Tag: , , ,

PNB fraud

PNB fraud: CBI arrests General Manager of Brady House branch

The Central Bureau of Investigation (CBI) has arrested a General Manager (GM) rank officer of Punjab National Bank (PNB), Rajesh Jindal, who was the Branch Head at PNB Brady House branch in Mumbai during August 2009 to May 2011. The arrest was made on late Tuesday night.During Jindal’s tenure at PNB Brady House branch, the practice of issuance of Letter of Undertakings (LOU) without sanctioned limits to Nirav Modi group

PNB Fraud Scam: CBI arrest three

PNB Fraud Scam: CBI arrest three

PNB Fraud Scam: CBI arrest three. The Central Bureau of Investigation (CBI) on Saturday arrested three in connection with the alleged fraud in the issuance of Letters of Understanding (LoU) worth Rs. 11,400 crore from Punjab National Bank (PNB). Amongst arrested are Gokulnath Shetty, the then Deputy Manager (now Retired) of Punjab National Bank (PNB) and

23 students from Punjab’s Kapurthala go missing in Paris, travel agents booked

23 students from Punjab’s Kapurthala go missing in Paris, travel agents booked

23 students Punjab Kapurthala go missing Paris: The Central Bureau of Investigation (CBI) has registered an FIR after 23 minors from two Kapurthala schools — who were illegally taken to France by three travel agents in February 2016 in the garb of giving them rugby coaching — went missing, agency officials said here on Friday.The

Accused in Ryan case to be tried as an adult

Accused in Ryan case to be tried as an adult

Accused in Ryan case to be tried as an adult GURUGRAM: A 16-year-old student accused of killing a seven-year-old boy at the Ryan International School here will be tried as an adult, the Juvenile Justice Board said on Wednesday. The board passed the order on Wednesday morning responding to a plea that the teenager accused

CBI takes over probe into Chhattisgarh “sex CD” case

New Delhi, The CBI has taken over investigations of the two cases related to the alleged circulation of a “fake sex CD” allegedly involving a Chhattisgarh minister, agency sources said today. Chhattisgarh Public Works Department (PWD) Minister Rajesh Munat had lodged complaints against senior journalist Vinod Verma, who was arrested from Ghaziabad in October, and also

SC to pronounce verdict in coal scam against Madhu Koda today

SC to pronounce verdict in coal scam against Madhu Koda today

SC pronounce verdict coal scam Madhu Koda today: A special court on Wednesday will pronounce its verdict in a coal allocation scam case against former Jharkhand chief minister Madhu Koda.The court will also pronounce verdict against former coal secretary HC Gupta and six other in the case related to alleged irregularities in the allocation of

Ryan murder: SC rejects plea against Pintos' bail

Ryan murder: SC rejects plea against Pintos’ bail

Ryan murder: SC rejects plea against Pintos’ bail. New Delhi, The Supreme Court on Monday dismissed a plea for cancelling the anticipatory bail to the Pinto family of Ryan International School in the Pradhuman murder case.A bench of Justice R.K. Agrawal and Justice Abhay Manohar Sapre dismissed the plea by Barun Thakur – father of seven-year-old

Vijay Mallya's extradition trial

Vijay Mallya’s extradition trial to begin in London today

Vijay Mallya’s extradition trial: A team of Central Bureau of Investigation (CBI) officers from India will be attending the extradition trial of embattled businessman Vijay Mallya which begins later today. The trial will continue on 5th, 6th, 7th, 11th, 12th, 13th and 14th of December. Over the next ten days, Chief Magistrate at Westminster Magistrate’s Court Emma Arbuthnot will hear the

Rohtak jail inmate

Ram Rahim enjoying special treatment inside jail, alleges inmate

Ram Rahim may be getting special privileges said, Rohtak jail inmate. In August, Ram Rahim was sentenced to 10 years imprisonment in each of two cases of rape that date back to 2002. Both sentences will run consecutively. There was widespread violence from followers of his Dera Sacha Sauda and the Haryana government was accused

HPCL corruption case: Special CBI court acquits two

HPCL corruption case: Special CBI court acquits two

HPCL corruption case: Special CBI court acquits two: Mumbai, A special CBI court here has acquitted two persons in a corruption case, citing lack of evidence and the prosecution’s failure to prove the charges.Special judge P S Tarare recently acquitted a former convener of the Oil Sector Officers Association (OSOA), Ashok Singh, and Hindustan Petroleum Corporation

