Cbi Arrests Bank Official
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DHFL's Dheeraj Wadhawan Arrested By CBI In Rs 34,000-Crore Bank Fraud Case
The CBI has arrested former DHFL Director Dheeraj Wadhawan in connection with the alleged defrauding of a 17-member lender bank consortium to the tune of Rs 34,000 crore, officials said Tuesday.
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CBI Arrests Tirupati Infraprojects MD In Rs 289 Crore Bank Fraud Case
The CBI has arrested Jag Mohan Garg, chairman and managing director of Tirupati Infraprojects Private Limited, in a Rs 289.15 crore bank fraud case, officials said on Monday.
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CBI Arrests Punjab Textile Company's Chief In Rs 1500 Crore Bank Fraud Case
The CBI has arrested director of Ludhiana-based SEL Textiles Neeraj Saluja in connection with a Rs 1530.99 crore fraud case in the Central Bank of India, officials said on Friday.
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CBI Arrests ABG Shipyard Chief In Rs 22,800 Crore Bank Fraud Case
The CBI arrested the founder-chairman of ABG Shipyard Limited, Rishi Kamlesh Agarwal, on Wednesday in connection with an alleged bank fraud of more than Rs 22,842 crore, officials said.
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CBI Arrests Bank Official For Misappropriating Funds Of Rs 5.22 Crore
The CBI has arrested a cash in-charge of State Bank of India for allegedly misappropriating funds of about Rs 5.22 crore from Narsapur branch in Medak, Telangana.
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Yes Bank Scam: Arrested Builder Brought To Delhi For Questioning By CBI
The CBI has brought ABIL group chairman Avinash Bhosale, who was arrested in Mumbai in connection with an alleged corruption case involving Yes Bank founder Rana Kapoor and Kapil Vadhawan of DHFL, to Delhi for questioning, officials said.
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CBI Arrests Real Estate Firm Chairman In Yes Bank-DHFL Scam Case
The CBI today arrested Avinash Bhosale, chairman of Pune-based ABIL group that is into real estate, in an alleged corruption case involving Yes Bank founder Rana Kapoor and Kapil Wadhawan of DHFL, officials said.
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Central Probe Agency Arrests Two Of Its Own Officials In Bribery Case
The Central Bureau of Investigation (CBI) has arrested two of its own officials, senior police officer RK Rishi and Inspector Kapil Dhankad, in connection with a bribery case. They have been accused of trying to influence an ongoing bank fraud investigation against two companies whose loan default amount runs into a few thousand crores.
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PNB Scam Case: No Bail For Top Official Of Mehul Choksi's Firm Gitanjali
A special CBI court in Mumbai today rejected the bail plea of Vipul Chitalia, vice president of the Gitanjali Group of Companies arrested in the multi-crore Punjab National Bank (PNB) scam.
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CBI Arrests Bank Of Baroda Official For Taking Bribe To Clear Farmer's Loan
The CBI has arrested a branch manager of Bank of Baroda for allegedly taking bribe from a farmer for clearing his agriculture loan, officials said Friday.
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CBI Arrests Steel Company Chairman In Rs 106 Crore Bank Fraud Case
The CBI has arrested Chairman and Managing Director of Vindhyavasini Steel Corporation Pvt Ltd (VSCPL) Vijay Rajendra Prasad Gupta from Haridwar in connection with a Rs 106 crore bank fraud case, officials said on Friday.
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CBI Arrests PNB Manager For Taking Rs 1 Lakh Bribe To Disburse Loan
The CBI arrested a Punjab National Bank senior manager and his accomplice today for taking a bribe of Rs one lakh for disbursing loans for purchase of buffaloes, the officials said.
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CBI Arrests 10 Over Misuse Of PNB Letters Of Undertaking Worth 9 Crore
The CBI has arrested 10 people for alleged misuse of Lettter of Undertakings worth over Rs 9 crore in the Punjab National Bank's Brady House branch, the fountainhead of a USD 2 billion scam perpetrated by billionaires Nirav Modi and Mehul Choksi, officials said on Wednesday.
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2 Retired Bank Of India Officers Arrested In Alleged Rs 2654-Crore Fraud
The CBI today arrested two senior retired officers of Bank of India in connection with alleged loan fraud of Rs 2,654 crore by Vadodara-based Diamond Power Infrastructure Ltd. (DPIL).
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CBI Requests Interpol For Notice To Aid Nirav Modi's Extradition, Arrest
The CBI has asked the Interpol to issue a Red Corner Notice against absconding billionaire jeweller Nirav Modi in the over USD 2 billion banking scam involving Punjab National Bank, officials said today.
