After Nirav Modi, another jeweller booked for Rs 389 crore OBC loan fraud
Delhi diamond exporter booked for Rs 390-crore Oriental Bank of Commerce loan fraud
CBI itself has represented that at present, amount is Rs 280 cr, which may go up to Rs 5,000 cr: Vijay Aggarwal of Nirav Modi
Kanpur: CBI conducts raid at the office and residence of Rotomac owner Vikram Kothari
CBI quizzes Rotomac Pen promoter Vikram Kothari
CBI registers FIR against Rotomac Pen promoter Vikram Kothari in bank fraud case
The Central Bureau of Investigation (CBI) on Saturday arrested retired bank official Gokulnath Shetty and two others in connection with Rs 14,400 crore alleged fraud. They will be presented before the CBI special court in Mumbai later in the day.
PNB fraud: Allahabad Bank discloses Rs2,000 crore exposure
PNB Fraud: Most of Nirav Modi’s fraud LoUs issued or renewed in 2017-18, says CBI
CBI, ED continue raids on Nirav Modi, Mehul Choksi in PNB fraud case
According to ED, the valuation of seized diamond, jewellery and gold is said to be Rs 5,100 crore whereas other assets are valued at Rs 1,300 core.
CBI recovers property documents worth crores linked to AAP leader Satyendra Jain
Property, bank documents linked to Satyendra Jain found during searches: CBI.
Fodder Scam: CBI court to pronounce quantum of punishment for Lalu Yadav shortly
CBI quizes Rabri Devi in IRCTC tender case at Patna's ED office.
Pradyuman murder: Ashok Kumar’s uncle was summoned by CBI for allegedly framing him
CBI says Haryana police destroyed evidence in Ryan murder case
Ryan Murder Case: Arrested Class XI student confesses his crime, CBI investigation underway
Gurugram School Murder Case: Class XI student detained by CBI on murder charges
CBI to investigate Chhattisgarh PWD Minister Rajesh Munat's sex CD case
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