore (including interest) by siphoning off loans sanctioned to the company for procurement of wheat and other goods for export.

CBI questions, books Rotomac directors as loan default is seen to touch Rs 3,695 cr

NEW DELHI:  The Rotomac loan default case would touch Rs 3,695 crore,including interest, according to the Central Bureau of Investigation (CBI) officials who are looking into the case.

PNB fraud: ED raids over 40 locations in several cities on Monday

NEW DELHI: The Enforcement Directorate (ED) on Monday conducted searches at over 40 more locations in several cities across India in connection with the multi-crore Punjab National Bank (PNB) scam, an official said.

Gitanjali Gems plunge 10%, PNB stocks trade 8% lower

Shares of Gitanjali Gems extended losses for the fourth consecutive session on Monday -- plunging almost 10 per cent to its lower circuit level at Rs 33.80 per scrip.

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 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.

PNB fraud: Assocham calls for privatising PSBs

In light of the massive Rs 11,300 crore ($1.8 billion) scam allegedly involving jeweller Nirav Modi that has hit state-run Punjab National Bank (PNB), industry chamber Assocham said on Sunday that the government should surrender its majority control of banks, which should be allowed to function like private sector lenders.

21 more PNB fraud-related raids, property worth Rs 5,674 cr seized so far: ED

The Enforcement Directorate (ED) on Saturday conducted raids at 21 more places across India and seized assets worth Rs 25 crore in connection with the multi-crore Punjab National Bank (PNB) scam, an official said.

Modi, Jaitley knew country was being looted: Congress

NEW DELHI: The Congress on Saturday made a direct allegation against Prime Minister Narendra Modi and Finance Minister Arun Jaitley saying "both were aware that the country was being looted" in the over Rs 11,000 crore PNB scam.

CBI arrests deputy commissioner of GST and another official

NEW DELHI: The Central Bureau of Investigation has arrested  M.V. Telgote, Deputy Commissioner, GST, Amravati (Maharastra) and G.D. Mishra, Head Hawaldar, GST, Amravati(Maharashtra) of said office in a bribery case of Rs. 1.5 Lakh.

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.

CBI registers FIR against Gitanjali group in $1.8 bn fraud case

NEW DELHI:  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 scam: ED raids diamond trader Nirav Modi

A day after a massive $1.8 billion fraud was unearthed in a PNB branch here, the Enforcement Directorate on Thursday launched a nationwide raid on the offices, showrooms and workshops of billionaire diamond trader Nirav Modi.

Jiah Khan suicide case trial begins

MUMBAI: A court here began hearing, on Wednesday, the sensational Jiah Khan suicide case trial involving Bollywood actor Sooraj A. Pancholi, who is charged with abetment, and posted the next hearing for February 21.

Punjab National Bank detects $1.8 bn fraud at a Mumbai branch

MUMBAI: Punjab National Bank, the second largest public sector bank in India, has detected a $1.8 billion fraud in one of its branches here, the bank said in a regulatory filing to the stock exchanges on Wednesday.

DSGMC demanded to seize the passport of Tytler

DSGMC demanded to seize the passport of Congress Leader Jagdish Tytler & restricts his movements. Simultaneously DSGMC President Manjit Singh G.K. filed a complaint against Jagdish Ttytler because he had misused State Emblem of India in his Letter head. While giving the information about this he said that Jagdish Ttytler seems to be stuck in the Legal tentacles after his exposure in 1984 Sikh Genocide Case.

ASG Tushar Mehta made Special Public Prosecutor for 2G cases

Additional Solicitor General Tushar Mehta has been appointed as Special Public Prosecutor for the 2G Spectrum Scam case to file an appeal against the acquittal of the accused by a trial court in December last year.

CBI files chargesheet against 87 accused in case relating to Samvida Shala Shiksha Patrata Pariksha-2011

NEW DELHI: The Central Bureau of Investigation has today filed a charge sheet against 4 Vyapam officials namely Pankaj Trivedi, Nitin Mohindra, Ajay Kumar Sen & C.K. Mishra; 11 private persons/middlemen and 72 candidates 87 accused persons including 72 candidates, middlemen Under Section 120-B read with Section 420, 467, 468 & 471 of Indian PenalCode (IPC) Sec. 13(2) r/w 13 (1) (d) of PC Act, 1988, Sec. 66 of IT Act and Section 4 read with 3(D)(1)(2) of MPRE Act in the Court of 9th ASJ, Bhopal (Madhya Pradesh) in a case relating to irregularities in Samvida Shala Shikshak Patrata Pariksha Varg-2  Exam – 2011 conducted by Vyapam on 19.02.2012.

CBI arrests Delhi Dental Council officials on bribery charges

The Central Bureau of Investigation (CBI) has arrested a Registrar and a lawyer of Delhi Dental Council in an alleged bribery case of approximately Rs 4,73,000.

Gangstger's allegations against Dhindsa family hots up Punjab political scene

CHANDIGARH: Serious allegations of pushing youth into crime and exploiting young girls made by a gangster against a close relative of former Punjab Minister Parminder Singh Dhindsa have brought the Dhindsa family on backfoot and given an opportunity to opposition to attack SAD leaders.

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