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DHFL's Dheeraj Wadhawan Arrested By CBI In Rs 34,000-Crore Bank Fraud Case
The CBI has arrested former DHFL Director Dheeraj Wadhawan in connection with the alleged defrauding of a 17-member lender bank consortium to the tune of Rs 34,000 crore, officials said Tuesday.
-
CBI Arrests Tirupati Infraprojects MD In Rs 289 Crore Bank Fraud Case
The CBI has arrested Jag Mohan Garg, chairman and managing director of Tirupati Infraprojects Private Limited, in a Rs 289.15 crore bank fraud case, officials said on Monday.
-
CBI Arrests Punjab Textile Company's Chief In Rs 1500 Crore Bank Fraud Case
The CBI has arrested director of Ludhiana-based SEL Textiles Neeraj Saluja in connection with a Rs 1530.99 crore fraud case in the Central Bank of India, officials said on Friday.
-
CBI Arrests ABG Shipyard Chief In Rs 22,800 Crore Bank Fraud Case
The CBI arrested the founder-chairman of ABG Shipyard Limited, Rishi Kamlesh Agarwal, on Wednesday in connection with an alleged bank fraud of more than Rs 22,842 crore, officials said.
-
CBI Arrests Bank Official For Misappropriating Funds Of Rs 5.22 Crore
The CBI has arrested a cash in-charge of State Bank of India for allegedly misappropriating funds of about Rs 5.22 crore from Narsapur branch in Medak, Telangana.
-
Yes Bank Scam: Arrested Builder Brought To Delhi For Questioning By CBI
The CBI has brought ABIL group chairman Avinash Bhosale, who was arrested in Mumbai in connection with an alleged corruption case involving Yes Bank founder Rana Kapoor and Kapil Vadhawan of DHFL, to Delhi for questioning, officials said.
-
CBI Arrests Real Estate Firm Chairman In Yes Bank-DHFL Scam Case
The CBI today arrested Avinash Bhosale, chairman of Pune-based ABIL group that is into real estate, in an alleged corruption case involving Yes Bank founder Rana Kapoor and Kapil Wadhawan of DHFL, officials said.
-
Central Probe Agency Arrests Two Of Its Own Officials In Bribery Case
The Central Bureau of Investigation (CBI) has arrested two of its own officials, senior police officer RK Rishi and Inspector Kapil Dhankad, in connection with a bribery case. They have been accused of trying to influence an ongoing bank fraud investigation against two companies whose loan default amount runs into a few thousand crores.
-
PNB Scam Case: No Bail For Top Official Of Mehul Choksi's Firm Gitanjali
A special CBI court in Mumbai today rejected the bail plea of Vipul Chitalia, vice president of the Gitanjali Group of Companies arrested in the multi-crore Punjab National Bank (PNB) scam.
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CBI Arrests Bank Of Baroda Official For Taking Bribe To Clear Farmer's Loan
The CBI has arrested a branch manager of Bank of Baroda for allegedly taking bribe from a farmer for clearing his agriculture loan, officials said Friday.
-
CBI Arrests Steel Company Chairman In Rs 106 Crore Bank Fraud Case
The CBI has arrested Chairman and Managing Director of Vindhyavasini Steel Corporation Pvt Ltd (VSCPL) Vijay Rajendra Prasad Gupta from Haridwar in connection with a Rs 106 crore bank fraud case, officials said on Friday.
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CBI Arrests PNB Manager For Taking Rs 1 Lakh Bribe To Disburse Loan
The CBI arrested a Punjab National Bank senior manager and his accomplice today for taking a bribe of Rs one lakh for disbursing loans for purchase of buffaloes, the officials said.
-
CBI Arrests 10 Over Misuse Of PNB Letters Of Undertaking Worth 9 Crore
The CBI has arrested 10 people for alleged misuse of Lettter of Undertakings worth over Rs 9 crore in the Punjab National Bank's Brady House branch, the fountainhead of a USD 2 billion scam perpetrated by billionaires Nirav Modi and Mehul Choksi, officials said on Wednesday.
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2 Retired Bank Of India Officers Arrested In Alleged Rs 2654-Crore Fraud
The CBI today arrested two senior retired officers of Bank of India in connection with alleged loan fraud of Rs 2,654 crore by Vadodara-based Diamond Power Infrastructure Ltd. (DPIL).
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CBI Requests Interpol For Notice To Aid Nirav Modi's Extradition, Arrest
The CBI has asked the Interpol to issue a Red Corner Notice against absconding billionaire jeweller Nirav Modi in the over USD 2 billion banking scam involving Punjab National Bank, officials said today.
