The CBI had earlier arrested Shibaji Panja and Kaustubh Roy who were the directors of RP Infosystems

CBI files chargesheet against ex-Canara Bank CMD RK Dubey in 68 crore loan default case

A special CBI court here in its judgment said the RJD chief was guilty of fraudulently withdrawing Rs 3.13 crore from Dumka Treasury between December 1995 and January 1996, when he was the chief minister of undivided Bihar

'We will appeal court verdict,' Lalu Prasad's wife Rabri Devi

The officials who were summoned are a part of the Special Investigation Team (SIT) which was probing the Prince murder case

Gurugram school murder: CBI summons cops for questioning

Gurugram school murder: CBI summons police officials for questioning

Citing health troubles, Choksi has said he cannot appear before the CBI for questioning

If arrested, will only get treatment in government hospital: Read full text of Mehul Choksi's letter to CBI

The Allahabad High Court had set aside a CBI court's conviction and acquitted the couple of the murder of their daughter on October 12

Aarushi Talwar murder case: CBI challenges parents' acquittal in Supreme Court

Judge M P Chaudhary remanded Vikram Kothari in judicial custody

Rotomac owner Vikram Kothari's interim bail plea rejected

CBI also said that they have asked the two to disclose their locations, however, they have not disclosed it yet

Nirav Modi, Mehul Choksi not disclosing location, we do not believe their 'excuses': CBI

"Most of these documents are not yet recovered. The size of the fraud has now gone (up)...and the same is likely to go even higher," the CBI said in the court filing

PNB bank fraud likely to swell beyond $2 billion mark

The agency produced Karti on expiry of his five-day custody

Karti's custodial interrogation needed in view of new revelations, facts: CBI to court

ICICI Bank had led a consortium of 31 banks that had lent Rs 1,000 crore to Mehul Choksi's Gitanjali Gems

PNB scam: ICICI's Chanda Kochhar, Axis Bank's Shikha Sharma summoned by Serious Fraud Investigation Office

Mehta submitted a sealed envelope to the court and refrained from reading the material aloud

CBI accuses Karti of non-cooperative behaviour in INX Media case

The developments come a day after the SSC, which conducts the examination, recommended a CBI investigation into the alleged paper leaks in one of its tests held on February 21

Government orders CBI enquiry into SSC exam paper leak

Chidambaram noted that the ED and the CBI are looking into matters unrelated to investment in INX Media

INX Media case: Karti Chidambaram moves Supreme Court to challenge CBI probe

More than a dozen people have been arrested by the CBI since the fraud at PNB, the country's second-biggest lender, came to light in January

PNB scam: CBI arrests 4 more officials of Modi, Choksi companies

The two were together grilled by CBI inside the jail

INX Media case: Karti Chidambaram leaves Byculla jail after being confronted with Indrani Mukerjea

An official of Punjab National Bank received gold and diamond jewellery from billionaire jeweller Nirav Modi accused of being involved in a $2 billion bank fraud, the CBI told a court on Saturday

PNB fraud: CBI says Nirav Modi gave gold bribes 

Chidambaram was sent on a five-day police custody by the Delhi Patiala Court

INX Media case: Karti Chidambaram to be confronted with Indrani Mukerjea in Mumbai

Amid the investigation by various probe agencies in Punjab National Bank scam case, accused Nirav Modi sent an email to Enforcement Directorate to ask about the reasons for suspending his passport

PNB scam: 'My fate was pre-determined' says Nirav Modi

Internal Chief Auditor, Bishnubrata Mishra, who was responsible for concurrent audit for the period 2011-2015 at PNB Brady House branch, was arrested today

PNB fraud: CBI recovers documents related to LoU from 'chawl'; arrests another executive

CBI had written to Nirav Modi on his official email address asking him to join the investigation

We have businesses abroad so I can't join investigations: Nirav Modi replies to CBI's mail

RP Infosystems manufactures personal computers and is based out of Kolkata

CBI registers Rs 515.15 crore bank loan fraud case against RP Infosystem, directors

The CBI today questioned NS Kannan, Executive Director, ICICI Bank

CBI questions ex-CMD of PNB, other top officials

WION news brief, February 27, 2018

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