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CBI registers fresh case against Gitanjali Group

The CBI has got Interpol diffusion notices issued to its member countries to determine their current locations.

17 Feb 2018 6:32 AM IST

Punjab National Bank fraud case: Criminal breach of trust as well

The CBI alleged that Shetty did not made entries in the bank system due to which these transactions could not be...

14 March 2018 3:24 AM IST

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

PNB fraud amount likely to swell beyond USD 2 bn mark

Investigators had not yet recovered all the papers and loan guarantees allegedly issued by rogue employees of the bank.

7 March 2018 10:52 AM IST

Chitalia was apprehended at Mumbai airport and brought to the CBI office for questioning. (Photo: Facebook/File)

CBI arrests Gitanjali Group VP and PNB fraud 'mastermind' Vipul...

The Rs 12,636-crore fraud was allegedly perpetrated by billionaire jeweller Nirav Modi and his uncle Mehul Choksi.

6 March 2018 5:18 PM IST

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

PNB fraud case: CBI detains Gitanjali Group's VP Vipul Chitalia

Chitalia was apprehended at Mumbai airport and brought to the CBI office at the Bandra-Kurla Complex in Mumbai for...

6 March 2018 11:20 AM IST

The accused have been identified as Suresh Pandurang Gosavi (32), formerly employed with app-based cab service Ola, and Umesh Jaswant Zala (31), police said. (Representational image)

11 accused in pnb fraud remanded in police custody

Modi's firms allegedly defrauded PNB of over Rs 6,500 crore, while Choksi's firms allegedly defrauded PNB of Rs 7,080...

18 March 2018 7:27 AM IST