Tag: k
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.....
Mentally Challenged Person Shot Dead Near J&K Air Force Station
A mentally challenged person was shot dead when he entered the security area of an Air Force station in Jammu and Kashmir's Badgam district, police said on Monday.....
Two Gitanjali Officials Named In CBI FIR Resign
Following the unravelling of the $1.8 billion Punjab National Bank (PNB) fraud, two senior officials of Gitanjali Gems -- Chandrakant Karkare and Pankhuri Warange -- resigned from the company, according to a regulatory filing with the stock exchanges on Monday.....
Documents Show Larger Conspiracy Behind Gandhi's Murder, SC Told
Pankaj Phadnis, who has sought the reopening of a probe into the assassination of Mahatma Gandhi, on Monday told the Supreme Court that he has accessed documents that show a "larger conspiracy" behind the murder.....
Who Facilitated Mehul Choksi's Escape, Congress Asks PM
The Congress on Monday questioned Prime Minister Narendra Modi on as to who facilitated the escape aboard of Punjab National Bank fraud accused Mehul Choksi, who was purportedly declared a proclaimed offender by a Chandigarh court.....
SC To Hear On Bank Top Brass' Role In PNB Scam
The Supreme Court will hear on Friday a plea for probe into the role of the top management of Punjab National Bank in the Rs 11,300 crore scam allegedly involving jeweller Nirav Modi and others.....
State Duty-bound To Bring PNB Scamsters To Justice: Jaitley
In the wake of the Rs 11,300 crore ($1.8 billion) Punjab National Bank (PNB) scam allegedly involving diamond merchant Nirav Modi, Union Finance Minister Arun Jaitley on Tuesday said the state was duty-bound to ensure those cheating the system are brought to justice.....
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.....
SC Stays Criminal Action, Priya, Movie Director Express Happiness
As the Supreme Court on Wednesday stayed criminal action by Telangana and Maharashtra authorities against Priya Prakash Varrier and restrained other states from taking action based on song "Manikya Malaraya Poovi...", the Malyalam actress and film director Omar Lulu expressed happiness.....
