Vipul Ambani, four others arrested in PNB fraud case

Mumbai: The Central Bureau of Investigation (CBI) on Tuesday said it has arrested five functionaries of the companies of diamond trader Nirav Modi and his uncle Mehul Choksi who are allegedly behind the Rs 11, 300 crore PNB scam after their questioning. Vipul Ambani, President, Finance Firestar International “The CBI made the following arrest More...

by Agencies | Published 4 hours ago
By Agencies On Monday, February 19th, 2018

PNB fraud: Chief Bank Manager Bechu Tiwari, two others arrested

New Delhi: The CBI on Monday arrested Punjab National Bank’s Brady House branch (Mumbai) Chief Manager Bechu B. Tewari and two of his colleagues in a multi-crore bank fraud case against diamond merchants Nirav More...

By Agencies On Monday, February 19th, 2018

Rs 1 cr heist at Shiva temple in Haryana

Chandigarh: Thieves took away jewellery and valuables worth nearly Rs 1 crore from a historic Shiva Temple in Haryana’s Panchkula district, police said on Monday. The Haryana Police is investigating the matter The More...

By Agencies On Sunday, February 18th, 2018

Four youths stabbed by rival group in Delhi restaurant, two critical

New Delhi: Four youths were stabbed, two of them critically, during a brawl with another group in a south Delhi restaurant, police said on Sunday. Akash and Parveen are in critical condition in the Intensive Care More...

By IANS On Saturday, February 17th, 2018

Punjabi singer, accomplice held for possessing drugs, arms

Chandigarh: The Punjab Police on Saturday arrested a Punjabi singer and his accomplice and recovered drugs and illegal weapons from their possession. Arrested persons were associated with smugglers in Afghanistan, More...

By Agencies On Friday, February 16th, 2018

CBI registers FIR against Gitanjali group in $1.8 bn fraud case

New Delhi: The CBI on Friday registered an FIR against the Gitanjali Group of companies based on a complaint registered by the Punjab National Bank in a multi-crore fraud case, sources said. CBI on Friday registered More...

By IANS On Thursday, February 15th, 2018

Bank employee commits suicide in Delhi

New Delhi: A 26-year-old bank employee on Thursday committed suicide in the national capital by lying in front of an oncoming train, police said. The body has been handed over to the relatives after the post-mortem The More...

By Agencies On Wednesday, February 14th, 2018

Abducted kid’s body found in Bihar, one arrested

Patna: A five-year-old boy, who was abducted two days ago, was found dead on Wednesday in a village near Patna, police said, adding that a woman was arrested in the case. Shivam was strangulated to death as there More...

By IANS On Tuesday, February 13th, 2018

CBI arrests I-T officer for graft

Bhubaneswar/New Delhi: The CBI on Tuesday said it has arrested an Income Tax Officer on charge of accepting a bribe of Rs 40,000 for dropping penal proceedings against an Odisha businessman. A case was registered More...

By Agencies On Tuesday, February 13th, 2018

Congress worker in Kannur murdered, party blames CPI-M

Kannur (Kerala): Thirty-year-old Youth Congress worker, Shoaib was found murdered late last night by CPI-M workers, the party said. The Left party’s leadership here has denied any role in it. This was the More...