The Central Bureau of Investigation on Monday issued lookout circulars against all accused in the bank loan scam case involving jeweller Dwarka Das Seth, officials said

CBI issues lookout notice against diamond exporter Dwarka Das Seth for loan fraud

Simbhaoli Sugars is one of the country's largest sugar mills

Punjab CM's son-in-law, others booked in Rs 97-cr bank loan fraud case against Simbhaoli Sugars Ltd

WION Morning News Brief, February 26, 2018

The CBI has booked Dwarka Das Seth International Pvt Ltd for the alleged fraud.

After Nirav Modi, Delhi-based diamond exporter booked for Rs 389-cr OBC loan fraud

Nikhil Verma, one of the administrators of the WhatsApp group has been arrested

CBI registers case against 100 members in child pornography WhatsApp group

PNB has accused Nirav Modi of defrauding the bank of Rs 11,300 crores since 2011

'You were getting LoUs issued illegally,' says PNB in letter to Nirav Modi

Four properties of the Rotomac Group were attached by the IT department on Wednesday

Rotomac bank fraud: CBI arrests Vikram Kothari and his son

The Income Tax Department today searched at least twenty premises of the Gitanjali Group

PNB fraud: CBI court sends 3 accused PNB officials to police custody

The top court said it would step in only when agencies fail to carry out the investigation properly.

Government must get free hand to probe PNB fraud: Supreme Court

Three officers at PNB's MCB Brady House branch, who were arrested yesterday, were sent to police custody today

PNB scam: CBI tightens noose, arrests Vipul Ambani and 4 others

The investigating agency claimed immunity from disclosures under the RTI Act

CBI refuses to disclose expenses incurred in trying to bring back Vijay Mallya, Lalit Modi

In a letter Modi wrote to the bank, he added that his dues were smaller than what the bank has claimed

PNB's 'overzealousness' shut door on ability to clear dues: Nirav Modi

Single Window Operator Manoj Kharat and Gokulnath Shetty, a former Deputy Manager at the Punjab National Bank (PNB), have been arrested by the Central Bureau of Investigation

Son had authority to deal with Rs 25,000, couldn't have committed PNB fraud worth crores: Accused's father

On Monday, the CBI had conducted raids on the properties of Rotomac Pens' owner Vikram Kothari at his home in Kanpur.

CBI registers case against Rotomac directors for cheating seven banks

Vijay Aggarwal has represented Swan telecom promoters Shahid Usman Balwa, Vinod Goenka and other associated with them in the 2G scam

PNB scam: Vijay Aggarwal of 2G spectrum fame to be Nirav Modi's lawyer

The official notice of the CBI read, 'Tthe branch cannot be opened and entered into without permission/order of the court concerned or Competent Authority of the Central Bureau of Investigation Mumbai'

PNB scam: CBI seals bank's Brady House branch in Mumbai

The CBI had called Ambani along with all related documents

PNB scam: CBI interrogates Nirav Modi CFO Vipul Ambani

ED carrying out searches at properties linked to him in Mumbai, Delhi and Gujarat and claiming to have seized gold and diamond jewellery and precious stones worth Rs 5,100 crore

PNB scam: ED, CBI turn up heat on Nirav Modi; jewellery worth Rs 5,100 cr seized

A two-member bench has asked the CBI to communicate its response to a filed by one of the accused

Rajiv Gandhi assassination case: Supreme Court asks CBI to respond on plea

Vyapam scam: CBI files fresh charge sheet against former Madhya Pradesh minister, 84 others

The three-judge bench, headed by Chief Justice of India Dipak Misra, is hearing petitions seeking an independent investigation into the alleged mysterious death of special CBI judge B H Loya in 2014

'This is not a fish market': Supreme Court slams noisy lawyers in Loya case hearing

WION Evening News Brief, February 5, 2018

The CBI filed a 1,000-page charge sheet in a Gurgaon court today

Gurgaon school murder case: CBI says fingerprints of juvenile accused found at crime scene

The agency had said that a loss of Rs 1,500 crore was allegedly caused to the land owners

CBI files charge sheet against former CM Hooda in Manesar land case

Cbi, News on Cbi, stories on Cbi, articles on Cbi, Cbi stories at Wion, Cbi news, Cbi latest news

cbi