Ryan student

Ryan student who wanted exams postponed killed Pradhuman: CBI

Ryan student : A 16-year-old student of Ryan International School in Gurugram who wanted exams and a scheduled meeting between teachers and parents delayed is the prime accused in the murder of Class 2 student Pradhuman Thakur, the CBI said on Wednesday. CBI spokesperson Abhishek Dayal said the Class 11 student was detained on Tuesday night after “inspection

Court defers 2G spectrum cases for Dec 5

Court defers 2G spectrum cases for Dec 5

Court defers 2G spectrum cases for Dec 5: A court here on Tuesday adjourned the 2G spectrum allocation cases against former Telecom Minister A. Raja, DMK Rajya Sabha member Kanimozhi and others for December 5. CBI Special Judge O.P. Saini deferred the matter saying that judgement was not ready as documents filed in the case were

2G scam court likely to announce verdict date today

2G scam court likely to announce verdict date today

2G scam court announce verdict date today: A special court is expected to declare the date of pronouncement of judgement in three cases in the 2G spectrum scam, one of the most high-profile scams involving politicians and renowned industrialists.The special court hearing the cases had fixed November 7 as the next date of hearing when

DA case

DA case: Special CBI court adjourns Virbhadra Singh’s exemption plea

DA case hearing: The special Central Bureau of Investigation (CBI) Court has adjourned the hearing of Himachal CM Virbhadra Singh’s disproportionate assets case to November 30.The CBI in his 500-page charge sheet claimed that Virbhadra had accumulated assets worth around Rs 10 crore which were disproportionate to his total income during his tenure as a

Najeeb Ahmed case

Najeeb Ahmed case: Delhi High Court to continue hearing

Najeeb Ahmed case: The Delhi High Court will on Monday continue the hearing over the case of the missing Jawaharlal Nehru University (JNU) student Najeeb Ahmed.The court’s order is likely on maintainability of the Central Bureau of Investigation (CBI) application seeking advancement of the polygraph test.The Delhi High Court handed over the case to the

Asaram Bapu's bail plea

Asaram’s bail plea: SC refused to give hearing date

The Supreme Court refused to give a hearing date on bail plea of self-styled Godman Asaram Bapu in connection with a rape case registered against Bapu Asaram in Gujarat. Court says matter will be heard as soon as possible But court has not give a particular date for next hearing.Earlier in August, the apex court

Aarushi murder case

Aarushi murder case: Allahabad HC likely to pronounce judgment

Aarushi murder case: The Allahabad High Court is likely to pronounce its judgment on Thursday in the murder case of 14-year-old Aarushi Talwar four years after Aarushi’s parents were convicted for the killing.Aarushi’s parents, Rajesh and Nupur Talwar, were sentenced to life after a court in Uttar Pradesh convicted them for the gruesome killings of

Railway hotel tender case

Railway hotel tender case: Lalu Yadav to appear before CBI today

Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav will today appear before the Central Bureau of Investigation (CBI) in connection with the Railway hotel tender case. The CBI had summoned Lalu Yadav today and his son, Tejashwi Yadav on October 6 in regard with the railway hotel tender case, after their inability to appear before

Anshul Chhatrapati charges Congress leaders

Slain journalist Chhatrapati’s son charges Congress leaders with attempting to put pressure on CBI

Anshul Chhatrapati, son of the slain journalist Ram Chander Chhatrapati on Friday accused three prominent Congress leaders of attempting to build pressure on the Central Bureau of Investigation (CBI) to ensure relief to the Dera Sacha Sauda head Gurmeet Ram Rahim in 2005.Chhatrapati, editor of a local newspaper ‘Poora Sach’, was allegedly shot at by

Ram Rahim rape trial:CBI court to pronounce verdict at 2:30 pm

Ram Rahim rape trial:CBI court to pronounce verdict at 2:30 pm

CBI court pronounce verdict 2:30 pm: A Central Bureau of Investigation (CBI) court in Panchkula will pronounce the verdict against Dera Sacha Sauda chief Gurmeet Ram Rahim Singh at 2:30 pm on Friday.The condition of Punjab and Haryana is serious. Punjab Chief Minister Capt Amarinder Singh will inspect the security on the Punjab Haryana border

Social Media

Related Gallery

You may also like