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PNB scam: CBI names Mehul Choksi as ‘wanted’

By   /  May 16, 2018  /  India  /  Comments Off on PNB scam: CBI names Mehul Choksi as ‘wanted’

  The Central Bureau of Investigation (CBI) on Wednesday filed the second chargesheet in connection with the Punjab National Bank (PNB) fraud case and named main accused Nirav Modi’s uncle Mehul Choksi as ‘wanted’. The CBI in its 12000 page chargesheet charged 15 accused persons and three firms under sections 409, 420, 120B of the […]

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PNB fraud: Finance Ministry initiates action against Allahabad Bank CEO

By   /  May 14, 2018  /  India  /  No Comments

New Delhi, May 14 (IANS) The Finance Ministry on Monday started the process of removing Allahabad Bank CEO and MD Usha Ananthasubramanian from her post after the CBI filed a chargesheet detailing her alleged role in the over Rs 13,000-crore Punjab National Bank (PNB) scam. Ananthasubramanian, who was the MD and CEO of PNB from August […]

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VV Laxminarayana to tour State

By   /  May 13, 2018  /  Hyderabad  /  No Comments

Anantapur, May 13 (NSS): Former CBI Joint Director V V Laxminarayana has revealed that he would tour the entire State in the coming two-and-a-half months and bring problems of the people to the notice of the officials concerned. On Sunday, Laxminarayana visited Uravakonda in the district. He visited government hospital in the town and enquired about […]

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Laxminarayana to announce political entry in  two months

By   /  May 9, 2018  /  Hyderabad  /  No Comments

Anantapur, May 9 (NSS): Former CBI Joint Director VV Laxminarayana has said he would announce his political entry plan within two months. Laxminarayana had a face to face with handloom workers after touring Dharmavaram on Wednesday. On the occasion, Laxminarayana demanded that the State government allocate Rs 1,000 crore for welfare of handloom workers

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Journalist Upendra Rai sent to 3-day CBI custody for Rs 100cr fraud

By   /  May 4, 2018  /  India  /  Comments Off on Journalist Upendra Rai sent to 3-day CBI custody for Rs 100cr fraud

[India] May 4 (ANI): Journalist Upendra Rai, who was recently arrested for his alleged involvement in dubious money deals of over Rs 100 crore, has been sent to a three-day Central Bureau of Investigation (CBI) custody. Earlier in the day, the Supreme Court refused to interfere in the arrest of the senior journalist and deferred […]

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CBI to probe ‘scam’ in Nagaland HC construction

By   /  May 3, 2018  /  India  /  No Comments

Guwahati, May 3 (IANS) Calling it “beyond belief”, the Gauhati High Court has ordered a CBI probe into allegations that the Nagaland government misappropriated funds earmarked for the construction of a high court complex at Kohima — a project progressing at a snail’s pace. Gauhati High Court Chief Justice Ajit Singh said if the Central Bureau […]

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Student files PIL in HC to order CBI probe into AV Education Society irregularities

By   /  May 1, 2018  /  Hyderabad  /  No Comments

Hyderabad, May 1 : A Public Interest Litigation (PIL) was filed in the High Court on the irregularities of AV Education Society here on Tuesday. The petitioner pleaded with the Court to order a CBI inquiry into the irregularities as mentioned in the report of Controller of Auditor General (CAG) and initiate criminal action against the society. […]

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Brazil allocates 1.46 bln USD for investments in Iran’s projects

By   /  April 30, 2018  /  World  /  No Comments

TEHRAN, (Xinhua) — Brazilian Ambassador to Tehran Rodrigo de Azeredo Santos said that his country has allocated 1.2 billion euro (1.46 billion U.S. dollars) to invest in Iran’s projects, Tehran Times daily reported on Sunday. Santos made the remarks during a meeting with the members of the Chamber of Commerce of Abadan (a city in […]

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CBI moves HC against acquittal of Essar-Loop promoters

By   /  April 18, 2018  /  India  /  No Comments

New Delhi, April 18 (IANS) The Central Bureau of Investigation (CBI) has moved the Delhi High Court challenging a trial court judgment that acquitted the Essar-Loop promoters in 2G spectrum allocation case, an agency official said on Wednesday. In its plea, filed on Tuesday, the CBI told the court that the trial court had failed to […]

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CBI arrests 3 company directors in Rs 2,654 cr bank fraud case

By   /  April 18, 2018  /  India  /  No Comments

New Delhi/Ahmedabad, April 18 (IANS) The CBI has arrested three promoter-directors of a Vadodara-based company in connection with its ongoing investigation into a case of Rs 2,654.40 crore fraud committed on a consortium of banks, officials said on Wednesday. A Central Bureau of Investigation (CBI) official told IANS: “The agency has arrested the promoter-directors of the […]

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