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Total 73 results found. Search for [ cbi raid ]

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PTI
December 6, 2018



PTI
December 4, 2018



PTI
December 1, 2018



PTI
November 22, 2018



PTI
November 20, 2018



PTI
November 17, 2018



PTI
November 16, 2018



PTI
November 15, 2018



PTI
November 6, 2018



BusinessToday.In
October 10, 2018
The Income Tax Department (ITD) on Wednesday conducted raids on multiple premises linked to Delhi Transport Minister and Aam Aadmi Party member Kailash Gahlot in connection with a tax evasion case.


Reuters
September 19, 2018
India's largest law firm, Cyril Amarchand Mangaldas (CAM), is being scrutinized by CBI sleuths after they seized documents related to the $2 billion fraud at state-run Punjab National Bank (PNB) from CAM's premises in February


BusinessToday.In
June 1, 2018
One of India's oldest philanthropic organisations was raided by the Central Bureau of Investigation (CBI) for the first time in a century. It's a big deal because the organisation in question is Tata Trusts, which owns two-third of the stock holding of Tata Sons, the apex company of the Tata group of companies.


BusinessToday.In
New Delhi, May 10, 2018
Salman Khan had reportedly brought subscription of the software called 'Counter V2' from a website for Rs 5000 a month, with which he allegedly ran a network of over 5,400 agents all over the country.


PTI
April 18, 2018



BusinessToday.In
April 18, 2018
The DPIL had fraudulently availed credit facilities from a consortium of 11 banks (both public and private) from 2008, leading to outstanding debt of Rs 2,654.40 crore as of June 29, 2016.


Virendrasingh D Ghunawat
Mumbai, April 2, 2018
Wadhwa also admitted that \"(Nirav) Modi exploited the PNB's loan money for circular trading and round-tripping with the support of hawala operators, and to to build personal assets in India and abroad,\" the source added.


BusinessToday.In
March 25, 2018
In a bid to recover its dues from celebrity jeweller Nirav Modi, the Punjab National Bank (PNB) is planning to stake its claim in the bankruptcy proceedings of Firestar Diamond. The fugitive diamantaire has been accused of defrauding the public sector bank of over Rs 13,000 crore.


PTI
New Delhi, March 24, 2018
Officials said the Enforcement Directorate along with the CBI launched fresh searches on March 22 at the Samudra Mahal luxury residential flats of Modi in Mumbai's Worli area which resulted in the recovery of fresh valuables.


BusinessToday.In
New Delhi, March 21, 2018
The bank has been informed about the involvement of some officials who may have assets abroad, and the PNB is also seeking legal opinion in the matter


Sahil Joshi
Mumbai, March 15, 2018
The ED has already issued Letter Rogatory (LR) - a request sent to a foreign court for judicial assistance - to 13 countries, including Hong Kong and UAE, to seek their cooperation in the investigation. 


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