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CBI

CBI books Visa Power for bank fraud of Rs 1,964 crore

CBI books Visa Power for bank fraud of Rs 1,964 crore

Thu, Aug 24, 2023

The action of the agency was initiated on a complaint from Punjab National Bank, one of the members of a consortium of 14 lenders which have sanctioned term loans of Rs 1,964 crore. PNB was the lead bank of the consortium and sanctioned loan of Rs 394 crore.

Coal scam case: Delhi HC suspends 3-yr sentence of man, seeks CBI's response on appeal

Coal scam case: Delhi HC suspends 3-yr sentence of man, seeks CBI's response on appeal

Tue, Aug 22, 2023

The judge admitted the appeal and listed it for hearing next along with similar appeals of other convicts in the case.

CBI files closure report in case against former NCCF chairman and Adani Enterprises

CBI files closure report in case against former NCCF chairman and Adani Enterprises

Mon, Aug 21, 2023

The CBI has closed its case against Adani Enterprises and a former National Cooperative Consumer Federation chairman for alleged irregularities in the award of a contract for supplying imported coal to the Andhra Pradesh Power Generation Corporation, officials said.

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Rotomac scam: CBI arrests Vikram Kothari, his son Rahul

Rotomac scam: CBI arrests Vikram Kothari, his son Rahul

Fri, Feb 23, 2018

Kothari, who was called at the CBI headquarters in New Delhi for questioning, and Rahul were not cooperating in the investigation that led to their arrest.

Come up with implementable plan to repay dues: PNB to Nirav Modi

Come up with implementable plan to repay dues: PNB to Nirav Modi

Thu, Feb 22, 2018

When the illegal activities of Nirav Modi surfaced, the bank brought them to the notice of the law enforcement agencies as they apparently violated FEMA and anti-money laundering law.

Bank fraud: After CBI, ED; I-T dept tightens noose around Rotomac Group

Bank fraud: After CBI, ED; I-T dept tightens noose around Rotomac Group

Tue, Feb 20, 2018

The I-T department has so far attached 11 bank accounts in connection with an alleged tax evasion probe against the Rotomac group and its promoters.

PNB scam case: Supreme Court to hear bank plea on Friday

PNB scam case: Supreme Court to hear bank plea on Friday

Tue, Feb 20, 2018

A petition seeking registration of cases against all those involved in the PNB fraud and “immediate deportation” of Nirav Modi seeks the formation of a committee to document the details of bad debts in the country

PNB fraud: A timeline of Rs 11,400 crore scam; how bank lost nearly Rs 14,000 crore

PNB fraud: A timeline of Rs 11,400 crore scam; how bank lost nearly Rs 14,000 crore

Tue, Feb 20, 2018

Since the day Rs 11,400 crore Punjab National Bank (PNB) fraud case came to light, the state-owned bank is bearing the brunt of investors who continue to remove their money from its stock for the fourth consecutive day.

Rotomac a wilful defaulter, recovery process underway

Rotomac a wilful defaulter, recovery process underway

Tue, Feb 20, 2018

Rotomac's Vikram Kothari had established a group company, Rave Entertainment, to set up a multiplex business in cities such as Meerut, Chandigarh, Panipat, Sonepat, Agra and Noida.

PNB fraud: Know here modus operendi; LOU, SWIFT and CBS

PNB fraud: Know here modus operendi; LOU, SWIFT and CBS

Sat, Feb 17, 2018

Even as the CBI has registered a fresh FIR against Gitanjali Group promoter Mehul Choksi in connection with alleged fraud in the issuance of Letters of Understanding worth Rs 11,400 crore from Punjab National Bank, the central probe agency also arrested two bank officials, including a now retired

PNB fraud: MEA suspends passports of Nirav Modi, Mehul Choksi

PNB fraud: MEA suspends passports of Nirav Modi, Mehul Choksi

Fri, Feb 16, 2018

The Ministry of External Affairs today suspended the passports of Nirav Modi and Mehul Choksi, accused in the Rs 11,000 crore Punjab National Bank fraud, for a period of four weeks with immediate effect. The MEA took the step following the advice of the Enforcement Directorate.

