Cbi Searches In Surat

The CBI carried out searches at five locations in Surat and Navsari in Gujarat on Thursday after booking Surya Exim Ltd and its directors for alleged bank fraud of Rs 121 crore during 2017-19, officials said.

The CBI also carried out searches on the premises of the Gitanjali Group at 20 places in Mumbai, Pune, Surat, Jaipur, Hyderabad and Coimbatore

Nirav Modi's home, showrooms and offices in Mumbai, Delhi and Surat were searched on Thursday after Punjab National Bank (PNB) complained of staggering fraud at the cost of the taxpayer to benefit the celebrity jeweller and others. Nirav Modi, recently seen in a group photo in Davos with Prime Minister Narendra Modi, flew out of India on January 1....

CBI registered cases against bank officials, two businessmen and their associates for depositing over Rs 60.5 crore in alleged fake bank accounts post-demonetisation, the central agency said today.

In a major seizure, CBI today claimed to have recovered about Rs one crore in cash from the residence of the then Development Commissioner, Special Economic Zone, Surat, during searches conducted after a case of disproportionate assets was registered against him.

The CBI carried out searches at five locations in Surat and Navsari in Gujarat on Thursday after booking Surya Exim Ltd and its directors for alleged bank fraud of Rs 121 crore during 2017-19, officials said.

The CBI also carried out searches on the premises of the Gitanjali Group at 20 places in Mumbai, Pune, Surat, Jaipur, Hyderabad and Coimbatore

Nirav Modi's home, showrooms and offices in Mumbai, Delhi and Surat were searched on Thursday after Punjab National Bank (PNB) complained of staggering fraud at the cost of the taxpayer to benefit the celebrity jeweller and others. Nirav Modi, recently seen in a group photo in Davos with Prime Minister Narendra Modi, flew out of India on January 1....

CBI registered cases against bank officials, two businessmen and their associates for depositing over Rs 60.5 crore in alleged fake bank accounts post-demonetisation, the central agency said today.

In a major seizure, CBI today claimed to have recovered about Rs one crore in cash from the residence of the then Development Commissioner, Special Economic Zone, Surat, during searches conducted after a case of disproportionate assets was registered against him.