CBI charges jeweller Choksi, others in PNB fraud case

MUMBAI (Reuters): The Central Bureau of Investigation (CBI) has filed charges against five further people including jeweller Mehul Choksi as part of a probe into an alleged $2 billion fraud at state-run Punjab National Bank (PNB), two sources said.   The CBI named Choksi, three of his companies and four employees working at those companies […]

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

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

A man walks past India’s Central Bureau of Investigation (CBI) headquarters building in New Delhi on March 6. (REUTERS File Photo)   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 […]

CM recommends CBI probe into MP journalist killing

CM recommends CBI probe into MP journalist killing

Madhya Pradesh Chief Minister Shivraj Singh Chouhan. (File Photo: IANS)   Bhopal, March 27 (IANS): Madhya Pradesh Chief Minister Shivraj Singh Chouhan on Tuesday recommended a probe by the Central Bureau of Investigation (CBI) into the death of a Bhind-based television channel journalist who was run over by a truck.   Sandeep Sharma, who exposed […]

CBI begins probe into Manipur Congress workers’ case

NEW DELHI, NOVEMBER 3 (IANS): The CBI has began a probe into the conspiracy hatched to kill certain Congress workers in the run-up to the 2012 Manipur assembly elections, during which one person was shot dead by police, an official said on Friday.   The Central Bureau of Investigation (CBI) on Thursday filed the First […]