PNB fraud: CBI files fresh FIR against Gitanjali Gems; stock tanks 20%

PNB fraud: CBI files fresh FIR against Gitanjali Gems; stock tanks 20%

Fri, Feb 16, 2018

On the basis of complaint from Punjab National Bank (PNB), the central bureau of investigation (CBI) has filed a fresh FIR against Gitanjali Gems and its promoter Mehul Choksi.

PNB fraud case: CBI approaches Interpol to locate Nirav Modi

PNB fraud case: CBI approaches Interpol to locate Nirav Modi

Fri, Feb 16, 2018

Nirav Modi, who was alleged to have carried out fraudulent transactions worth over Rs 11,400 crore in Punjab National Bank, had left the country in the first week of January.

PNB under pressure, but other banks stabilise after giant fraud shock

PNB under pressure, but other banks stabilise after giant fraud shock

Thu, Feb 15, 2018

Indian bank shares broadly recovered on Thursday a day after being hit by news of the country’s biggest ever bank fraud, although Punjab National Bank - the lender at the centre of a $1.77 billion scam - has lost a fifth of its market value.

Who is Nirav Modi?

Who is Nirav Modi?

Thu, Feb 15, 2018

CBI on Wednesday received two complaints from Punjab National bank against billionaire jewellery designer Nirav Modi and a jewellery company regarding fraudulent transactions worth over Rs 10,000 crore.

Fraudulent transactions in PNB? Stock sees a sudden 7% drop

Fraudulent transactions in PNB? Stock sees a sudden 7% drop

Wed, Feb 14, 2018

Shares of PNB tanked over 7 per cent on Wednesday after the public sector lender informed bources that it had detected some "fraudulent and unauthorised" transactions worth about $1.77 billion at one of its branches in Mumbai.

CBI books US-based firm executives, NHAI officials in bribery case

CBI books US-based firm executives, NHAI officials in bribery case

Sat, Feb 10, 2018

CBI alleges the company paid bribes of $1.18 million via its Indian arm to various officials of NHAI to secure contracts between 2011 and 2016

ED arrests former Andhra Bank official in loan fraud case

ED arrests former Andhra Bank official in loan fraud case

Sat, Jan 13, 2018

This is the second arrest in the case after the agency in November last year held Delhi-based businessman Gagan Dhawan

CBI nabs CBEC officials in graft case

CBI nabs CBEC officials in graft case

Wed, Jan 10, 2018

The CBI has arrested a Central Board of Excise and Custom (CBEC) official in Finance Ministry here and another in the Goods and Services Tax (GST) office in Mumbai on charges of demanding bribes, an official said on Tuesday.

Ticketing scam: Piyush Goyal orders strengthening of cyber security

Ticketing scam: Piyush Goyal orders strengthening of cyber security

Thu, Dec 28, 2017

The CBI arrested its assistant programmer Ajay Garg and his front man Anil Gupta for developing and distributing the software to agents for a price.

CBI team to attend Vijay Mallya's extradition trial in London from tomorrow

CBI team to attend Vijay Mallya's extradition trial in London from tomorrow

Mon, Dec 04, 2017

A team of CBI officers will attend the extradition trial of industrialist Vijay Mallya, who is facing a probe by the agency into alleged loan defaults of over Rs 9,000 crore, in a London court from tomorrow.

CBI files fresh case against Sterling Biotech for Rs 5,000

CBI files fresh case against Sterling Biotech for Rs 5,000

Sat, Oct 28, 2017

The CBI has registered a fresh case against Sterling Biotech Limited for defaulting loans worth over Rs 5,383 crore.

CBI searches at premises of Lalu's family over hotel tender irregularities

CBI searches at premises of Lalu's family over hotel tender irregularities

Fri, Jul 07, 2017

The CBI today carried out searches at the premises of family members of former railway minister Lalu Prasad Yadav in connection with a fresh case of alleged irregularities in awarding the tender for maintenance of hotels.

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