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PNB customers will have to pay charges for depositing cash above Rs 5,000 in a non-base branch even if it is located in the same city.

Further scam of Rs 1251 cr detected in Gitanjali Gems, PNB informs CBI

CBI is now probing Rs 12,636 crore which is (Nirav and Gitanjali) PNB scam, up from Rs 11,421 crore.

27 Feb 2018 5:32 PM IST

$\I have complete hope that Najeeb will come back one day but I will continue my protest and next time you will see ten times more people with me,\ Nafeesa told ANI. (Photo: ANI)$ India

My son will come back, till then I will protest: Najeeb's mother

An FIR was registered on 16 Oct 2016 for kidnapping and wrongful confinement of Najeeb based on the complaint of...

26 Feb 2018 9:16 PM IST

Sources said that the home department and jail authorities would study the report and then take a decision.

India

Kerala: 7 get rigourous imprisonment in human trafficking case

Cases were filed against the accused under various sections of the Indian Penal Code and the Immoral Traffic...

25 Feb 2018 4:09 PM IST

India

Sohrabuddin case: Fought Dawood; CBI framed me, says IPS officer in HC

Pandian had stelar record and was the 'main' officer who had taken on Dawood Ibrahim and the ISI of Pakistan when he was...

25 Feb 2018 2:58 PM IST

PNB has suspended 10 officers over the scam and referred the matter to CBI for investigation. (Photo: PTI)

India

PNB fraud case: CBI questions MD, ED, 12 others

Refusing to give out any further details, the officials said the agency is also questioning the 12 accused arrested by...

24 Feb 2018 8:15 PM IST

Rotomac Pens owner Vikram Kothari and his son Rahul Kothari escorted by CBI officials. (Photo | PTI)

India

Rotomac fraud: Vikram Kothari, son sent to 11 days CBI custody

On Wednesday, the Income Tax (IT) department attached four immovable properties of the Rotomac Group of companies, in...

24 Feb 2018 6:23 PM IST

Chidambaram raised a legal issue asking whether without an FIR naming him or his son, the CBI or the ED could probe the alleged offences against them. (Photo: PTI)

India

Chidambaram moves SC for protection of fundamental rights'

Chidambaram has claimed in his plea that as part of 'political vendetta', CBI and ED have made 'vexatious' searches.

24 Feb 2018 5:44 PM IST

India

Unable to clear dues, 'helpless' Mehul Choksi writes to employees

Choksi, in a communication to over 3,500 employees, said it would be 'very tough' to clear dues of his employees or pay...

24 Feb 2018 12:08 PM IST

India

Rotomac fraud: Vikram Kothari, son sent to 1-day transit remand

A consortium of seven banks had extended loans worth Rs 2,919 crore to Rotomac Global Pvt Limited 2008 onwards,...

23 Feb 2018 3:15 PM IST

The members of the group spread globally, including the US, China, New Zealand, Mexico, Afghanistan, Pakistan, Brazil, Kenya, Nigeria and Sri Lanka, among others, sources said.

India

CBI busts global child porn racket; 20-yr-old arrested

The agency is trying to locate other members and the group present in India and abroad, they said.

23 Feb 2018 4:34 AM IST

Kanpur-based company Rotomac Pens owner Vikram Kothari had taken a loan of more than Rs 800 crore from over five state-owned banks, including Allahabad Bank, Bank of India and Union Bank of India. (Photo: Facebook)

India

CBI arrests Rotomac pens owner, son over Rs 3,695 cr loan default case

The CBI registered a criminal case against Vikram Kothari, his wife Sadhana Kothari and son Rahul Kothari after Bank of...

22 Feb 2018 8:43 PM IST

A Class 1 student was kidnapped in broad daylight in Delhi by two bike borne assailants who stopped a school bus packed with children. (Representational Image)

India

CBI busts WhatsApp-based int'l child porn racket, 1 arrested

The pornographic material was being uploaded in a group named 'Kids-XXX'.

22 Feb 2018 6:11 PM IST